Madison County, MS

BOARD OF SUPERVISORS

AGENDA

January 3, 2022
9:00 A.M.

INVOCATION/PLEDGE

    APPROVAL OF BOARD MINUTES:

    1. Approve December 20, 2021 Board Minutes

    CONCERNED CITIZENS:

      SCHEDULED MATTERS OF BUSINESS:

        PUBLIC HEARING:

          CONSENT ITEMS:

          1. HR - Approve Personnel Matters Click Here
          2. CA - Acknowledge Letter from CMPDD Click Here
          3. CA - Approval of State Holiday - January 17, 2022 and Authorize Closing of County Offices Click Here
          4. CA - Acknowledge CMPDD 2020 - 2021 Annual Report Click Here
          5. CA - Approve MCCSA's Notice of Intent to Apply for Funding for General Public Transportation Services through MDOT Click Here
          6. COMP - Approve Constable Report - December 2021 Click Here
          7. ENG - Approve Request for Payment - Reunion Parkway Phase II - Curtis D. Whittington, Janet Whittington, John Ford and Tamara Ford Click Here
          8. ENG - Authorize Payment for Mississippi of County Engineers Membership Application Click Here
          9. RD - Approve December 2021 Monthly Report Click Here
          10. RD - Approve December 2021 Closed Call Analysis Click Here
          11. RD - Approve January 2022 Culvert Requests Click Here
          12. RD - Approve January 2022 Service Call Schedule Click Here
          13. TA - Approve 2021 Real Property Decreases Click Here
          14. TA - Approve 2021 Personal Property Decreases Click Here
          15. TA - Approve 2021 Personal Property Increase - Signed Click Here

          SUPERVISORS:

            BUSINESS ITEMS:

              Central Madison Fire Protection District

                  James W. Hood Family Foundation / Charter School Properties, LLC

                  1. Request Tax Exemption for Parcel # 0721-32C-017/16.00 Click Here

                    Tim Bryan, County Engineer

                    1. Storm Water Phase II Program Implementation - Allen Engineering and Science Click Here
                    2. Work Order #6 Garver - Dewees Road Click Here
                    3. Final Plat - Glenwild Part 3 Click Here
                    4. Final Plat - Wildoak Part 1 Click Here
                    5. Authorization to Advertise - Bridge 45-38 on Abernathy Road Click Here

                      Scott Weeks, Planning & Zoning

                      1. Draft Minutes Planning and Zoning Meeting December 16, 2021 Click Here
                      2. Robert A. Armstrong - Conditional use for 4 acre or less exempt mining operation - Northeast corner of Hwy 43 & Quail Rd / Supervisor District 5 - Approved by the Planning Commission 12-16-2021 Click Here
                      3. Acknowledge letter from City of Gluckstadt Click Here

                        Mike Espy, Board Attorney

                        1. Sulphur Spring Fishing Ordinance
                        2. Acknowledge Letter to Region 8

                          Shelton Vance, County Administrator

                            Na'Son White, Comptroller

                            1. Approve Budget Amendments & Interfund Cash Transfers Click Here
                            2. Approve General Claims Docket - December 28, 2021 Click Here
                            3. Approve Payroll Docket - 1 / December 21, 2021 Click Here

                            Ronny Lott, Chancery Clerk

                              Randy Tucker, Sheriff

                                Old Business

                                  New Business

                                  1. Adjourn Until Next Meeting - January 18, 2022 - 5:00 P.M.