Madison County, MS

BOARD OF SUPERVISORS

AGENDA

December 2, 2013
9:00 a.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve November 4, 2013 Board Minutes Click Here
    2. Approve November 18, 2013 Board Minutes Click Here
    3. Approve November 21, 2013 Board Minutes Click Here

    PUBLIC HEARING:

      CONSENT ITEMS:

      1. Acknowledge Redemption of Land Sold for Taxes Settlement Report Click Here
      2. Approve bfac.com Mobile Agreement Click Here
      3. Approve Monthly Credit Card Report / General County Click Here
      4. Acknowledge Road Dept Service Call Schedule / December 2013 Click Here
      5. Acknowledge Road Dept Montly Report / November 2013 Click Here
      6. Approve Road Dept Culvert Request / November 2013 Click Here
      7. Acknowledge Road Dept Closed Call Analysis / November 2013 Click Here
      8. Acknowledge MOA between Mississippi State University and North Madison Co Excel by 5 Click Here
      9. Approve Preliminary Plat / Falls Crossing, Phase 3 Click Here
      10. Acknowledge & Approve Order Raising Salary / Court Administrator Click Here
      11. Approve 2013 Real Property Decreases Click Here
      12. Approve 2013 Personal Property Decreases Click Here
      13. Approve 2013 Personal Property Increase / Unsigned Click Here
      14. Approve 2013 Personal Property Increases / Signed Click Here
      15. Approve Lease Amendment / Madco Properties Click Here

      CONCERNED CITIZENS:

        BUSINESS ITEMS:

          Brad Sellers, Planning and Zoning Administrator

          1. Request Authority to Assess Cleaning Costs / Tax Parcel No. 0611-29D-024/00/ Ida P. Clifton - 3009 Madison St. Flora Click Here

            Rudy Warnock, Warnock & Associates, LLC

            1. Consideration of Engineering Services Contract / STP Projects
            2. Request Board Authorization to Hire ROW Agent / STP Projects
            3. Discuss Jackson MPO "Call for Projects" for TAP Funds Click Here
            4. Request Board Authorization to Advertise for Construction of Clarkdell Road Maintenance Overlay Project Click Here
            5. Present Supplemental Agreement & Change Order / Rice Road Project Click Here
            6. Present Supplemental Agreement & Change Order / Panther Creek Click Here

              Shelton Vance, Comptroller

              1. Approve Budget Amendments / December 2, 2013 Click Here
              2. Approve General Claims Docket / December 2, 2013 Click Here
              3. Approve Payroll Docket 1 / November 25, 2013 Click Here
              4. Approve Fleetcor Claims Docket / December 2, 2013 Click Here

              Cynthia Parker, Chancery Clerk

                Randy Tucker, Sheriff

                  Old Business

                    New Business

                      Ronny Lott, Supervisor District 2

                      1. Interlocal Agreement / Madison County and the City of Madison Click Here

                        Karl Banks, Supervisor District 4

                        1. Home Program Click Here