LAFAYETTE COUNTY BOARD OF SUPERVISORS
December 21, 2015
5:00 P.M.
- Call to Order
- Approve Agenda
- Approve Claims Docket.
- Approve Minutes of December 7, 2015 meeting.
NEW BUSINESS
- Discuss proposal from U.S. Fish and Wildlife Service to assist with culvert replacement on CR 428. (Larry Britt)
- Amend County Road Register to add Lakes Drive North in the Lakes Subdivision which was erroneously omitted. (Jerry Haynie)
- Authorize accepting bids on GovDeals.com for 2009 Ford Crown Vic, #200853 for $1,521.00; 2008 Ford Crown Vic, #200867 for $970.00; 2011 Ford Crown Vic #200926 for $3,541.00; 2009 Ford Crown Vic #200854 for $1,510.00; and 2011 Ford Crown Vic #200965 for $1,353.00. (Jerry Haynie)
- Authorize Board President to sign Promissory Note to Three Rivers Planning and Development in the amount of $400,000.00 for Fire Station #2. (Sherry Wall)
- Spread on the minutes the Continuation Certificate Surety Bonds of Jack Theobald, Mary Ann Pettis and Jody Mayfield. (Sherry Wall)
- Approve refund to Donald Roy in the amount of $590.98 for erroneously assessed taxes for 2014-2015. (Sylvia Baker)
- Authorize travel for Jerry Johnson and Wes Anderson to attend the Mississippi Fire Chiefs' Mid-Winter Conference January 19-21, 2016 in Ridgeland, MS for a cost of $686.00 plus travel. (Wes Anderson)
- Accept quotes for 2016 Ford F150 Crew cab SSV 4WD XL truck for Central Fire Station and authorize purchase from Gray-Daniels in the amount of $28,192.00. (Wes Anderson)
- Approve transferring Jonathan Fingerman from part time to fulltime jailor effective January 1, 2106. (Johnny McDonald)
- Approve payment of $3,314.04 to Chancery Clerk for copying and certifying the Personal Property, Real Property, Homestead and Mobile Home Rolls for 2015. (Sherry Wall)
- Consider Executive Session
- Adjourn