Madison County, MS

BOARD OF SUPERVISORS

AGENDA

May 17, 2021
5:00 P.M.

INVOCATION/PLEDGE

    APPROVAL OF BOARD MINUTES:

    1. Approve May 3, 2021 Board Minutes

    CONCERNED CITIZENS:

      John "Bubba" Bramlett, District Attorney

      1. Request from District Attorney - Evans Click Here
      2. Request from District Attorney - Fortune Click Here

        Ralph Barnes

        1. Property Encroachment Click Here

          Vaughn Simms

              SCHEDULED MATTERS OF BUSINESS:

                PUBLIC HEARING:

                  CONSENT ITEMS:

                  1. HR - Approve Personnel Matters Click Here
                  2. B&G - Approve Use of Rogers Park - Powe Click Here
                  3. B&G - Approve Use of Rogers Park - Bolden Click Here
                  4. CA - Acknowledge Rankin County Notice - Amendment to Local Nonhazardous Solid Waste Plan Click Here
                  5. CA - Acknowledge Addition of Bozeman Road to the STIP Click Here
                  6. CA - Acknowledge Grant Award for Waste Tire Grant Agreement WT675 - MDEQ Click Here
                  7. CA - Acknowledge HOME Grant Request Contract Extension Click Here
                  8. CA - Approve JAG Application Click Here
                  9. CirCrt - Approve Travel and Related Expenses for 2021 Annual National Election Conference / Anita Wray / Scottsdale, Arizona / August 21-25, 2021 Click Here
                  10. ChClrk - Approve 16th Section Land Leases Click Here
                  11. COMP - Approve Payment of Maintenance Agreement Renewal for Stenograph Click Here
                  12. COMP - Approve Continuing Education from Mississippi Society of CPAs for Nason White on May 28th, June 1st, June 8th, and June 23, 2021 Click Here
                  13. COMP - Approve Request for Payment Mississippi Development Authority Industry Incentive Financing Revolving Fund Click Here
                  14. ENG - Approve Atmos Energy Corporation Utility Permit - Yandell Road and 12 Oaks Trace Click Here
                  15. ENG - Approve and Authorize Payment - Transfer Funds Completion of Project - Robinson Road Overlay SAP-45(18)M Click Here
                  16. ENG - Approve Request for Payment - Simpson Road State Aid Bridge Replacement Project - Parcel: Plat 1 Click Here
                  17. ENG - Approve Request for Payment - Bozeman Road Improvements - Parcel: 051-00-00-W Click Here
                  18. ENG - Approve Telepak Networks, Inc. D/B/A cSpire Utility Permit - Calhoun Station Parkway Click Here
                  19. ENG - Approve Telepak Networks, Inc. D/B/A cSpire Utility Permit - Virlilia Road and Old Yazoo City Road Click Here
                  20. ENG - Approve Telepak Networks, Inc. D/B/A cSpire Utility Permit - Aulenbrock Drive Click Here
                  21. IT - Approve Carousel Hardware Maintenance Contract Renewal and Authorize Payment - Circuit Court Click Here
                  22. IT - Approve Carousel Hardware Maintenance Contract Renewal and Authorize Payment - Chancery Court Click Here
                  23. PC - Authorize Purchase of Vehicle - Sheriff Department Click Here
                  24. PC - Approve May 2021 Procurement Card Reconciliation and Authorize Payment Thereof Click Here
                  25. PC - Approve May 2021 Travel Card Reconciliation and Authorize Payment Thereof Click Here
                  26. PC -Authorize Mississippi Association of Governmental Purchasing and Property Agents Membership Application for Kesha Buckner Click Here
                  27. TA - Approve 2020 Real Property Decreases Click Here
                  28. TA - Approve Request Tax Refund 2018 & 2019 Click Here
                  29. TA - Approve 2020 Personal Property Increases - Signed Click Here

                  SUPERVISORS:

                    Gerald Steen , District 3

                    1. Southwest Madison County Fire Protection District Click Here

                      Paul Griffin, District 5

                      1. Restrooms for County Parks

                        BUSINESS ITEMS:

                          Dr. Mary Sims-Johnson, Executive Director, Citizens Services

                          1. Emergency Broadband Assistance Click Here

                            Angela Carson, City of Canton Hispanic Taskforce

                            1. Canton Hispanic Taskforce Click Here

                              Leroy Lacy

                              1. East Madison Water Association Click Here

                                Kesha Buckner, Purchase Clerk

                                1. Award Knuckleboom Truck - Road Department Click Here

                                  Tim Bryan, County Engineer

                                  1. Authority to Advertise Bridge Repair Project - McCullough Lane Click Here
                                  2. Authority to Advertise for Grading Project - Dewees Road Click Here
                                  3. Proposed Interlocal City of Canton Click Here

                                    Scott Weeks, Planning & Zoning

                                    1. Charles Clark- Request Refund for Buildings Permits 26926 and 26989 - Total Refund $1,480.00 Click Here
                                    2. Madisonville Phase 1 - Yandell Road - Property Zoned PUD / Supervisor District 5

                                      Mike Espy, Board Attorney

                                      1. Estate of Joanna Weber

                                        Shelton Vance, County Administrator

                                        1. HOME Grant Monitoring Click Here
                                        2. HOME Grant Response to the Monitoring Click Here
                                        3. Authorization to Record Lease Agreement - Fairview Park Click Here
                                        4. Acknowledge SB 2024 Click Here
                                        5. Request from Citizen Services
                                        6. Invitation from Lt. Governor Hoseman
                                        7. Approval of Offices Closing for National Memorial Day / Jefferson Davis' Birthday / May 31, 2021

                                        Na'Son White, Comptroller

                                        1. Approve General Claims Docket - May 12, 2021 Click Here
                                        2. Approve Payroll Docket / 1 - May 3, 2021 Click Here
                                        3. Approve Payroll Docket / 2 - May 12, 2021 Click Here
                                        4. Approve Fleetcor Docket - May 11, 2021 Click Here
                                        5. Approve Daily Rates of Pay for Salaried Employees Click Here

                                        Ronny Lott, Chancery Clerk

                                          Randy Tucker, Sheriff

                                            Old Business

                                              New Business

                                              1. Adjourn Until Next Meeting - June 7, 2021 - 9:00 A.M.