| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 10/17/2022 | Added Date: 11/ 9/2022 |
| 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 OCTOBER 3, 2022 MEETING | APPROVE MINUTES OF O |
| | AND OCTOBER 10, 2022 MEETING | |
| 5 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 212-457 | APPROVE CLAIMS DOCKE |
| 6 | AUTHORIZE TERM BIDS FOR ANNUAL MATERIALS | AUTHORIZE TERM BIDS |
| | AND SUPPLIES | |
| 7 | AUTHORIZE REQUEST FOR QUALIFICATION FOR | AUTHORIZE REQUEST FO |
| | ENERGY SERVICES | |
| 8 | AUTHORIZE ELLIOTT & BRITT ENGINEERING TO | AUTHORIZE ELLIOTT & |
| | PROVIDE STAKING SERVICES FOR THE FIRING | |
| | RANGE PROJECT | |
| 9 | AUTHORIZE POSITION CHANGE FOR FIRE FIGHTER | AUTHORIZE POSITION C |
| | ELIZABETH MOORE FROM PART TIME FIREFIGHTER TO | |
| | ADMINISTRATIVE ASSISTANT AT A RATE OF $15.00 | |
| 10 | AUTHORIZE TRAVEL FOR TAX COLLECTOR/ASSESSOR | AUTHORIZE TRAVEL FOR |
| | SYLVIA BAKER TO MACA EXECUTIVE MEETING ON | |
| | OCTOBER 19, 2022 | |
| 11 | ACCEPT AGREEMENT WITH TOMMY STORY FOR THE | ACCEPT AGREEMENT WIT |
| | FISCAL YEAR 2022 FINANCIAL STATEMENT PREPARATION | |
| 12 | AUTHORIZE ZOLL X SERIES CARDIAC MONITORS, | AUTHORIZE ZOLL X SER |
| | STRYKER LUCAS AUTOMATED CPR DEVICES, AND | |
| | MERCURY MEDICAL AIRTRAQ VIDEO LARYNGOSCOPE | |
| 13 | AUTHORIZE INVERIS TRAINING SOLUTOINS AS A | AUTHORIZE INVERIS TR |
| | SOLE SOURCE VENDOR FOR VIRTUAL TRAINING | |
| | SIMULATOR FOR THE SHERIFF'S DEPARTMENT | |
| 14 | AUTHORIZE APPOINTMENT OF LISA CARWYLE TO | AUTHORIZE APPOINTMEN |
| | THE TALLAHATCHIE RIVER AUTHORITY | |
| 15 | AUTHORIZE PART TIME EMPLOYEE JON VICTOR | AUTHORIZE PART TIME |
| | ARBUCKLE FOR THE MULTI-PURPOSE ARENA AT | |
| | A RATE OF $15.00 PER HOUR EFFECTIVE | |
| 16 | AUTHORIZE TAKE-HOME VEHICLE FOR BUILDING | AUTHORIZE TAKE-HOME |
| | AND GROUNDS SUPERINTENDENT CHRIS GATLIN | |
| 17 | ACCEPT CERTIFICATION FROM THE MISSISSIPPI | ACCEPT CERTIFICATION |
| | DEPARTMENT OF REVENUE AUTHORIZATION | |
| | ALLOWING THE COUNTY TO EXPEND THE AVAILS | |
| 18 | AUTHORIZE RECAPITULATION OF REAL AND PERSONAL | AUTHORIZE RECAPITULA |
| | PROPERTY AS APPROVED BY THE DEPARTMENT OF | |
| | REVENUE | |
| 19 | AUTHORIZE FAULKNER TRAILS AT COBBLE STONE PLAT | AUTHORIZE FAULKNER T |
| | AMENDMENT AND FINAL SUBDIVISION PLAT | |
| 20 | OPEN PUBLIC HEARING ON WHETHER OR NOT A | OPEN PUBLIC HEARING |
| | CONDITIONAL USE PERMIT IS NEEDED TO DEVELOP | |
| | A QUASI-PUBLIC FACILITY, AN OPEN AIR CHURCH | |
| 21 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 22 | AUTHORIZE CONDITIONAL USE PERMIT TO DEVELOP | AUTHORIZE CONDITIONA |
| | A QUASI-PUBLIC FACILITY, AN OPEN AIR CHURCH | |
| | IN A RURAL (A-1) DISTRICT ON LAFAYETTE COUNTY | |
| 23 | AMEND AGENDA | AMEND AGENDA |
| 24 | SPREAD ON THE MINUTES LETTER FROM THE MISSISSIPPI | SPREAD ON THE MINUTE |
| | STATE TAX COLLECTOR EDUCATION AND CERTIFICATION | |
| | PROGRAM FOR SYLVIA BAKER, SHELIA KELLY, MARY MCCAIN | |
| 25 | ENTER EXECUTIVE SESSION FOR PENDING LITIGATION. | ENTER EXECUTIVE SESS |
| | NO ACTION WAS TAKEN | |
| 26 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 27 | ADJOURN MEETING UNTIL NOVEMBER 7, 2022 AT 5:00 P. M. | ADJOURN MEETING UNTI |
| DOCUMENTS |
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