| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/ 2/2024 | Added Date: 1/ 8/2025 |
| 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 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | ADOPT MINUTES OF NOVEMBER 18, 2024 MEETING | ADOPT MINUTES OF NOV |
| 6 | ACCEPT MAIL MEAL LOG AND AFFIDAVIT FROM | ACCEPT MAIL MEAL LOG |
| | JAIL ADMINISTRATOR, JOHNNY MCDONALD, | |
| | PER SECTION 19-25-74 | |
| 7 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| | NUMBERS 1150-1367 | |
| 8 | SPREAD ON THE MINUTES THE MONTHLY CREDIT | SPREAD ON THE MINUTE |
| | CARD REPORT | |
| 9 | ADOPT RESOLUTION ACKNOWLEDGING THE | ADOPT RESOLUTION ACK |
| | NINETY-DAY DELINQUENCY LIST FOR SOLID | |
| | WASTE ACCOUNTS PER MISSISSIPPI CODE | |
| 10 | SPREAD ON THE MINUTES PAYMENT OF $2750.00 | SPREAD ON THE MINUTE |
| | TO THE CHANCERY CLERK FOR SERVING AS | |
| | CLERK OF THE BOARD | |
| 11 | SPREAD ON THE MINUTES FULL TIME EMPLOYMENT | SPREAD ON THE MINUTE |
| | OF SHERIFF'S DEPARTMENT JAILOR CRYSTAL MEREA | |
| | PAUL SALARY OF $44,888. & PART TIME JAILOR | |
| 12 | AUTHORIZE TRAVEL FOR JUSTICE COURT CLERK | AUTHORIZE TRAVEL FOR |
| | SHERITTA HARRIS AND DEPUTY CLERK ANGEL | |
| | BOLES TO MISSISSIPPI JUSTICE COURT CLERKS | |
| 13 | SPREAD ON THE MINUTES PAYMENT OF $8,900. | SPREAD ON THE MINUTE |
| | TO CIRCUIT CLERK FOR NOVEMBER 26, 2024 | |
| | ELECTION | |
| 14 | SPREAD ON THE MINUTES FULL TIME EMPLOYMENT | SPREAD ON THE MINUTE |
| | OF FIREFIGHTERS TAYLOR MCJUNKINS & CHAD | |
| | FILBEY WITH A SALARY OF $46,741.76 & | |
| 15 | APPROVE PROMOTIONS OF FIREFIGHTERS HOWARD | APPROVE PROMOTIONS O |
| | MITCHELL & JAMIE ROY TO CAPTAIN/PARAMEDIC, | |
| | SALARY OF $63,746.28 CARTER HILLMER TO CAPTAIN, | |
| 16 | AUTHORIZE ADVERTISEMENT OF TERM | AUTHORIZE ADVERTISEM |
| | BIDS FOR 2025 | |
| 17 | SPREAD ON THE MINUTES PAYMENT OF | SPREAD ON THE MINUTE |
| | $2,726.50 TO CHANCERY CLERK FOR | |
| | MENTAL PETITIONS FILED DECEMBER 1, 2023 | |
| 18 | SPREAD ON THE MINUTES PAYMENT OF $2296. | SPREAD ON THE MINUTE |
| | TO CHANCERY CLERK FOR ALCOHOL/DRUG | |
| | PETITIONS FILED DECEMBER 1, 2023 | |
| 19 | SPREAD ON THE MINUTES PAYMENT OF $1291.50 | SPREAD ON THE MINUTE |
| | TO CHANCERY CLERK FOR UIFSA CASES FILED | |
| | DECEMBER 1, 2023 THROUGH NOVEMBER 30, 2024 | |
| 20 | ACCEPT BID FROM B&D DISTRIBUTION LLC | ACCEPT BID FROM B&D |
| | FOR PURCHASE OF ONE PATCH TRUCK | |
| 21 | APPROVE THE SINGLE-FAMILY PARCEL | APPROVE THE SINGLE-F |
| | CASTLEHILL SUBDIVISION PRELIMINARY | |
| | AND FINAL PLAT | |
| 22 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | POTENTIAL LITIGATION AND CONTRACT | |
| | NEGOTIATION | |
| 23 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 24 | RECESS MEETING UNTIL DECEMBER 10, 2024 AT 9:00 A.M. | RECESS MEETING UNTIL |
| DOCUMENTS |
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