Madison County, MS

BOARD OF SUPERVISORS

AGENDA

November 21, 2016
5:00 p.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve November 7, 2016 Board Minutes

    PUBLIC HEARING:

      CONSENT ITEMS:

      1. Appoint Jay Hilliard as Inventory Control Clerk
      2. Authorize Board President to Execute MOHS (DUI) FY18 Grant Application Click Here
      3. Approve Insurance Refund / Laura Leathers - $491.13 Click Here
      4. Approve Justice Court Wedding Reports / June 24 - November 9, 2016 Click Here
      5. Approve 16th Section Land Lease Contracts / Madison Click Here
      6. Approval of End of Year Inventory Report Click Here
      7. Approve Dept of Revenue Order Approving Real & Personal Assessment Rolls Click Here
      8. Approve New Customer Application / Terex Click Here
      9. Approve Clerk of the Board Report Click Here
      10. Authorize Board President to Execute Justice Assistance Grant / Juvenile Drug Court Click Here
      11. Approve Request to Void Tax Sale / Parcel #072I-30D-068/00.00 Click Here
      12. Approve Utility Permits Click Here
      13. Acknowledge 2016 Holiday Schedule / Thanksgiving, Christmas & New Year's Click Here
      14. Approve ITC Quote for Annual Software Support Program / Chancery Land Records Click Here
      15. Approve Request for Refund / Use of Rogers Park Click Here
      16. Approve Release from Letters of Credit / Providence Click Here
      17. Approve Road Registry Change Click Here
      18. Approve 2016 Real Property Increases / Signed Click Here
      19. Approve 2016 Real Property Increases / Unsigned Click Here
      20. Approve 2016 Personal Property Decreases Click Here
      21. Approve Real Property Increases / Years Various / Class 2 Removed Homestead - Signed Click Here
      22. Approve Real Property Increases / Years Various / Class 2 Removed Homestead - Unsigned Click Here
      23. Approve 2016 Homestead Exemptions Deletions Click Here
      24. Approve Order Authorizing Payment of Special Masters and Attorneys Click Here
      25. Approve Payment for American Society of Civil Engineers Membership Renewal / Dan Gaillet Click Here
      26. Approve Payment for Professional Traffic Operations Engineer License / Tim Bryan Click Here
      27. Approve ES&S Support Agreement / November 29, 2016 General Election Runoff Support Click Here
      28. Approve Request for Release of Liability / Les Myrick Click Here
      29. Declare Surplus Property and Authorize Disposal Click Here
      30. Approval of Tag Purchase(s) - Sheriff's Department Click Here

      CONCERNED CITIZENS:

        Derrick & Verketha Harris

        1. Discussion / Regarding Channing Circle Issue

          SUPERVISORS:

            BUSINESS ITEMS:

              Joy Dotson, Keep Canton Beautiful

              1. Discussion

                Tosha Taylor, American Red Cross

                1. Presentation to the Board Click Here

                  Tom Lariviere, Emergency Management Director

                  1. Special Presentation / Luther Branson - Farmhaven Fire Dept

                    Carl Allen, Planning and Zoning Administrator

                    1. Update / Discussion Regarding Preliminary Plat / Chestnut Hill Part 1E, Phase 2 / 6.560 Acres, 9 Lots Click Here
                    2. Discussion / Peter DeBeukelaer Rezoning Update Click Here

                      Dan Gaillet, County Road Manager / County Engineer

                      1. Discussion / Childress Lane Click Here
                      2. Approval / Final Plat - Eagles Nest of Caroline Click Here
                      3. Discussion / Bozeman Road Resolution Click Here
                      4. Approval / Professional Services Agreement - H1 Services , LLC Click Here

                        Katie Bryant Snell, Board Attorney

                            County Administrator

                              Shelton Vance, Comptroller

                              1. Approve Budget Amendments / November 21, 2016 Click Here
                              2. Approve General Claims Docket / November 21, 2016 Click Here
                              3. Approve Payroll Docket 1 / November 7, 2016 Click Here
                              4. Approve Payroll Docket 2 / November 16, 2016 Click Here
                              5. Approve Fleetcor Claims Docket Click Here
                              6. Approve ACA Transitional Reinsurance Fee Payment Click Here
                              7. Approval of Planning Commissioners' Per Diem Click Here
                              8. Approve Pollworkers & Managers / Run-off Election 11/29/16 Click Here

                              Ronny Lott, Chancery Clerk

                                Randy Tucker, Sheriff

                                  Old Business

                                    New Business