BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 8/ 7/2023 | Added Date: 9/20/2023 |
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 REGULAR MEETING JULY 17, | APPROVE MINUTES OF R |
| 2023 AND RECESSED MEETING JULY 27, 2023 | |
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 4763-5162 | APPROVE CLAIMS DOCKE |
7 | AUTHORIZE TRAVEL FOR FIREFIGHTERS, JAMIE ROY, | AUTHORIZE TRAVEL FOR |
| THOMAS GRANING AND TOBY LAFAYETTE TO ATTEND | |
| THE EMS WORLD EXPO IN NEW ORLEANS, LA | |
8 | AUTHORIZE TRAVEL FOR FIREFIGHTERS, JAMIE | AUTHORIZE TRAVEL FOR |
| PHILLIPS, MARK STORY AND JEREMY WILLIAMS TO | |
| ATTEND FIREHOUSE EXPO IN COLUMBUS OHIO | |
9 | AUTHORIZE PART TIME EMPLOYMENT OF FIREFIGHTERS, | AUTHORIZE PART TIME |
| NIC ARENDALE, LYNN DICKINSON, TAYLOR TUTOR AND | |
| EVAN WHEELOCK AT A RATE OF $15.00 PER HOUR | |
10 | ACCEPT THE 2023 EMERGENCY MANAGEMENT | ACCEPT THE 2023 EMER |
| PERFORMANCE GRANT | |
11 | AUTHORIZE APPLICATION FOR THE HAZARD | AUTHORIZE APPLICATIO |
| MITIGATION 4697 GRANT WITH 75/25 MATCH | |
| FOR GENERATOR FOR THE EMERGENCY OPERATIONS | |
12 | ACCEPT MAINTENANCE AGREEMENT FOR IBM | ACCEPT MAINTENANCE A |
| HARDWARE UPGRADE WITH DLB SYSTEMS | |
| ASSOCIATES INC | |
13 | SPREAD ON THE MINUTES PAYMENT OF $80.00 TO | SPREAD ON THE MINUTE |
| CHANCERY CLERK FOR ATTENDANCE AT JULY | |
| BOARD MEETINGS | |
14 | AUTHORIZE EMPLOYMENT OF COUNTY COURT/YOUTH | AUTHORIZE EMPLOYMENT |
| COURT REPORTER VALERA KNIGHT WITH A SALARY | |
| OF $64,000.00 EFFECTIVE AUGUST 1, 2023 | |
15 | AUTHORIZE CHANGE OF EMPLOYMENT FROM FULL | AUTHORIZE CHANGE OF |
| TIME TO PART TIME OF DISPATCHER JESSICA | |
| WOODARD AT A RATE OF $13.00 PER HOUR | |
16 | AUTHORIZE FULL TIME EMPLOYMENT OF JAILOR | AUTHORIZE FULL TIME |
| COLT LEE WITH A SALARY OF $40,488.00 | |
| EFFECTIVE AUGUST 1, 2023 | |
17 | ADOPT RESOLUTION ACKNOWLEDGING THE | ADOPT RESOLUTION ACK |
| NINETY DAY DELINQUENCY LIST FOR SOLID | |
| WASTE ACCOUNTS PER SECTION MS CODE | |
18 | ACCEPT MEMORANDUM OF UNDERSTANDING WITH | ACCEPT MEMORANDUM OF |
| MISSISSIPPI DEPARTMENT OF FINANCE FOR | |
| $1,000,000.00 FOR WEST OXFORD LOOP PHASE II | |
19 | ACCEPT MEMORANDUM OF UNDERSTANDING WITH | ACCEPT MEMORANDUM OF |
| MISSISSIPPI DEPARTMENT OF FINANCE FOR | |
| $250,000.00 FOR SHERIFF'S DEPARTMENT IN | |
20 | ADOPT RESOLUTION APPROPRIATING FUNDS TO | ADOPT RESOLUTION APP |
| THREE RIVERS PLANNING AND DEVELOPMENT | |
| DISTRICT FOR ECONOMIC AND DEVELOPMENT | |
21 | AUTHORIZE TRAVEL FOR COUNTY CURT JUDGE | AUTHORIZE TRAVEL FOR |
| TIFFANY KILPATRICK AND YOUTH COURT DIRECTOR | |
| KIM VAUGHN TO YOUTH COURT CONFERENCE IN | |
22 | AUTHORIZE APPOINTMENT OF MICKEY MALLETTE | AUTHORIZE APPOINTMEN |
| AS PART TIME COUNTY PROSECUTOR FOR YOUTH | |
| COURT AT A RAT OF $2000.00 PER MONTH | |
23 | AUTHORIZE A THREE PERCENT INCREASE IN FOOD | AUTHORIZE A THREE PE |
| SERVICE AGREEMENT WITH SUMMIT FOOD SERVICE LLC | |
| FOR LAFAYETTE COUNTY JAIL | |
24 | BOARD TOOK UNDER ADVISEMENT REAL PROPERTY VALUE | BOARD TOOK UNDER ADV |
| FOR PPIN #6787 & #6633 ACC OP. & POSTPONED HEARING | |
| OBJECTION TO VALUES AS NO ONE WAS PRESENT TO | |
25 | AUTHORIZE REMOVING FROM THE TABLE DISCUSSION | AUTHORIZE REMOVING F |
| OF REDUCING PROPERTY VALUES FOR PPIN #6787 & | |
| #6633 ACC OP. | |
26 | DENY REDUCING PROPERTY VALUES ON PPIN #6787 | DENY REDUCING PROPER |
| AND #6633 ACC OP. | |
27 | DENY REQUEST FOR RESORT STATUS FOR | DENY REQUEST FOR RES |
| LIVE STRIVE LODGE | |
28 | AUTHORIZE GORDON COMMUNITY AND CULTURAL | AUTHORIZE GORDON COM |
| CENTER'S REQUEST TO APPLY FOR MISSISSIPPI | |
| DEPARTMENT OF ARCHIVES AND HISTORY'S | |
29 | AT THIS TIME JOEL HOLLOWELL PRESENTED A | AT THIS TIME JOEL HO |
| REPORT ON UNCLEAN CONDITIONS ON LAFAYETTE | |
| COUNTY PARCEL 061W-01-307.01 NO ACTION | |
30 | AUTHORIZE SETTING A PUBLIC HEARING FOR | AUTHORIZE SETTING A |
| SEPT. 5, 2023 AT 5:00 TO DETERMINE IF THE | |
| CONDITION OF LAFAYETTE COUNTY PARCEL | |
31 | AT THIS TIME JOEL HOLLOWELL PRESENTED A REPORT | AT THIS TIME JOEL HO |
| ON UNCLEAN CONDITIONS ON LAFAYETTE COUNTY | |
| PARCEL 061W-01-030 NO ACTION WAS TAKEN | |
32 | AUTHORIZE SETTING A PUBLIC HEARING FOR SEPT 5, 2023 | AUTHORIZE SETTING A |
| AT 5:00 P M PURSUANT TO MS 19-5-105 TO DETERMINE | |
| IF THE CONDITION OF LAFAYETTE COUNTY PARCEL | |
33 | AT THIS TIME JOEL HOLLOWELL PRESENTED A REPORT | AT THIS TIME JOEL HO |
| ON UNCLEAN CONDITIONS ON LAFAYETTE COUNTY | |
| PARCEL 232-04-029 NO ACTION WAS TAKEN | |
34 | AUTHORIZE SETTING A PUBLIC HEARING FOR SEPT. 5, 2023 | AUTHORIZE SETTING A |
| AT 5:00 P M PURSUANT TO MISSISSIPP 19-5-105 TO | |
| DETERMINE IF THE CONDITION OF LAFAYETTE COUNTY | |
35 | AUTHORIZE PURCHASE AND TEMPORARY CONSTRUCTION | AUTHORIZE PURCHASE A |
| EASEMENT FROM LOCKE REVOCABLE LIVING TRUST, | |
| LANDOWNER, FOR WEST OXFORD LOOP PHASE II | |
36 | RECESS MEETING UNTIL AUGUST 21, 2023 AT 9:00 A. M. | RECESS MEETING UNTIL |
DOCUMENTS |
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