| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 5/ 2/2022 | Added Date: 5/11/2022 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | AMEND AGENDA | AMEND AGENDA |
| 3 | ADOPT AGENDA | ADOPT AGENDA |
| 4 | APPROVE MINUTES OF APRIL 18, 2022 MEETING | APPROVE MINUTES OF A |
| 5 | APPROVE CLAIMS DOCKET FOR CLAIM | APPROVE CLAIMS DOCKE |
| | NUMBERS 2874-3108 | |
| 6 | APPROVE PART TIME EMPLOYMENT OF FIREFIGHTER, | APPROVE PART TIME EM |
| | THOMAS GRAINING AT A RATE OF $12.50 PER HOUR | |
| | EFFECTIVE MAY 2, 2022 | |
| 7 | APPROVE EMPLOYMENT OF ROAD DEPARTMENT | APPROVE EMPLOYMENT O |
| | SMALL EQUIPMENT OPERATOR, PATRICK SABAKA | |
| | WITH A SALARY OF $36,600.00 EFFECTIVE | |
| 8 | APPROVE EMPLOYMENT OF DEPUTY JUSTICE COURT | APPROVE EMPLOYMENT O |
| | CLERK, ANGEL BOLES WITH A SALARY OF $33,000.00 | |
| | EFFECTIVE MAY 9, 2022 | |
| 9 | APPROVE OFFICE ASSOCIATE POSITION FOR | APPROVE OFFICE ASSOC |
| | LAFAYETTE COUNTY EXTENSION OFFICE | |
| 10 | APPROVE COUNTY ENGINEER TO APPLY FOR | APPROVE COUNTY ENGIN |
| | ERBR FUNDING | |
| 11 | APPROVE COUNTY'S PARTICIPATION IN THE 2022 SMAC | APPROVE COUNTY'S PAR |
| 12 | APPROVE BUDGET AMENDMENT OF $18,000.00 | APPROVE BUDGET AMEND |
| | TO CONSTRUCT BATHROOMS IN THE FIRE | |
| | DEPARTMENT STATION ON HIGHWAY 30 | |
| 13 | AUTHORIZE ROAD DEPARTMENT TO ENTER PRIVATE | AUTHORIZE ROAD DEPAR |
| | PROPERTY ON COUNTY ROAD 187 FOR REPAIR ON | |
| | A CULVERT | |
| 14 | APPROVE REMOVING STONEWATER ADOLESCENT | APPROVE REMOVING STO |
| | ADDICTION RECOVERY CENTER REQUEST FOR | |
| | CONDITIONAL USE PERMIT FROM THE TABLE | |
| 15 | THE BOARD NEXT CONSIDERED THE CONDITIONAL USE | THE BOARD NEXT CONSI |
| | PERMIT REQUEST BY STONEWATER ADOLESCENT RECOVERY | |
| | CENTER WHICH WAS BEFORE THE BOARD. AFTER CONSIDERING THE | |
| 16 | GRANT CONDITIONAL USE PERMIT TO EXPAND A | GRANT CONDITIONAL US |
| | COMMERCIAL LOW DENSITY (C-1) USE, STONEWATER | |
| | ADOLESCENT ADDICTION RECOVERY CENTER, IN A RURAL | |
| 17 | DENY CONDITIONAL USE PERMIT FOR STONEWATER | DENY CONDITIONAL USE |
| | ADOLESCENT ADDICTION RECOVERY CENTER | |
| 18 | ENTER EXECUTIVE SESSION TO DISCUSS PERSONNEL | ENTER EXECUTIVE SESS |
| | ISSUE IN FIRE DEPARTMENT AND POTENTIAL SALE | |
| | OF PROPERTY IN INDUSTRIAL PARK | |
| 19 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 20 | RECESS THE MEETING UNTIL MAY 16, 2022 AT 9:00 A. M. | RECESS THE MEETING U |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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