| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 6/17/2024 | Added Date: 7/10/2024 |
| 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 | ADOPT MINUTES OF JUNE 3, 2024 MEETING | ADOPT MINUTES OF JUN |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | MCDONALD, PER SECTION 19-25-74 | |
| 6 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| | NUMBERS 4455-4639 | |
| 7 | AUTHORIZE ADJUSTMENT OF SOLID WASTE | AUTHORIZE ADJUSTMENT |
| | ACCOUNTS FOR APRIL, 2024 | |
| 8 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 9 | SPREAD ON THE MINUTES PAYMENT OF $16575.00 | SPREAD ON THE MINUTE |
| | TO CHANCERY CLERK FOR TERM OF COURT | |
| 10 | AUTHORIZE REIMBURSEMENT TO CHANCERY | AUTHORIZE REIMBURSEM |
| | CLERK FEES IN THE AMOUNT OF $3,778.95 | |
| | FOR COPYING TAX ROLLS AND CERTIFYING | |
| 11 | AUTHORIZE PROMOTION OF DEPUTY SHERIFF | AUTHORIZE PROMOTION |
| | GARRETT CHANCE TO WARRANT 8HR AT AN | |
| | HOURLY RATE OF $26.08 EFFECTIVE JUNE 10, 2024 | |
| 12 | AUTHORIZE TRAVEL FOR SHERIFF JOEY EAST | AUTHORIZE TRAVEL FOR |
| | TO FBI SUMMER TRAINING CONFERENCE | |
| | AUGUST 11-15, 2024 IN GULFPORT, MS | |
| 13 | AUTHORIZE TRAVEL FOR INVESTIGATOR | AUTHORIZE TRAVEL FO |
| | BRAD MCDONALD TO ADVANCED CELLULAR | |
| | ANALYSIS TRAINING JULY 15-19, 2024 | |
| 14 | AUTHORIZE TRAVEL FOR FIREFIGHTER JOSH DAVIES | AUTHORIZE TRAVEL FOR |
| | TO ATTEND THE FIREMANSHIP CONFERENCE JULY | |
| | 15-19, 2024 IN AURORA, ILLINOIS | |
| 15 | ACCEPT AND EXECUTE CONTRACT RENEWAL | ACCEPT AND EXECUTE C |
| | WITH SAMSARA INC FOR FIRE DEPARTMENT | |
| | VEHICLE CAMERAS | |
| 16 | AUTHORIZE TRAVEL FOR JUSTICE COURT CLERK | AUTHORIZE TRAVEL FOR |
| | SHERITTA HARRIS TO MISSISSIPPI JUSTICE | |
| | COURT CLERK'S ASSOCIATION COMMITTEE | |
| 17 | AUTHORIZE CHANGE ORDER NUMBER 3, | AUTHORIZE CHANGE ORD |
| | GRADING, DRAINAGE AND RETAINING | |
| | WALL REDESIGN FOR THE NEW ADDITION | |
| 18 | AUTHORIZE PAYMENT TO CENTERPOINT ENERGY | AUTHORIZE PAYMENT TO |
| | TO MOVE THE MAIN GAS LINE ON DR MARTIN | |
| | LUTHER KING DRIVE FOR THE NEW ADDITION | |
| 19 | DECLARE FRIDAY JULY 5, 2024 A HOLIDAY FOR | DECLARE FRIDAY JULY |
| | COUNTY OFFICES ALONG WITH THURSDAY | |
| | JULY 4, 2024, PER GOVERNOR TATE REEVES | |
| 20 | ACCEPT AND EXECUTE INTERLOCAL AGREEMENT | ACCEPT AND EXECUTE I |
| | BETWEEN THE UNIVERSITY OF MISSISSIPP, THE | |
| | CITY OF OXFORD MISSISSIPPI AND LAFAYETTE | |
| 21 | APPEAL OF MARQUIS TOWING AND U-HAUL FROM | APPEAL OF MARQUIS TO |
| | DECISION OF ZONING ADMINISTRATOR DENYING | |
| | PROPOSED EXPANSION, AUTHORIZE EXAPANSION | |
| 22 | OPEN PUBLIC HEARING ON CONDITIONAL USE PERMIT | OPEN PUBLIC HEARING |
| | TO DEVELOP A SINGLE-FAMILY RESIDENTIAL COMPLEX, | |
| | DV HOMES RENTAL COMMUNITY, IN AN AGRICULTURAL | |
| 23 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 24 | AUTHORIZE CONDITIONAL USE PERMIT TO DEVELOP | AUTHORIZE CONDITIONA |
| | A SINGLE-FAMILY RESIDENTIAL COMPLEX, DV HOMES | |
| | RENTAL COMMUNITY, IN AN AGRICULTURAL (A-2) | |
| 25 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT TO DEVELOP A SINGLE-FAMILY RESIDENTIAL | |
| | RENTAL COMPLEX, RIGHT WAY REALTY, LLC RENTALS, | |
| 26 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 27 | DENY CONDITIONAL USE PERMIT TO REQUEST TO | DENY CONDITIONAL USE |
| | DEVELOP A SINGLE-FAMILY RESIDENTIAL RENTAL | |
| | COMPLEX, RIGHT WAY REALTY, LLC RENTALS, IN | |
| 28 | DENY THE RIGHT WAY REALTY, LLC RENTALS, | DENY THE RIGHT WAY R |
| | FINAL SITE PLAN | |
| 29 | OPEN PUBLIC HEARING ON REQUEST TO | OPEN PUBLIC HEARING |
| | REDESIGNATE LAFAYETTE COUNTY PARCEL | |
| | 139Q-32-001 FROM RESIDENTIAL LOW | |
| 30 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 31 | AUTHORIZE REDESIGNATION OF LAFAYETTE | AUTHORIZE REDESIGNAT |
| | COUNTY PARCEL 139Q-32-001 FROM RESIDENTIAL | |
| | LOW DENSITY (R-1) TO RESIDENTIAL HIGH | |
| 32 | GRANT QUALIFIED RESORT STATUS | GRANT QUALIFIED RESO |
| | FOR RESORT PROPERTIES LLC D/B/A | |
| | ROUNDABOUT OXFORD RV AND | |
| 33 | ENTER EXECUTIVE SESSION FOR CONTRACT | ENTER EXECUTIVE SESS |
| | NEGOTIATION AND LAND ACQUISITION | |
| 34 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 35 | AUTHORIZE PROCEEDING WITH SWIFT GRANT | AUTHORIZE PROCEEDING |
| | TO PURCHASE PROPERTY LOCATED AT 1103 | |
| | HIGHWAY 6 WEST | |
| 36 | ADJOURN MEETING UNTIL JULY 1, 2024 AT 5:00 P.M. | ADJOURN MEETING UNTI |
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