Madison County, MS

BOARD OF SUPERVISORS

AGENDA

July 5, 2016
9:00 a.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve June 20, 2016 Board Minutes Click Here

    PUBLIC HEARING:

      CONSENT ITEMS:

      1. Approve Personnel Matters Click Here
      2. Approval / Void Tax Sale Click Here
      3. Acknowledge Court Order Authorizing Payment To Special Masters and Attorneys Click Here
      4. Authorize Inmate Transport Petty Cash Fund Click Here
      5. Approve 16th Section Land Lease Contracts / Madison Click Here
      6. Approval of Installation of Equipment / Constable Brad Harbour's Vehicle Click Here
      7. Approval of Constables' Report Click Here
      8. Approval of AIA Architectural Agreement Click Here
      9. Approve Travel & Attendance / SASSI-4 Training - Juvenile Drug Court Staff / Avis Stringer Click Here
      10. Declare Surplus Property and Approve Deletion of Inventory Items Click Here
      11. Authorize Board President to Execute NCBA Program Documents Click Here
      12. Approve Utility Permits Click Here
      13. Approve Real Property Increases / Years Varied / Class 2 Removed Homestead Click Here
      14. Approve 2015 Real Property Increases / Signed Click Here
      15. Request Authority to Advertise for Bids / One or More Stretchers Click Here
      16. Acknowledge June 2016 Monthly Report / Road Dept Click Here
      17. Acknowledge July 2016 Service Call Schedule Report / Road Dept Click Here
      18. Acknowledge June 2016 Closed Call Analysis / Road Dept Click Here
      19. Approve Location and Installation of Culvert Placements / Road Dept Click Here
      20. Release Letters of Credit for Blake Cress / Stillhouse Creek Click Here
      21. Authorize Application & Attendance / Leadership Madison County Program - Vickie Terrell Miller Click Here
      22. Change Address for Election Commissioner Candidate Julia Hodges Click Here
      23. Approve Voice Data Bandwidth Upgrade / Southern Telecommunications Company - Road Dept Click Here

      CONCERNED CITIZENS:

        Colleen Wise

        1. Drainage Issue / Old Orchard Rd

          Dr. Paula Griffin, Madison Co School Board

          1. Discussion / Sulphur Springs Park

            Dr. Robert Bilbrew, Community Leader

            1. Discussion / Sulphur Springs Park

              Dwight Luckett, MCEDA Board

              1. Discussion / Sulphur Springs Park

                Rev. Issac Jackson

                1. Discussion / Sulphur Springs Park

                  Rev. Harris

                  1. Discussion / Sulphur Springs Park

                    SUPERVISORS:

                      Trey Baxter - Supervisor District 2, Board President

                      1. Discussion / Sulphur Springs Park Click Here

                        Paul Griffin - Supervisor District 5

                        1. Sulphur Springs / Park Estimate Click Here

                          BUSINESS ITEMS:

                            Norman Cannady, Madison County Tax Assessor

                            1. Present 2016 Real/Personal Property Tax Roll Click Here

                              Dr. James Smith

                              1. Sunbelt R&D Click Here

                                Anthony Dodd, AFLAC

                                1. Discussion - AFLAC

                                  Loretta Phillips, HR Director

                                  1. Discussion / BancorpSouth Insurance Services Click Here

                                    Scott Weeks, Planning and Zoning Administrator

                                    1. Approve Preliminary Plats / Woodscape of Oakfield Click Here
                                    2. Approve Preliminary Plats / Hampton Ridge 4 of Caroline Click Here
                                    3. Approve Conditional Use / James Kiner - Private Cemetery - Hwy 43 near Sulphur Springs Rd Click Here
                                    4. Approve Conditional Use / Albert Redmond - 4 Acres or Less Mining Operation - 3177 Hwy 43 N Click Here
                                    5. Approve Variance for Sign to 12ft / Morris Real Estate - 1227 Gluckstadt Rd Click Here
                                    6. Approve Site Plan for New Business / Locke Properties - Church Road West of Old Jackson Rd Click Here

                                      Dan Gaillet, County Road Manager / County Engineer

                                      1. Transfer of Responsibility - Gluckstadt High Mast Lighting Click Here
                                      2. Approval / Grayhawk, Phase 5B - Final Plat
                                      3. Approval / The Meadows - Final Plat (Revised)

                                        Katie Bryant Snell, Board Attorney

                                        1. Approval / Interlocal Agreement - Madison County & Canton Public School - A.M. Rogers Park Click Here
                                        2. Approval / Interlocal Agreement - City of Canton & Madison Co - Paving of Parking Lot Click Here
                                        3. Tax Exemption for Canton Housing Authority
                                        4. Approval / Jim Hurst to Move Forward w/Robinson Springs Rd Project
                                        5. Discussion / Employee Termination Policy Click Here

                                          Tony Greer, County Administrator

                                          1. Discussion Regarding Budget Calendar Click Here
                                          2. Discussion Regarding Redistricting Click Here

                                          Shelton Vance, Comptroller

                                          1. Approve Budget Amendments / July 5, 2016 Click Here
                                          2. Approve General Claims Docket / July 5, 2016 Click Here
                                          3. Approve Payroll Docket 1 / June 28, 2016 Click Here
                                          4. Approve Payroll Docket 2 / June 29, 2016 Click Here
                                          5. Approve Payroll Docket 3 / June 30, 2016 Click Here
                                          6. Approve Fleetcor Claims Docket / July 5, 2016 Click Here
                                          7. Approve and Authorize Payment / Wedding Reports Click Here

                                          Ronny Lott, Chancery Clerk

                                            Randy Tucker, Sheriff

                                              Old Business

                                                New Business