| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 7/ 3/2023 | Added Date: 8/16/2023 |
| 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 JUNE 19, 2023 MEETING | APPROVE MINUTES OF J |
| 5 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 4405-4605 | APPROVE CLAIMS DOCKE |
| 6 | AUTHORIZE EMPLOYMENT OF PART TIME FIREFIGHTERS, | AUTHORIZE EMPLOYMENT |
| | JOSHUA DAVIES, JOSHUA CARWILE AND JOSH | |
| | GOLDWATER ALL AT A RATE OF $15.00 PER HOUR | |
| 7 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 8 | SPREAD ON THE MINUTES THE MONTHLY CREDIT | SPREAD ON THE MINUTE |
| | CARD REPORT | |
| 9 | SPREAD ON THE MINUTES THE REAL AND PERSONAL | SPREAD ON THE MINUTE |
| | ROLLS HAVE BEEN EQUALIZED ACCORDING TO LAW | |
| | ANS SAID ROLLS ARE READY FOR INSPECTION AND | |
| 10 | AUTHORIZE NEWSPAPER ADVERTISEMENT THAT | AUTHORIZE NEWSPAPER |
| | REAL AND PERSONAL PROPERTY ROLLS ARE READY | |
| | FOR INSPECTION AND COPYING | |
| 11 | SPREAD ON THE MINUTES SEMI-ANNUAL | SPREAD ON THE MINUTE |
| | PAYMENT OF $1500.00 TO SHERRY WALL | |
| | FOR HER SERVICE AS CLERK OF THE BOARD | |
| 12 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY | SPREAD ON THE MINUTE |
| | CLERK IN THE AMOUNT OF $80.00 FOR ATTENDANCE | |
| | AT JUNE 2023 BOARD MEETINGS | |
| 13 | SPREAD ON THE MINUTES THE MISSISSIPPI | SPREAD ON THE MINUTE |
| | DEPARTMENT OF REVENUE CERTIFICATE | |
| | INDICATING COMPLIANCE WITH THE FILING | |
| 14 | AUTHORIZE TRAVEL FOR 911 DIRECTOR PAUL LYTLE | AUTHORIZE TRAVEL FOR |
| | TO PEARL MISSISSIPPI FOR TRAINING JULY 10-11, 2023 | |
| 15 | AUTHORIZE AN OFFER TO PURCHASE LAFAYETTE | AUTHORIZE AN OFFER T |
| | COUNTY PARCEL'S 057-36-088 AND 056-36-048 | |
| | AT THE APPRAISED VALUE FOR THE HARMONTOWN | |
| 16 | AUTHORIZE LAFAYETTE COUNTY ROAD DEPARTMENT | AUTHORIZE LAFAYETTE |
| | ENTRANCE ON TO PRIVATE PROPERTY WITH WRITTEN | |
| | PERMISSION BY PROPERTY OWNER AT 143 CR 5009 | |
| 17 | ACCEPT AND AWARD LOW BID TO RGDS LLC D/B/A | ACCEPT AND AWARD LOW |
| | SURVIVE-A-STORM FOR $152,118.00 FOR COMMUNITY | |
| | SHELTER | |
| 18 | AUTHORIZE THE SERVICES OF W. MARK WATSON, | AUTHORIZE THE SERVIC |
| | PE LLC TO DEVELOP STRUCTURAL PLANS FOR THE | |
| | REMODELING AT THE LAFAYETTE COUNTY SHERIFF'S | |
| 19 | AUTHORIZE THE SERVICES OF W MARK WATSON, PE | AUTHORIZE THE SERVIC |
| | LLC TO DEVELOP FOUNDATION PLANS FOR THE | |
| | ANIMAL SHELTER | |
| 20 | AUTHORIZE REMOVING FROM THE TABLE APPROVING | AUTHORIZE REMOVING F |
| | A CONDITIONAL USE PERMIT REQUEST TO DEVELOP A | |
| | COMMERCIAL MEDIUM DENSITY (C-2) USE, A VETERINARY | |
| 21 | AUTHORIZE A CONDITIONAL USE PERMIT TO DEVELOP | AUTHORIZE A CONDITIO |
| | A COMMERCIAL MEDIUM DENSITY (C-2)USE, A VETERINARY | |
| | CLINIC, IN A RURAL (A-1) DISTRICT ON A PORTION OF | |
| 22 | APPROVE MERION SUBDIVISION PHASE 1 FINAL | APPROVE MERION SUBDI |
| | SUBDIVISION PLAT | |
| 23 | APPROVE AMENDMENT TO COUNTRY SIDE ESTATES | APPROVE AMENDMENT TO |
| | SUBDIVISION PLAT BY COMBINING LOTS 290, 291 & 292 | |
| 24 | ACCEPT DISALLOWANCES SUBMITTED BY | ACCEPT DISALLOWANCES |
| | MISSISSIPPI DEPARTMENT OF REVENUE | |
| 25 | APPROVE OBJECTIONS TO HOMESTEAD DISALLOWANCES, | APPROVE OBJECTIONS T |
| | SEE ATTACHED LIST | |
| 26 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | ECONOMIC DEVELOPMENT | |
| 27 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 28 | SUPERVISOR DAVID RIKARD LEFT MEETING AT THIS TIME | SUPERVISOR DAVID RIK |
| 29 | | |
| 30 | RECESS MEETING UNTIL JULY 12, 2023 AT 8:00 A. M. | RECESS MEETING UNTIL |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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