Madison County, MS

BOARD OF SUPERVISORS

AGENDA

March 3, 2014
9:00 a.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve February 3, 2014 Board Minutes Click Here
    2. Approve February 18, 2014 Board Minutes Click Here
    3. Approve February 24, 2014 Board Minutes Click Here

    PUBLIC HEARING:

      CONSENT ITEMS:

      1. Approve Personnel Matters Click Here
      2. Approve Tri-State Consulting Agreement Click Here
      3. Approve Recycling Rate Increase / Annual CPI Adjustment Click Here
      4. Approve Petition to Rezone A-1 to C-1 / Stribling Rd & Hwy 463 / Larry Dale Wilson Click Here
      5. Approve Petition to Rezone C-1 to C-2 / 326 Distribution Dr / Jill Behlar Click Here
      6. Approve Special Exception for Dirt Mining with Conditions / Ross Rd / Clarence McCullough Click Here
      7. Approve Petition for Special Exception for Billboard / 192 American Way / C.A. Hall Click Here
      8. Declare Surplus Property and Approve Deletion of Inventory Items Click Here
      9. Approve Real Property Increases / Signed Click Here
      10. Approve Real Property Decreases Click Here
      11. Approve Personal Property Decreases Click Here
      12. Approve Personal Property Increases / Signed Click Here
      13. Approve 2013 Homestead Exemption / Amended Applications Click Here
      14. Acknowledge Madison County LEPC Bylaws Click Here
      15. Acknowledge Road Dept Monthly Report / February 2014 Click Here
      16. Acknowledge Road Dept Service Call Schedule / March 2014 Click Here
      17. Acknowledge Road Dept Closed Call Analysis Report / February 2014 Click Here
      18. Approve Road Dept Culvert Requests / February 2014 Click Here
      19. Request Authority to Advertise for Term Bids Click Here
      20. Approve New Reimbursement Rate Click Here
      21. Approve Request for Reimbursement from DRA / West Madison Click Here

      CONCERNED CITIZENS:

        Mr. Rickey James, 136 Brown Rd E

        1. Culvert Issues

          BUSINESS ITEMS:

            Harold Gray, District Attorney's Office

            1. Homeland Security Grant / Request Renewal

              Brad Sellers, Planning and Zoning Administrator

              1. Approve Site Plan / Gymnasium - Health Club / Dees Drive / Lee Sahler Click Here

                Rudy Warnock, Warnock & Associates, LLC

                1. Discuss Lost Rabbit Base Repairs Click Here
                2. Request to Advertise Additional Term Bid Items Click Here
                3. Discuss Fuel Tank Location / Livingston Township Click Here
                4. Discuss Childress Lane Erosion Click Here
                5. Discuss Kemper Creek Click Here

                  Mike Espy, Board Attorney

                  1. Lost Rabbit Presentation Click Here

                    James Turner, Real Estate Consultant

                    1. Authorize Rudy Warnock to Conduct Survey / Distribution Drive Click Here
                    2. Establish Just Compensation / Clarkdale Rd - Bear Creek Crossing

                      Mark Houston, County Administrator

                      1. Discuss BOS Board / Commissions Appointments Click Here

                      Shelton Vance, Comptroller

                      1. Approve Budget Amendments / March 3, 2014 Click Here
                      2. Approve General Claims Docket / March 3, 2014 Click Here
                      3. Approve Payroll Docket Click Here
                      4. Approve Fleetcor Claims Docket / March 3, 2014 Click Here

                      Cynthia Parker, Chancery Clerk

                        Randy Tucker, Sheriff

                          Old Business

                            New Business