BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 11/20/2023 | Added Date: 12/29/2023 |
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 NOVEMBER 6, 2023 MEETING | APPROVE MINUTES OF N |
5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM | ACCEPT JAIL MEAL LOG |
| JAIL ADMINISTRATOR JOHNNY MCDONALD PER | |
| SECTION 19-25-74 | |
6 | ACCEPT CLAIMS DOCKET FOR CLAIM NUMBERS 880-1221 | ACCEPT CLAIMS DOCKET |
7 | AUTHORIZE CHANGE ORDER NUMBER THREE FOR | AUTHORIZE CHANGE ORD |
| THE LAFAYETTE COUNTY FIRING RANGE | |
8 | AUTHORIZE EMPLOYMENT OF SHERIFF'S DEPUTIES, | AUTHORIZE EMPLOYMENT |
| CATHERINE STEWART, TYCAVIOUS CHRISTION, JONATHAN | |
| COLBY SPRUILL ALL WITH A SALARY OF $54,241.92 EFF. | |
9 | AUTHORIZE EMPLOYMENT OF FULL TIME JAILOR | AUTHORIZE EMPLOYMENT |
| JONATHAN WILSON WITH A SALARY OF $50,440.00 | |
| EFFECTIVE DECEMBER 1, 2023 | |
10 | AUTHORIZE PROMOTION OF DETENTION CENTER | AUTHORIZE PROMOTION |
| EMPLOYEE JEREMIAH CARTER FROM PART TIME TO FULL | |
| TIME WITH A SALARY OF $42,488. EFFECTIVE NOV. 20, | |
11 | AUTHORIZE TRAVEL FOR DEPUTY SHERIFF HOBY | AUTHORIZE TRAVEL FOR |
| JAMES TO ATTEND SSGT LEVEL 1 AND 2 | |
| RECERTIFICATION DECEMBER 4-8, 2023 AND | |
12 | AUTHORIZE TRAVEL FOR TAX COLLECTOR/ASSESSOR | AUTHORIZE TRAVEL FOR |
| ELECT, ROCKY KENNEDY TO ATTEND THE NEWLY | |
| ELECTED ASSESSORS AND COLLECTORS CONFERENCE | |
13 | AUTHORIZE TRAVEL FOR CHANCERY CLERK ELECT, | AUTHORIZE TRAVEL FOR |
| MIKE ROBERTS TO ATTEND THE NEWLY ELECTED | |
| CHANCERY CLERK CONFERENCE IN JACKSON, | |
14 | AUTHORIZE TRAVEL FOR CORONER ELECT GLENN | AUTHORIZE TRAVEL FOR |
| COLEMAN AND CORONER ASSISTANT FISH ROBINSON | |
| TO ATTEND CORONER'S TRAINING COURSE IN | |
15 | AUTHORIZE TRAVEL FOR SUPERVISORS ELECT, GREG | AUTHORIZE TRAVEL FOR |
| BYNUM, TIM GORDON & JOHN MORGAN COUNTY | |
| ADMINISTRATOR LISA CARWYLE & COMPTROLLER | |
16 | SPREAD ON THE MINUTES PAYMENT IN THE AMOUNT | SPREAD ON THE MINUTE |
| OF $12,100.00 TO CIRCUIT CLERK JEFF BUSBY | |
| FOR NOVEMBER 7, 2023 ELECTION | |
17 | APPROVE ADDITIONAL HOLIDAYS, AS PROCLAIMED | APPROVE ADDITIONAL H |
| BY THE GOVERNOR, OF FRIDAY, NOVEMBER 24, 2023 | |
| AND TUESDAY DECEMBER 26, 2023 | |
18 | AUTHORIZE ADVERTISEMENT FOR REVERSE BIDS | AUTHORIZE ADVERTISEM |
| FOR A MOTOR GRADER IN THE ROAD DEPARTMENT | |
19 | AUTHORIZE ADVERTISEMENT OF REQUEST FOR | |
| PROPOSALS FOR CAD SOFTWARE FOR THE SHERIFF'S | |
| DEPARTMENT, JAIL AND 911 SYSTEMS | |
20 | ACCEPT CONTRACT FOR AUDITING SERVICES WITH | ACCEPT CONTRACT FOR |
| BRIDGERS, GOODMAN, BAIRD & CLARKE PLLC FOR | |
| 2023 AND 2024 AUDIT | |
21 | AUTHORIZE SOLID WASTE ADJUSTMENT FOR | AUTHORIZE SOLID WAST |
| OCTOBER 2023 | |
22 | ADOPT RESOLUTION REQUESTING THE STATE OF | ADOPT RESOLUTION REQ |
| MISSISSIPPI COUNTY ROAD DEPARTMENT DESIGNATION | |
| AS FIRST RESPONDERS | |
23 | APPROVE APPLICATION FOR 2024 EMERGENCY | APPROVE APPLICATION |
| MANAGEMENT PROGRAM GRANT | |
24 | APPROVE CHANGE ORDER FOR ERBR-LSBP-36(34) | APPROVE CHANGE ORDER |
25 | AUTHORIZE TRAVEL FOR BUILDING INSPECTOR | AUTHORIZE TRAVEL FOR |
| KEITH RAY TO NATCHEZ, MISSISSIPPI NOVEMBER | |
| 28-DECEMBER 1, 2023 FOR MISSISSIPPI BUILDING | |
26 | AUTHORIZE DIMENSIONAL VARIANCE AT 1001 BIG OAK | AUTHORIZE DIMENSIONA |
| COVE LAFAYETTE COUNTY PARCEL 132X-04-125.52 | |
27 | OPEN PUBLIC HEARING ON APPROVAL OF CONDITIONAL | OPEN PUBLIC HEARING |
| USE PERMIT TO DEVELOP A COMMERCIAL MEDIUM DENSITY | |
| (C-2) USE, A CONVENIENCE STORE IN A RURAL (A-1) DISTRICT | |
28 | AUTHORIZE A CONDITIONAL USE PERMIT TO DEVELOP A | AUTHORIZE A CONDITIO |
| COMMERCIAL MEDIUM DENSITY (C-2) USE, A CONVENIENCE | |
| STORE, C STORE HWY 6 W IN A RURAL (A-1) DISTRICT ON | |
29 | OPEN PUBLIC HEARING ON APPROVAL OF CONDITIONAL | OPEN PUBLIC HEARING |
| USE PERMIT TO DEVELOP A QUASI-PUBLIC FACILITY, | |
| THE WOODLANDS EVENT VENUE, IN A RURAL (A-1) | |
30 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
31 | TABLE PLANNING COMMISSION RECOMMENDATION | TABLE PLANNING COMMI |
| TO APPROVE THE WOODLANDS EVENT VENUE IN A | |
| RURAL (A-1) DISTRICT | |
32 | TABLE PLANNING COMMISSION RECOMMENDATION | TABLE PLANNING COMMI |
| TO APPROVE THE WOODLANDS PRELIMINARY | |
| SITE PLAN | |
33 | OPEN PUBLIC HEARING ON APPROVAL OF CONDITIONAL | OPEN PUBLIC HEARING |
| USE PERMIT REQUEST TO DEVELOP A SINGLE FAMILY | |
| RESIDENTIAL SUBDIVISION, OXFORD GREEN | |
34 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
35 | TABLE PLANNING COMMISSION RECOMMENDATION | TABLE PLANNING COMMI |
| TO APPROVE THE OXFORD GREEN SUBDIVISION | |
| CONDITIONAL USE PERMIT | |
36 | AUTHORIZE APPOINTMENT OF MIKE MOORE TO THE | AUTHORIZE APPOINTMEN |
| NORTHWEST COLLEGE BOARD OF DIRECTORS | |
37 | ENTER EXECUTIVE SESSION FOR POTENTIAL | ENTER EXECUTIVE SESS |
| LITIGATION REGARDING 911 SYSTEM | |
38 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
39 | ADJOURN MEETING UNTIL DECEMBER 4, 2023 AT 5:00 P.M. | ADJOURN MEETING UNTI |
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