| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 8/21/2023 | Added Date: 9/24/2023 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPENED ACCORDING TO LAW BY | MEETING WAS OPENED A |
| | SUPERVISOR MIKE ROBERTS | |
| 3 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | APPROVE MINUTES OF AUGUST 7, 2023 MEETING | APPROVE MINUTES OF A |
| | AND RECESSED MEETING AUGUST 17. 2023 | |
| 6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM | ACCEPT JAIL MEAL LOG |
| | JAIL ADMINISTRATOR JOHNNY MCDONALD, | |
| | PER SECTION 19-25-74 | |
| 7 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 5161-5470 | APPROVE CLAIMS DOCKE |
| 8 | ACCEPT FISCAL YEAR 2022 ASSISTANCE TO | ACCEPT FISCAL YEAR 2 |
| | FIREFIGHTERS GRANT FROM FEMA | |
| 9 | ACCEPT CONTRACT WITH WES KNIGHT FOR REAL | ACCEPT CONTRACT WITH |
| | PROPERTY APPRAISER | |
| 10 | AUTHORIZE EMPLOYMENT OF ROAD DEPARTMENT | AUTHORIZE EMPLOYMENT |
| | SMALL EQUIPMENT OPERATOR WITH CDL WILLIAM | |
| | JACOB MOTTZ WITH A SALARY OF $42,800.00 | |
| 11 | ACCEPT $200.00 DONATION TO SHERIFF'S | ACCEPT $200.00 DONAT |
| | DEPARTMENT | |
| 12 | AUTHORIZE EMPLOYMENT OF 911 DISPATCHER | AUTHORIZE EMPLOYMENT |
| | LOGAN PASSMORE WITH A SALARY OF $36,961.60 | |
| | EFFECTIVE AUGUST 21, 2023 | |
| 13 | AUTHORIZE EMPLOYMENT OF PART TIME SHERIFF'S | AUTHORIZE EMPLOYMENT |
| | DEPUTY JAMIE ROY AT AT RATE OF $19.67 PER | |
| | HOUR EFFECTIVE AUGUST 1, 2023 | |
| 14 | AUTHORIZE EMPLOYMENT OF SHERIFF'S DEPARTMENT | AUTHORIZE EMPLOYMENT |
| | JAILORS, LANDON WYATT PARKER AND JONATHAN WARD | |
| | EACH WITH A SALARY OF $40,488.00 EFFECTIVE | |
| 15 | AUTHORIZE SOLID WASTE ADJUSTMENTS FOR | AUTHORIZE SOLID WAST |
| | JULY 2023 | |
| 16 | AUTHORIZE PAYMENT OF $12,100.00 TO CIRCUIT | AUTHORIZE PAYMENT OF |
| | CLERK FOR AUGUST 8, 2023 ELECTION | |
| 17 | ACCEPT AGREEMENT WITH DELTA COMPUTER SYSTEMS | ACCEPT AGREEMENT WIT |
| | FOR THE TAX COLLECTOR'S OFFICE | |
| 18 | SPREAD ON THE MINUTES CERTIFICATION LETTER | SPREAD ON THE MINUTE |
| | FOR SYLVIA BAKER AND BROOKE JACKSON AS | |
| | CERTIFIED APPRAISERS BY MS STATE ASSESSOR'S | |
| 19 | SPREAD ON THE MINUTES CERTIFICATION LETTER | SPREAD ON THE MINUTE |
| | FROM THE ADVISORY BOARD OF THE MS STATE TAX | |
| | COLLECTOR EDUCATION & CERTIFICATION PROGRAM | |
| 20 | AUTHORIZE EXTENSION OF TEMPORARY CONSTRUCTION | AUTHORIZE EXTENSION |
| | EASEMENT FOR THE EXTENSION OF COUNTY ROAD | |
| | 232 AND 234 UNTIL DECEMBER 31, 2023 | |
| 21 | BOARD DISCUSSED TRANSIT OPTIONS WITH | BOARD DISCUSSED TRAN |
| | OUTRANSIT. NO ACTION WAS TAKEN | |
| 22 | BOARD DISCUSSED REQUEST FROM FIRST REGIONAL | BOARD DISCUSSED REQU |
| | REGIONAL LIBRARY FOR FISCAL YEAR 2024. NO ACTION | |
| | WAS TAKEN | |
| 23 | ACCEPT HIGHWAY 7 SOUTH MINI-STORAGE | ACCEPT HIGHWAY 7 SOU |
| | FINAL SITE PLAN | |
| 24 | ACCEPT THE MISSISSIPPI VETERINARY | ACCEPT THE MISSISSIP |
| | SPECIALIST FINAL SITE PLAN | |
| 25 | ACCEPT THE WELLERY FARMS FINAL SITE PLAN | ACCEPT THE WELLERY F |
| 26 | REJECT BIDS FOR THE SHERIFF'S DEPARTMENT AND | REJECT BIDS FOR THE |
| | AUTHORIZE REDESIGN OF THE PROJECT | |
| 27 | AUTHORIZE AND ACCEPT FINAL TAX ROLLS | AUTHORIZE AND ACCEPT |
| 28 | AUTHORIZE FILING OF RECAPITULATION TO | AUTHORIZE FILING OF |
| | THE DEPARTMENT OF REVENUE | |
| 29 | ADJOURN MEETING UNTIL SEPTEMBER 5, 2023 AT 5:00 P. M. | ADJOURN MEETING UNTI |
| DOCUMENTS |
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