Madison County, MS

BOARD OF SUPERVISORS

AGENDA

September 30, 2022
9:00 A.M.

INVOCATION/PLEDGE

    APPROVAL OF BOARD MINUTES:

      CONCERNED CITIZENS:

        SCHEDULED MATTERS OF BUSINESS:

          PUBLIC HEARING:

            CONSENT ITEMS:

            1. HR - Approve Personnel Matters Click Here
            2. HR - Approve Healthcare Reinsurance Contract - Reunion Click Here
            3. B&G - Approve Use of Rogers Park - McCallister Click Here
            4. CA - Acknowledge the Federal Watershed Program Assistance from USDA Click Here
            5. CA - Acknowledge Letter from City of Jackson Solid Waste Division Click Here
            6. CA - Acknowledge Letter from Highland Colony Baptist Church - Cancellation of Polling Location Lease Click Here
            7. ChClrk - Acknowledge 2022 Recapitulation of Assessments of Real and Personal Property Click Here
            8. ChClrk - Acknowledge 2022 (1) Mill Levy Click Here
            9. CircuitCrt - Approve Madison County 20th Circuit Judicial Drug Treatment Court (Circuit) Memorandum of Understating between Health Connect America Click Here
            10. CircuitCrt - Approve Renewal Madison County 20th Circuit Adult Drug Treatment Court Memorandum of Understanding between Oxford House, Inc. of Jackson, MS Click Here
            11. COMP - Approve MegaSite Alliance Fire Protection District Per Diem and Authorize Payment Click Here
            12. COMP - Approve Flexible Spending Plan - FY 2023 Click Here
            13. EMA - Approve Grant Application for E-911 Funds for 911 Dispatch Equipment - City of Madison Click Here
            14. PC - Approve to Purchase of Ammunition for Constables Click Here
            15. PC - Award Commodity Term Bids - Gravel Only Click Here
            16. SO - Approve VitalCore Health Strategies Inmate Medical Provider Agreement and Authorize Board President to Execute Click Here

            SUPERVISORS:

              BUSINESS ITEMS:

                Norman Cannady, Tax Assessor

                1. Sole Source Declaration Click Here
                2. Software Agreement

                  Mike Espy, Board Attorney

                  1. Edited Cooperative Agreement with Madison for Roads Click Here

                    Greg Higginbotham, County Administrator

                      Na'Son White, Comptroller

                      1. Approve Budget Amendments & Interfund Cash Transfers Click Here
                      2. Approve General Claims Docket - September 28, 2022 Click Here
                      3. Approve Payroll Docket - 1 / September 26, 2022 Click Here
                      4. Approve Payroll Docket - 2 / September 28, 2022 Click Here
                      5. Approve Final Budget Amendments for Fiscal Year Ending September 30, 2022 Click Here
                      6. Approve Fleetcor Docket - September 28, 2022 Click Here

                      Ronny Lott, Chancery Clerk

                        Randy Tucker, Sheriff

                          Old Business

                            New Business

                            1. Adjourn Until Next Meeting - October 3, 2022 - 9:00 A.M.