Madison County, MS

BOARD OF SUPERVISORS

AGENDA

May 2, 2016
9:00 a.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve April 4, 2016 Board Minutes Click Here
    2. Approve April 18, 2016 Board Minutes Click Here

    PUBLIC HEARING:

      CONSENT ITEMS:

      1. Approve Personnel Matters Click Here
      2. Approve Esri Software Maintenance Renewal Quote Click Here
      3. Approval of Constables' Report Click Here
      4. Acknowledge Letter of Credit / Fallen Oak Click Here
      5. Approve Use of Rogers Park Click Here
      6. Approve Use of Historic Courthouse Grounds Click Here
      7. Approval of MOA / Sheriff's Depart and 112 Military Police Battalion Click Here
      8. Acknowledge Order Closing Chancery/Admin Building - Flea Market - May 12, 2016 Click Here
      9. Approval for Veterans Service Office to Advertise Availablity of Veterans' Benefits Click Here
      10. Approval for Veterans Service Officer & Assistant to Travel to Training 1 Day Prior / Columbus, MS Click Here
      11. Approve Request to Void 2013 Tax Parcels Click Here
      12. Acknowledge April 2016 Monthly Report / Road Dept Click Here
      13. Acknowledge May 2016 Service Call Schedule Report / Road Dept Click Here
      14. Acknowledge April 2016 Closed Call Analysis / Road Dept Click Here
      15. Approve Location and Installation of Culvert Placements / Road Dept Click Here
      16. Request Approval to Sell Vehicles at Auction / Sheriff's Department Click Here
      17. Acknowledge Canton Public School Audit Report / Year Ended June 30, 2015 Click Here
      18. Declare Surplus Property and Approve Deletion of Inventory Items Click Here

      CONCERNED CITIZENS:

        Reuben Rodriquez

        1. Discussion / Flooding - Belle Pointe

          Jackie Allen

          1. Discussion / Road Conditions - West Sowell Road

            BUSINESS ITEMS:

              Sheila Jones, Supervisor - District -1

              1. Discussion / Regarding Courthouse Grounds

                Hardy Crunk, Purchasing Clerk

                1. Award Contract for Grounds Maintenance for County Facilities & Parks Click Here

                  Scott Weeks, Planning and Zoning Administrator

                  1. Approval to Hire Administrative Assistant for Planning & Zonning Director
                  2. Approve Petition to Rezone R-1 Residential to R-1A Single Family / Waggener Click Here
                  3. Approve Site Plan / New Manufactured Home Park - Whisper Ridge / Sugar Hill Street Click Here
                  4. Approve Site Plan New Business / Burger King - Gluckstadt Rd & Dees Rd Click Here

                    Dan Gaillet, County Road Manager / County Engineer

                    1. Approval / Interlocal Agreement (MOU) - Madison County & City of Ridgeland - Street Paving Click Here
                    2. Discussion / Street Paving - Excess Funds from Davis Crossing Rd & Holmes Hollow Ln Click Here
                    3. Approval / Construction Engineering & Inspection Services Contract / Reunion Pwy & Highland Colony Pwy - Waggoner Engineering
                    4. Approval / Saddle Brook Part 2 - Final Plat

                      Katie Bryant Snell, Board Attorney

                      1. Discussion / Notice of Debt Service Insufficiency Click Here

                        Tony Greer, County Administrator

                          Shelton Vance, Comptroller

                          1. Approve Budget Amendments / May 2, 2016 Click Here
                          2. Approve General Claims Docket / May 2, 2016 Click Here
                          3. Approve Payroll Docket 1 / April 20, 2016 Click Here
                          4. Approve Payroll Docket 2 / April 28, 2016 Click Here
                          5. Approve Payroll Docket 3 / April 28, 2016 Click Here
                          6. Approve Payroll Docket 4 / April 28, 2016 Click Here
                          7. Approve Payroll Docket 5 / April 29, 2016 Click Here
                          8. Approve Fleetcor Claims Docket / May 2, 2016 Click Here
                          9. Discussion / Canton Request for Canton Wal-Mart TIF Contribution Click Here
                          10. Approval / Reimbursement for Information & Evidence Payment - $865.00 Click Here
                          11. Approval / Reimbursement for Information & Evidence Payment - $1,985.00 Click Here

                          Ronny Lott, Chancery Clerk

                          1. Approve Appointment of Tony Greer to Madison County Wastewater Authority Board

                          Randy Tucker, Sheriff

                            Old Business

                              New Business