| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 10/21/2019 | Added Date: 11/20/2019 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF REGULAR MEETING ON OCTOBER 7, 2019 | APPROVE MINUTES OF R |
| 4 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 246-429 | APPROVE CLAIMS DOCKE |
| 5 | AMEND AGENDA | AMEND AGENDA |
| 6 | ADOPT RESOLUTION TO SUBMIT FUNDS TO THREE RIVERS PLANNING | ADOPT RESOLUTION TO |
| | AND DEVELOPMENT FOR COMMUNITY DEVELOPMENT PURPOSES | |
| 7 | APPROVE DELETION OF FOUR SOLID WASTE TRUCK FROM THE FIXED | APPROVE DELETION OF |
| | ASSET LIST | |
| 8 | ACCEPT THE 2019 HOMELAND SECURITY GRANT IN THE AMOUNT OF | ACCEPT THE 2019 HOME |
| | $17,700.00 FOR EQUIPPING THE MOBILE COMMAND TRUCK AND | |
| | APPOINT STEVE QUARLES AS APPLICANT AGENT FOR THE GRANT | |
| 9 | APPROVE THE RENEWAL OF THE MAINTENANCE CONTRACT WITH TAYLOR | APPROVE THE RENEWAL |
| | POWER FOR THE GENERATORS IN THE FIRE DEPARTMENT AND | |
| | EMERGENCY MANAGEMENT INVENTORY | |
| 10 | APPROVE PROMOTION OF T.C. MATHIS IN THE ROAD DEPARTMENT TO | APPROVE PROMOTION OF |
| | FOREMAN WITH A SALARY OF $54,470.64 ANNUALLY; EFFECTIVE | |
| | OCTOBER 15, 2019 | |
| 11 | APPROVE TAKE HOME VEHICLE FOR FOREMAN T.C. MATHIS IN THE | APPROVE TAKE HOME VE |
| | ROAD DEPARTMENT | |
| 12 | ADOPT RESOLUTION DECLARING EMERGENCY PURCHASE OF ASPHALT | ADOPT RESOLUTION DEC |
| | FOR LAFAYETTE COUNTY SCHOOLS | |
| 13 | APPROVE IT DIRECTOR TRAVEL TO JACKSON, MS ON OCTOBER 24, 201 | APPROVE IT DIRECTOR |
| | 9 FOR THE 6TH ANNUAL CYBERSECURITY SUMMIT | |
| 14 | APPROVE CHANGE ORDER NUMBER 8 CENTURY CONSTRUCTION | APPROVE CHANGE ORDER |
| 15 | DECLARE HURST SOLE SOURCE VENDER FOR HYDRAULIC EQUIPMENT | DECLARE HURST SOLE S |
| 16 | OPEN PUBLIC HEARING FOR CRAZY ROBS FIREWORKS | OPEN PUBLIC HEARING |
| 17 | CLOSE PUBLIC HEARING FOR CRAZY ROBS FIREWORKS | CLOSE PUBLIC HEARING |
| 18 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR CRAZY ROBS | APPROVE PLANNING COM |
| | FIREWORKS CONDITIONAL USE PERMIT AND SITE PLAN APPROVAL | |
| 19 | DECLARE ACREAGE IN EXHIBIT A AS SURPLUS | DECLARE ACREAGE IN E |
| 20 | DECLARE ACREAGE IN EXHIBIT A TO TAYLOR PARK RECREATION, | DECLARE ACREAGE IN E |
| | INC., GROUND LEASE AS SURPLUS | |
| 21 | APPROVE LEASE AGREEMENT WITH TAYLOR PARK RECREATION INC. | APPROVE LEASE AGREEM |
| 22 | ADJOURN MEETING | ADJOURN MEETING |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
  |
[an error occurred while processing this directive]
| |