| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 4/20/2020 | Added Date: 6/ 8/2020 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF REGULAR MEETING ON APRIL 6, 2020 | APPROVE MINUTES OF R |
| | AND RECESSED MEETING ON APRIL 13, 2020 | |
| 4 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | ACCEPT CLAIMS DOCKET |
| | THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | AUTHORIZE EMPLOYMENT OF PART TIME FIREFIGHTER MIRANDA | AUTHORIZE EMPLOYMENT |
| | STROTHER WITH A PAY RATE OF $12.50 PER HOUR EFFECTIVE | |
| | APRIL 20, 2020 | |
| 6 | APPLY FOR 2020 LOFT GRANT FOR $2,500.00 | APPLY FOR 2020 LOFT |
| 7 | AUTHORIZE DELETION OF FIXED ASSETS IN THE ROAD DEPARTMENT | AUTHORIZE DELETION O |
| | AND SHERIFF'S DEPARTMENT | |
| 8 | AUTHORIZE RECONCILATION OF EXPENSES AND REPLENISHMENT | AUTHORIZE RECONCILAT |
| | OF PETTY CASH ACCOUNT FOR GENERAL OFFICE EXPENSES, VEHICLE | |
| | TAGS, TITLE, ETC. IN THE AMOUNT OF $2,000.00 | |
| 9 | COUNTY ADMINISTRATOR, LISA CARWYLE, ANNOUNCED DISTRIBUTION | COUNTY ADMINISTRATOR |
| | OF HAND SANITIZER. NO ACTION WAS TAKEN AT THIS TIME. | |
| 10 | TABLE FREE PORT TAX EXEMPTION FROM SMW MANUFACTURING | TABLE FREE PORT TAX |
| | UNTIL MAY 4, 2020 MEETING | |
| 11 | AUTHORIZE FURNISHING EQUIPMENT, LABOR, CRUSHED CONCRETE | AUTHORIZE FURNISHING |
| | AND ROCK FOR LAFAYETTE SCHOOLS | |
| 12 | ENTER EXECUTIVE SESSION FOR CONTRACT NEGOTIATION AND | ENTER EXECUTIVE SESS |
| | POTENTIAL LITIGATION | |
| 13 | AUTHORIZE REJECTION OF FLAGSTAR CONSTUCTION COMPANY'S | AUTHORIZE REJECTION |
| | CHANGE ORDER NO. 30, AND APPROVAL OF CHANGE ORDERS | |
| | NO. 37 NOT TO EXCEED $26,000.00 AND APPROVE CHANGE ORDER | |
| 14 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 15 | RECESS MEETING UNTIL APRIL 27, 2020 AT 5:00 P.M. | RECESS MEETING UNTIL |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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