Madison County, MS

BOARD OF SUPERVISORS

AGENDA

September 5, 2017
9:00 a.m.

INVOCATION/PLEDGE

    APPROVAL OF BOARD MINUTES:

    1. Approve August 21, 2017 Board Minutes

    CONCERNED CITIZENS:

      SCHEDULED MATTERS OF BUSINESS:

        PUBLIC HEARING:

        1. Adoption of Madison County 2017 / 2018 Budget and Tax Levy

        CONSENT ITEMS:

        1. HR - Approve Personnel Matters Click Here
        2. TA - Approve Additional Accurint User Click Here
        3. TA - Approve Real Property Increases / Unsigned Click Here
        4. TA - Approve 2016 Real Property Increase / Signed Click Here
        5. IT - Approve InStream Invoice Renewel of Annual Support for Land Record Scanning Software Application and Payment Click Here
        6. PC - Award Term Bids For October 1, 2017 thru September 30, 2018 Click Here
        7. PC - Approve Shred-It Contract for City of Madison Fall Recycle/Clean-Up Day Click Here
        8. CHCLRK - Approve Payment to Special Master and Attorney Click Here
        9. COMP - Approve Constables Report Click Here
        10. COMP - Approve 2017 Certification Training for County Purchase Clerks, Receiving Clerks, and Inventory Control Clerks / Voeckel / Hilliard Click Here
        11. COMP - Approve Clerk of the Board Report Click Here
        12. COMP - Declare Property as Surplus and Authorize Disposal Click Here
        13. CA - Approve Bear Creek Water Invoice and Payment Click Here
        14. CA - Approve Registration for 22nd Annual Governmental GAAP UPDATE (videotraining) / Vance / Voelkel Click Here
        15. CA - Approve Close Out Report MDHS CYCDC Grant Click Here
        16. RD - Approve AT&T Utility Permits / Church Road / Streets within Lake Caroline Click Here
        17. RD - Approve Cspire Utility Permit / Livingston Vernon Road Click Here
        18. RD - Acknowledge August 2017 Monthly Report Click Here
        19. RD - Acknowledge September 2017 Service Call Schedule Click Here
        20. RD - Acknowledge August 2017 Closed Call Anaylsis Click Here
        21. RD - Acknowledge September 2017 Culvert Request Click Here
        22. B&G - Authorize Board President to Execute Mississippi Landmark Permit for Canton Theater / Madison County Chancery Court Click Here
        23. B&G - Approve Refund for Use of Rogers Park / Macklin Click Here
        24. B&G - Approve Amendments to Terry Services Maintenance Agreement (Rate Changes) Click Here
        25. B&G - Request Permission for Board President to Sign Contract between the County and Flagstar Construction Company Click Here

        SUPERVISORS:

          BUSINESS ITEMS:

            Norman Cannady, Tax Assessor

            1. Discussion of MS ORTHO 2018 Aerial Photography Update Initiative Interlocal Agreement Click Here

              Kay Pace, Tax Collector

              1. Contract for Collection with Central MS Court Collections Click Here

                Timothy Jenkins, Election Commission Chairman

                    Jim Hust, State Aid Engineer

                    1. Approve Contract with Dickerson & Bowen Inc. for Virlilia Road Click Here
                    2. Approve Contract with Dickerson & Bowen Inc. for North Old Canton Road Click Here

                      Dan Gaillet, County Road Manager / County Engineer

                      1. Discuss Deerfield Reconstruction Click Here
                      2. Discuss Camden Lake of Caroline Phase III Final PLat Click Here

                        Carl Allen, Planning & Zoning Director

                        1. Discuss Barnett's Body Shop Conditional Use to Allow Outdoor Storage of Vehicles / Site Review Click Here
                        2. Discuss Proposed Zoning Ordinance Text Amendments Click Here

                          Minor Norman, Emergency Management Director

                          1. Discuss EMPG County Application and Work Plan Click Here

                            Katie Bryant Snell, Board Attorney

                            1. Reconsideration of Lease - Madison County Citizens Services' Building Click Here

                              Shelton Vance, County Administrator

                              1. Discuss Canton Cinema Front Window Click Here

                              Buddy Voelkel, Comptroller

                              1. Approve Budget Amendments - September 5, 2017 Click Here
                              2. Approve General Claims Docket - September 5, 2017 Click Here
                              3. Approve Payroll Docket 1 - August 22, 2017 Click Here
                              4. Approve Payroll Docket 2 - August 28, 2017 Click Here
                              5. Approve Payroll Docket 3 - August 29, 2017 Click Here
                              6. Approve Fleetcor Claims Docket - September 1, 2017 Click Here

                              Ronny Lott, Chancery Clerk

                                Randy Tucker, Sheriff

                                  Old Business

                                    New Business