Madison County, MS

BOARD OF SUPERVISORS

AGENDA

October 3, 2016
9:00 a.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve September 29, 2016 Board Minutes

    PUBLIC HEARING:

    1. Notice to Increase Assessments Click Here

    CONSENT ITEMS:

    1. Approve Personnel Matters Click Here
    2. Approve Utility Permits Click Here
    3. Acknowledge September 2016 Monthly Report / Road Dept Click Here
    4. Acknowledge October 2016 Service Call Schedule Report / Road Dept Click Here
    5. Acknowledge September 2016 Closed Call Analysis / Road Dept Click Here
    6. Approve Location and Installation of Culvert Placements / Road Dept Click Here
    7. Approve Annual Support Renewal for Scan & Image Software / Chancery Land & Court Records Click Here
    8. Acknowledge Order Closing Chancery/Admin Building - Flea Market - October 13, 2016 Click Here
    9. Approve Attendance & Payment of Travel Related Expenses / MCDEMA Conference - Tom Lariviere & Jennifer Taylor - November 15-17, 2016 Click Here
    10. Approve Travel, Attendance & Payment of Related Expenses / Tim Bryan - Institute of Trans Engineers Meeting - Baton Rouge Click Here
    11. Approve Attendance & Payment of Travel Related Expenses / APWA Fall Conf - Dan Gaillet & Danny Lee, Oct 19-21, 2016 Click Here
    12. Approve 2016 Real Property Decreases Click Here
    13. Approve 2016 Real Property Increases / Signed Click Here
    14. Approve 2016 Real Property Increases / Various Year / Class 2 Removed Homestead / Signed Click Here
    15. Approved 2016 Homestead Exemptions / Amended Applications Click Here
    16. Approve 2016 Homestead Exemptions / Deletions Click Here
    17. Approval of Final Plat / Timber Ridge of Wellington Part 3-D Click Here
    18. Approve Travel and Attendance / MACA Fall Conference - Kay Pace Click Here

    CONCERNED CITIZENS:

      Anthony Miles

      1. Culverts - Lizzy Lane

        Tisha Harper

        1. Animal Control

          Dorothy Pearson

          1. West Sowell Road Conditions

            SUPERVISORS:

              BUSINESS ITEMS:

                Ken Oilschlager, MCEDA Interim Director

                1. MCEDA Visioning Project

                  Scott Weeks, Planning and Zoning Administrator

                  1. Approve Conditional Use for Public/Quasi Public Facility - Madison Co Schools Trans & Maintenance Facility Click Here
                  2. Approve Site Plan / New Commercial Lodge - Turkey Lake HQ, Hwy 22 Click Here
                  3. Approve Site Plan / New Addition - Mannsdale Animal Clinic - Hwy 463/Stribling Road Click Here
                  4. Approve Variance for 104 additional square footage of signs / Fleetway - 1227 Gluckstadt Click Here
                  5. Approve Site Plan / New Sales Office - Lake Caroline Sales Office Click Here
                  6. Approve Request to Place Mobile Home / R-1 - Kelly & Terry Robinson, 3120 Hwy 43 N Click Here
                  7. Authorize Cleanup Procedure / Jeryl Lee Hayes - Abandoned Structure, Branson Rd Click Here
                  8. Authorize Cleanup Procedure / Hannah G. Banks - Junk & Debri, numerous horses, McDonald Rd Click Here
                  9. Authorize Cleanup Procedure / Ronnie McDonald, Junk & Debris, Inoperable Vehicle, McDonald Rd Click Here
                  10. Authorize Cleanup Procedure / Tommy D. McDonald - Abandoned Structure, McDonald Rd Click Here
                  11. Authorize Cleanup Procedure / Kevie L. Russell, Abandoned Structure, McDonald Rd Click Here
                  12. Authorize Cleanup Procedure / Samuel Banks - Junk & Debris, Inoperable Vehicles, McDonald Rd Click Here
                  13. Acknowledge September 8, 2016 Planning Commission Minutes Click Here

                    Jim Hust, State Aid Engineer

                    1. Virlilia Road Program Click Here

                      Tom Lariviere, Emergency Management Director

                      1. Discuss $25 Fee from Building Permits to Emergency Management

                        Dan Gaillet, County Road Manager / County Engineer

                        1. Discussion / Jackson MPO - Gluckstadt/Dewees Rd Roundabout Project Click Here
                        2. Discussion / City of Flora Interlocal Agreement - Cox Ferry Rd Project Click Here
                        3. Authorize Board President to Execute Yandell Rd Firehouse Traffic Signal Documents Click Here
                        4. Discussion / CMU - Relocation of Waterline - Stribling Rd Click Here
                        5. Request Authorization to Advertise Bridge Construction / Childress Road Click Here
                        6. Approve Release from Letters of Credit Click Here

                          Katie Bryant Snell, Board Attorney

                          1. Transparency Initiative - Email Archiving
                          2. Discussion Regarding Contracts for Building Inspectors

                            Tony Greer, County Administrator

                            1. Discussion Regarding Fall Planning Retreat Click Here
                            2. Discussion Regarding RFP Mosquito Control
                            3. Approve Forensic Auditor
                            4. Forensic Auditor - BKD, LLP Click Here
                            5. Forensic Auditor - Tann, Brown & Russ Co., PLLC Click Here
                            6. Forensic Auditor - Collins, Barr & Hembree, Ltd. Click Here
                            7. Discussion Regarding CPA Audits of Component Units

                            Shelton Vance, Comptroller

                            1. Approve General Claims Docket / October 3, 2016 Click Here

                            Ronny Lott, Chancery Clerk

                              Randy Tucker, Sheriff

                                Old Business

                                  New Business