| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/19/2022 | Added Date: 1/19/2023 |
| 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 DECEMBER 5, 2022 MEETING | APPROVE MINUTES OF D |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL | ACCEPT JAIL MEAL LOG |
| | ADMINISTRATOR, JOHNNY MCDONALD PER | |
| | SECTION 19-25-74 | |
| 6 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 1424-1622 | APPROVE CLAIMS DOCKE |
| 7 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 8 | AUTHORIZE PROMOTION OF ROAD DEPARTMENT | AUTHORIZE PROMOTION |
| | HEAVY EQUIPMENT OPERATOR W/CDL, THOMAS | |
| | COBB TO FOREMAN WITH A SALARY OF $59,270.64 | |
| 9 | AUTHORIZE TAKE HOME VEHICLE FOR ROAD | AUTHORIZE TAKE HOME |
| | DEPARTMENT FORMAN THOMAS COBB | |
| 10 | AUTHORIZE EMPLOYMENT OF COUNTY COURT REPORTER, | AUTHORIZE EMPLOYMENT |
| | GINGER HARRELL WITH A SALARY OF $64,000.00 & | |
| | COUNTY COURT ADMINISTRATOR, MARCIA HOUSTON | |
| 11 | AUTHORIZE BUDGET AMENDMENT | AUTHORIZE BUDGET AME |
| 12 | SPREAD ON THE MINUTES 2022 TAX LOSS | SPREAD ON THE MINUTE |
| | CERTIFICATE FROM DEPARTMENT OF REVENUE | |
| 13 | AUTHORIZE APPOINTMENT OF COUNTY FIRE | AUTHORIZE APPOINTMEN |
| | INVESTIGATOR, STEPHEN WOOD | |
| 14 | AUTHORIZE TRAVEL FOR ANY SUPERVISOR AND | AUTHORIZE TRAVEL FOR |
| | DEPARTMENT HEAD TO ATTEND MISSISSIPPI ASSOCIATION | |
| | OF SUPERVISORS WINTER CONFERENCE JANUARY 24-26, | |
| 15 | ADOPT BOARD ORDER ACCEPTING CONTRACT FOR | ADOPT BOARD ORDER AC |
| | LOCAL SYSTEM BRIDGE PROGRAM PROJECT | |
| | NO. LSBP 36(36) | |
| 16 | OPEN PUBLIC HEARING ON WHETHER OR NOT A | OPEN PUBLIC HEARING |
| | CONDITIONAL USE PERMIT IS NEEDED TO INSTALL | |
| | A MANUFACTURED HOME IN RESIDENTIAL MEDIUM | |
| 17 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 18 | AUTHORIZE A CONDITIONAL USE PERMIT TO | AUTHORIZE A CONDITIO |
| | INSTALL A MANUFACTURED HOME IN RESIDENTIAL | |
| | MEDIUM DENSITY (R-2) DISTRICT ON LAFAYETTE | |
| 19 | OPEN PUBLIC HEARING ON WHETHER OR NOT A | OPEN PUBLIC HEARING |
| | CONDITIONAL USE PERMIT IS NEEDED TO DEVELOP | |
| | A COMMERCIAL MEDIUM DENSITY (C-2) USE IN A | |
| 20 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 21 | AUTHORIZE CONDITIONAL USE PERMIT TO DEVELOP A | AUTHORIZE CONDITIONA |
| | COMMERCIAL MEDIUM DENSITY (C-2) USE IN A RURAL | |
| | (A-1) DISTRICT ON LAFAYETTE COUNTY PARCEL | |
| 22 | ENTER EXECUTIVE SESSION TO DISCUSS PERSONNEL | ENTER EXECUTIVE SESS |
| | MATTER AND LITIGATION | |
| 23 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 24 | AUTHORIZE COUNTY COURT JUDGE SALARY IN THE | AUTHORIZE COUNTY COU |
| | AMOUNT OF $157,000.00 ANNUALLY EFFECTIVE | |
| | JANUARY 1, 2023 | |
| 25 | ADJOURN THE MEETING UNTIL JANUARY 3, 2023 AT 5:00 P. M. | ADJOURN THE MEETING |
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