Madison County, MS

BOARD OF SUPERVISORS

AGENDA

April 17, 2017
5:00 p.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve April 3, 2017 Board Minutes

    PUBLIC HEARING:

    1. Notice to Increase Assessment of Real/Personal Property Click Here

    CONSENT ITEMS:

    1. HR-Approve Personnel Matters Click Here
    2. CA-Acknowledge State Aid District Engineer Appointment / Jerry Gilliland Click Here
    3. CA-Approve Shred-it Contract for Disposal of Old Records Click Here
    4. CA-Approve Official Ballot for MS Association of Supervisors Insurance Trust Click Here
    5. CA-Approve Payment of Bear Creek Water Association Invoice / 3/23/17 Click Here
    6. CA-Declare Surplus Property, Authorize Removal from Inventory and Authorize Disposal Click Here
    7. Fire Coord-Approve Reimbursement Request / Southwest Madison County Fire Department Click Here
    8. Juv Drug Crt-Approve And Authorize Board President to Sign JAG Closeout Click Here
    9. Constable-Approve Payment of Dues - MS Constables Association - Brad Harbour Click Here
    10. Constable-Approve Payment of Dues & Registration Fees- MS Constables Association - Johnny Sims Click Here
    11. B&G-Approve Use of Courthouse Grounds / Canton Flea Market Click Here
    12. B&G-Approve Use of Rogers Park / Johnson Click Here
    13. B&G-Approve Use of Rogers Park / Elder Click Here
    14. B&G-Approve Use of Rogers Park / Johnson Click Here
    15. B&G-Approve Use of Rogers Park / Canton Public School District Click Here
    16. B&G-Approve Use of Board Room / Howard Brown, Democratic Party (Saturday, April 22, 2017, 10:00 am)
    17. B&G – Authorize Hiring of Earthcon to provide an asbestos study/report for the Chancery/Administration Renovation - $1,995.00 Click Here
    18. IT-Approval to Upgrade Data Circuit / EMA Office Click Here
    19. IT-Approval to Upgrade Data Circuit / Flora Tax Collector's Click Here
    20. IT–Approve Purchase of Additional Wireless Access Point Licenses Click Here
    21. PC-Approve April 2017 Travel Card Reconciliation Report and Authorize Payment of Same Click Here
    22. TA-Approve 2016 Real Property Increases / Signed Click Here
    23. TA-Approve Real Property Increases / Various Years -Assess As Class 2 Remove Homestead / Signed Click Here
    24. TA-Approve 2016 Real Property Decrease Click Here
    25. TA-Approve 2016 Homestead Exemption Deletions Click Here
    26. CE-Approve Final Plat - Woodscape of Oakfield, Phase 1A Click Here
    27. CE-Approve Amended Final Plat / Windward Cove Townhomes at Caroline Click Here

    CONCERNED CITIZENS:

      Nora Moss

      1. Discussion

        Shle Ochai

        1. Discussion

          Frank Halford

          1. Discussion

            SUPERVISORS:

              Trey Baxter, President - Supervisor, District 2

              1. MAS Special Session Request Click Here

                Gerald Steen - Supervisor, District 3

                1. Approve De-Annexation Resolution of the Southwest Madison County Fire Protection District Click Here

                  David Bishop - Supervisor, District 4

                  1. Road Plan Click Here

                    BUSINESS ITEMS:

                      Madison County Business League & Foundation / Madison County Chamber

                      1. Proclamation - 2017 Madison County Law Enforcement Appreciation Week Click Here

                        Tom Lariviere, Emergency Management Director

                        1. Declaration of Emergency Click Here

                          Carl Allen, Planning and Zoning Administrator

                          1. Set Appeal Hearing / Chestnut Hills
                          2. Notice of Violation / Terwinda Banks - 2098 Highway 16 East / Junk Vehicles, Trash Click Here
                          3. Notice of Violation / Zadie Stewart - Castens Dr / Abandon & Dilapidated Structure Click Here
                          4. Notice of Violation / Lonedell Nicholson - 137-A Pisgah Bottom Rd / Overgrown Lot Click Here
                          5. Approve Gate Site Plan / Lake Caroline - Katherine Drive Gate Entrance Click Here

                            Jim Hust, State Aid Engineer

                            1. Approve Final Acceptance / LSBP-45(9) Dobson Avenue Click Here
                            2. Approve Final Acceptance / LSBP-45(10) Moss Road Click Here
                            3. Approve Final Acceptance / LSBP-45(11) Gus Green Road Click Here
                            4. Approve Final Acceptance / LSBP-45(14) Permenter Road Click Here

                              Dan Gaillet, County Road Manager / County Engineer

                              1. Approve Request for Temporary Construction Easement / Ashbrooke Subdivision Click Here
                              2. Approve Professional Services Contract / Neel-Schaffer Engineering - Distribution Dr & Gluckstadt Rd Intersection Click Here

                                Katie Bryant Snell, Board Attorney

                                1. Authorize Board Attorney to Notify Hancock Bank Bond Trustee of Intent to Not Pay Request Click Here
                                2. Request to Subrogate Lien

                                  Shelton Vance, County Administrator

                                  1. Authorize Advertising for Remodeling Administration and Chancery Court Areas of County Office Building
                                  2. Approve Contract for Payroll Audit With BKD, Including Optional Data Mining Services Click Here
                                  3. Authorization of Individual to Issue Emergency Declaration

                                  Buddy Voelkel, Comptroller

                                  1. Approve Budget Amendments / April 17, 2017 Click Here
                                  2. Approve General Claims Docket / April 17, 2017 Click Here
                                  3. Approve Payroll Docket 1 / April 6, 2017 Click Here
                                  4. Approve Payroll Docket 2 / April 12, 2017 Click Here
                                  5. Approve Fleetcor Claims Docket / April 17, 2017 Click Here
                                  6. Acknowledge Repayment of $421,574,.51 & Approve Payment of $385,399.21 / Parkway South Public Improvement District Special Assessment Bonds, Series 2007 Click Here
                                  7. Approval of Planning Commissioners' Per Diem Click Here

                                  Ronny Lott, Chancery Clerk

                                    Randy Tucker, Sheriff

                                      Old Business

                                        New Business