| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 9/18/2023 | Added Date: 10/ 4/2023 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPENED ACCORDING TO LAW BY DEPUTY | MEETING WAS OPENED A |
| | SHERIFF SCOTT MILLS | |
| 3 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | APPROVE MINUTES OF SEPTEMBER 5, 2023 MEETING | APPROVE MINUTES OF S |
| | AND RECESSED MEETING SEPTEMBER 14, 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 5729-5938 | APPROVE CLAIMS DOCKE |
| 8 | APPROVE MEMORANDUM OF UNDERSTANDING WITH | APPROVE MEMORANDUM O |
| | MISSISSIPPI STATE DEPARTMENT OF HEALTH FOR | |
| | USE OF ARENA AS OPEN POINT OF DISTRIBUTION | |
| 9 | ACCEPT HOMELAND SECURITY GRANT OF $3,000,000.00 | ACCEPT HOMELAND SECU |
| | TO BUILD AN EMERGENCY OPERATIONS CENTER AND | |
| | APPOINT STEVE QUARLES AS GRANT ADMINISTRATOR | |
| 10 | AUTHORIZE LAFAYETTE COUNTY TO PARTICIPATE | AUTHORIZE LAFAYETTE |
| | IN THE 2022 CYBERSECURITY GRANT PROGRAM | |
| 11 | APPROVE CHANGE ORDER NUMBER ONE FOR | APPROVE CHANGE ORDER |
| | THE FIRING RANGE | |
| 12 | SPREAD ON THE MINUTES ORDER FROM CIRCUIT COURT | SPREAD ON THE MINUTE |
| | JUDGE TO SET BUDGET FOR DATA CLERK, ASHA T SMITH | |
| | IN THE AMOUT OF $32,733.20 AND FOR THE DISTRICT | |
| 13 | APPOINTMENT OF JOLEE HUSSEY TO THE FIRST | APPOINTMENT OF JOLEE |
| | REGIONAL LIBRARY BOARD | |
| 14 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 15 | APPROVE EMPLOYMENT OF BAILIFF, MICHAEL LOGAN | APPROVE EMPLOYMENT O |
| | FOR COUNTY COURT WITH A SALARY OF $100.00 | |
| | PER DAY EFFECTIVE AUGUST 28, 2023 | |
| 16 | APPROVE SOLID WASTE ADJUSTMENTS | APPROVE SOLID WASTE |
| | FOR AUGUST 2023 | |
| 17 | AUTHORIZE TRAVEL FOR SHERIFF DEPARTMENT | AUTHORIZE TRAVEL FOR |
| | INVESTERGATOR, BRAD MCDONALD TO JACKSON | |
| | MISSISSIPPI FOR CSPIRE CELL SITE ANALYSIS | |
| 18 | APPROVE PURCHASE AND TEMPORARY CONSTRUCTION | APPROVE PURCHASE AND |
| | EASEMENT FROM LANDOWNER, CHRIS OFFTUT FOR | |
| | WEST OXFORD LOOP PHASE II | |
| 19 | OPEN PUBLIC MEETING PER MS CODE 19-5-105 | OPEN PUBLIC MEETING |
| | TO DETERMINE IF THE CONDITION OF LAFAYETTE | |
| | COUNTY PARCEL 061W-01-307.01 IS A MENACE | |
| 20 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 21 | AUTHORIZE GIVING PROPERTY OWNER THIRTY DAYS | AUTHORIZE GIVING PRO |
| | TO CLEAN UP PARCEL 061W-01-307.01 REQUIRING | |
| | REMOVAL OF DILAPIDATED STRUCTURES, INOPERABLE | |
| 22 | OPEN PUBLIC HEARING PER MISSISSIPPI CODE 19-5-105 | OPEN PUBLIC HEARING |
| | TO DETERMINE IF THE CONDITIONS OF LAFAYETTE COUNTY | |
| | PARCEL 061W-01-030 IS A MENACE TO PUBLIC HEALTH, | |
| 23 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 24 | TABLE MOTION ON LAFAYETTE COUNTY PARCEL | TABLE MOTION ON LAFA |
| | 061W-01-030 UNTIL OCTOBER 16, 2023 MEETING | |
| 25 | OPEN PUBLIC HEARING PER MISSISSIPP CODE 19-5-105 | OPEN PUBLIC HEARING |
| | TO DETERMINE IF THE CONDITON OF LAFAYETTE | |
| | PARCEL 232-04-029 IS A MENACE TO PUBLIC HEALTH, | |
| 26 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 27 | AUTHORIZE GIVING PROPERTY OWNER TWO WEEKS | AUTHORIZE GIVING PRO |
| | TO CLEAN UP PARCEL 232-04-029 REQUIRING | |
| | REMOVAL OF DILAPIDATED STRUCTURES, | |
| 28 | APPROVE AGREEMENT WITH OXFORD UNIVERSITY | APPROVE AGREEMENT WI |
| | TRANSIT FOR ON DEMAND TRANSIT SERVICE IN | |
| | LAFAYETTE COUNTY | |
| 29 | ADJOURN MEETING UNTIL OCTOBER 2, 2023 AT 5:00 P.M. | ADJOURN MEETING UNTI |
| DOCUMENTS |
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