| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 5/ 1/2023 | Added Date: 5/11/2023 |
| 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 APRIL 17, 2023 MEETING | APPROVE MINUTES OF A |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM | ACCEPT JAIL MEAL LOG |
| | JAIL ADMINISTRATOR, JOHNNY MCDONALD, | |
| | PER SECTION 19-25-74 | |
| 6 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 3400-3617 | APPROVE CLAIMS DOCKE |
| 7 | AUTHORIZE FULL TIME EMPLOYMENT OF JAILOR | AUTHORIZE FULL TIME |
| | CORBIN ALEZAE BARNES WITH A SALARY OF | |
| | $40,488.00 EFFECTIVE MAY 1, 2023 | |
| 8 | SPREAD ON THE MINUTES THE MONTHLY | SPREAD ON THE MINUTE |
| | CREDIT CARD REPORT | |
| 9 | ACCEPT SOLID WASTE ASSISTANCE GRANT FROM | ACCEPT SOLID WASTE A |
| | MISSISSIPPI DEPARTMENT OF ENVIRONMENTAL | |
| | QUALITY | |
| 10 | AUTHORIZE ADVERTISEMENT OF COURTHOUSE | AUTHORIZE ADVERTISEM |
| | RENOVATION PROJECT | |
| 11 | AUTHORIZE ADVERTISEMENT OF ADDITION AND | AUTHORIZE ADVERTISEM |
| | RENOVATION OF SHERIFF'S DEPARTMENT AND | |
| | DETENTION CENTER | |
| 12 | SUPERVISOR CHAD MCLARTY RECUSED HIMSELF | SUPERVISOR CHAD MCLA |
| | AT THIS TIME | |
| 13 | ADOPT RESOLUTION OF INTENT TO AMEND THE | ADOPT RESOLUTION OF |
| | COLONNADE CROSSING TAX INCREMENT FINANCING, | |
| | AS WELL AT THE TAX INCREMENT FINANCING PLAN | |
| 14 | SUPERVISOR CHAD MCLARTY RETURNED TO THE | SUPERVISOR CHAD MCLA |
| | MEETING AT THIS TIME | |
| 15 | REMOVE FROM THE TABLE CONSIDERATION OF A | REMOVE FROM THE TABL |
| | CONDITIONAL USE PERMIT TO DEVELOP A QUASI- | |
| | PUBLIC FACILITY, HAYNES LAND COMPANY EVENT | |
| 16 | TABLE CONSIDERATION OF A CONDITIONAL USE | TABLE CONSIDERATION |
| | PERMIT TO DEVELOP A QUASI-PUBLIC FACILITY, | |
| | HAYNES LAND COMPANY EVENT VENUE, IN AN | |
| 17 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | ACQUISITION OF REAL PROPERTY, CONTRACT | |
| | NEGOTIATION AND POTENTIAL LITIGATION | |
| 18 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 19 | AMEND AGENDA TO APPROVE CONTRACT WITH | AMEND AGENDA TO APPR |
| | CITY OF OXFORD FOR HANDLING ELECTIONS | |
| 20 | APPROVE CONTRACT WITH THE CITY OF OXFORD | APPROVE CONTRACT WIT |
| | PROVIDING FOR CIRCUIT CLERK'S MANAGEMENT | |
| | OF CITY ELECTIONS | |
| 21 | RECESS THE MEETING UNTIL MAY 15, 2023 AT 9:00 A. M. | RECESS THE MEETING U |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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