| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 7/18/2022 | Added Date: 8/19/2022 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPENED ACCORDING TO LAW BY | MEETING WAS OPENED A |
| | SHERIFF JOEY EAST | |
| 3 | ADOPT AGENDA | ADOPT AGENDA |
| 4 | APPROVE MINUTES OF REGULAR MEETING JULY 5, 2022 | APPROVE MINUTES OF R |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL | ACCEPT JAIL MEAL LOG |
| | ADMINISTRATOR, JOHNNY MCDONALD, PER | |
| | SECTION 19-25-718 | |
| 6 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 4245-4401 | APPROVE CLAIMS DOCKE |
| 7 | APPROVE DELETION OF FIXED ASSETS | APPROVE DELETION OF |
| 8 | ACCEPT DONATIONS TO THE SHERIFF'S DEPARTMENT | ACCEPT DONATIONS TO |
| 9 | APPROVE 2023 CONTRACT WITH CKB, INC. FOR | APPROVE 2023 CONTRAC |
| | APPRAISAL AND MAPPING SERVICES | |
| 10 | APPROVE JUNE 2022 SOLID WASTE WRITE-OFFS | APPROVE JUNE 2022 SO |
| 11 | APPROVE EMPLOYMENT OF CIRCUIT CLERK DEPUTY, | APPROVE EMPLOYMENT O |
| | LAUREN MICHELLE BYRD WITH A SALRY OF $44,000.00 | |
| | EFFECTIVE AUGUST 1, 2022 | |
| 12 | APPROVE CONTRACT AGREEMENT WITH PHAROS | APPROVE CONTRACT AGR |
| | CONSULTING SERVICES FOR SEMS REDISTRICTING | |
| | TRAINING AND SUPPORT FOR CIRCUIT CLERK'S OFFICE | |
| 13 | APPROVE BUDGET AMENDMENTS | APPROVE BUDGET AMEND |
| 14 | ADOPT RESOLUTION AUTHORIZING SALARIES OF | ADOPT RESOLUTION AUT |
| | SUPERVISORS, JUSTICE COURT JUDGES, COUNTY | |
| | PROSECUTOR AND BOARD ATTORNEY'S BE | |
| 15 | APPROVE TRAVEL FOR SHERIFF'S DEPARTMENT | APPROVE TRAVEL FOR S |
| | EMPLOYEES; PAUL LYTLE, CARRIE TRAYLOR AND | |
| | BRENDA MORGAN TO PASCAGOULA MS FOR | |
| 16 | AUTHORIZE CERTIFICATION AUTHORIZATION LETTR, | AUTHORIZE CERTIFICAT |
| | MAINTENANCE AGREEMENT AND MANAGEMENT COST | |
| | OPT-OUT FORM FOR THE SWIFT GRANT PROJECT FOR | |
| 17 | ACCEPT AND AWARD INMATE FOOD SERVICE | ACCEPT AND AWARD INM |
| | CONTRACT TO SUMMIT FOOD SERVICE LLC | |
| 18 | APPROVE BOARD ORDER FOR SAP-36(31)M TULA | APPROVE BOARD ORDER |
| | SPRING HILL ROAD-COUNTY ROAD 444 PROJECT | |
| 19 | APPROVE AGREEMENT AND ALL DOCUMENTS FOR | APPROVE AGREEMENT AN |
| | SAP-36(31)M TULA SPRING HILL ROAD-COUNTY | |
| | ROAD 444 PROJECT | |
| 20 | OPEN PUBLIC HEARING ON DIMENSIONAL VARIANCE | OPEN PUBLIC HEARING |
| | REQUEST ON LAFAYETTE COUNTY PARCEL 129-31-018.89 | |
| 21 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 22 | APPROVE DIMENSIONAL VARIANCE ON LAFAYETTE | APPROVE DIMENSIONAL |
| | COUNTY PARCEL 129-31-018.89 | |
| 23 | OPEN PUBLIC HEARING ON WHETHER OR NOT A | OPEN PUBLIC HEARING |
| | CONDITIONAL USE PERMIT IS NEEDE TO DEVELOP A | |
| | QUASI-PUBLIC FACILITY, REGENTS SCHOOL OF OXFORD, | |
| 24 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 25 | APPROVE CONDITIONAL USE PERMIT TI DEVELOP A | APPROVE CONDITIONAL |
| | QUASI-PUBLIC FACILITY, REGENTS SCHOOL OF OXFORD, | |
| | IN A RURAL (A-1) DISTRICT ON LAFAYETTE COUNTY | |
| 26 | RECESS THE MEETING UNTIL JULY 28, 2022 AT 8:00 A. M. | ORDER THE MEETING UN |
| DOCUMENTS |
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