Madison County, MS

BOARD OF SUPERVISORS

AGENDA

January 6, 2014
9:00 a.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve December 2, 2013 Board Minutes Click Here
    2. Approve December 16, 2013 Board Minutes Click Here
    3. Election of 2014 Board Officers

    PUBLIC HEARING:

      CONSENT ITEMS:

      1. Approve Utility Permits Click Here
      2. Approve Monthly Credit Card Report – Sheriff’s Department Click Here
      3. Approve Monthly Credit Card Report – General County Click Here
      4. Award Term Bids / Cold Milling, Road Base Repairs & Bituminous Crack Sealer Click Here
      5. Approve Personnel Matters Click Here
      6. Acknowledge Authorization to Execute Change Order No 2 / West Madison Sanitary Sewer Click Here
      7. Approve Pay Increases / HB 484 Click Here
      8. Approve 16th Section Land Lease Contracts Click Here
      9. Appoint Chancery Clerk, County Administrator and County Comptroller as a Committee to Evaluate HOME Program Grant Bids
      10. Authorize Attendance, Payment of Reg. Fee, & Approve Travel & Related Expenses - Philadelphia, MS / Election Comm. Training Click Here
      11. Approve Site Plan for Peoples Construction Corp / Airflo Sales - First Choice Dr, Gluckstadt Click Here
      12. Approve Site Plan for New South Property & Equipment - 281 Old Jackson Rd, Gluckstadt Click Here
      13. Update MDOT Settlement Committee and Authorize LPA Training Click Here
      14. Approve 2013 Real Property Decreases Click Here
      15. Approve 2013 Personal Property Decreases Click Here
      16. Acknowledge Road Dept Service Call Schedule / January 2014 Click Here
      17. Acknowledge Road Dept Monthly Report / December 2013 Click Here
      18. Acknowledge Road Dept Closed Call Analysis / December 2013 Click Here
      19. Approve Road Dept Culvert Request / December 2013 Click Here
      20. Acknowledge Robert E. Lee & Martin Luther King, Jr. Holiday / January 20, 2013 Click Here

      CONCERNED CITIZENS:

        Edward Watts

        1. Discuss Property Assessment

          Reverend Joseph Gross

          1. Discuss Property Assessment Click Here

            BUSINESS ITEMS:

              Gerald Steen, Supervisor District 3

              1. Chancery / Circuit Judicial District Resolution Click Here

                Hardy Crunk, Purchase Clerk

                1. Discuss Dump Truck Bids Click Here

                  Rudy Warnock, Warnock & Associates, LLC

                  1. Discuss Request to Adopt Private Way as Public Road / Gowdy Road Click Here
                  2. Discussion of Improvements to Courtyard Grounds Click Here
                  3. Presentation of Final Plat for Clubside of Caroline Click Here
                  4. Presentation of Preliminary Plat for Camden Crossing of Caroline IV Click Here
                  5. Discussion of Roadway Right of Way Dedication for Caroline Crossing Click Here
                  6. Discussion of Roadway Right of Way Dedication for Burne Run Street & Burne Cove in Sundown of Caroline Click Here
                  7. Discussion of Roadway Right of Way Dedication for Camden Crossing

                    Mike Espy, Board Attorney

                    1. Engineering Contract with Waggoner Engineering. Click Here

                      Mark Houston, County Administrator

                      1. Consideration of Bids for Circuit Courthouse Renovations Click Here
                      2. Discussion of Employee Pay Raise

                      Shelton Vance, Comptroller

                      1. Approve Budget Amendments / January 6, 2014 Click Here
                      2. Approve General Claims Docket / January 6, 2014 Click Here
                      3. Approve Payroll Docket 1 / December 18, 2013 Click Here
                      4. Approve Payroll Docket 2 / December 26, 2013 Click Here
                      5. Approve Payroll Docket 3 / December 31, 2013 Click Here
                      6. Acknowledge Claim Rejection Click Here
                      7. Approve Fleetcor Claims Docket / January 6, 2014 Click Here

                      Cynthia Parker, Chancery Clerk

                        Randy Tucker, Sheriff

                          Old Business

                            New Business