Madison County, MS

BOARD OF SUPERVISORS

AGENDA

June 2, 2014
9:00 a.m.

INVOCATION/PLEDGE

    SCHEDULED MATTERS OF BUSINESS:

    1. Approve May 5, 2014 Board Minutes Click Here
    2. Approve May 19, 2014 Board Minutes Click Here

    PUBLIC HEARING:

      CONSENT ITEMS:

      1. Approve Personnel Matters Click Here
      2. Approve Use of Historic Courthouse Grounds / Various Click Here
      3. Acknowledge Resignation of Brad Sellers as Planning & Zoning Administrator Click Here
      4. Approve 16th Section Land Lease Contracts Click Here
      5. Approve Homeland Security Grant Click Here
      6. Approve Monthly Credit Card Report – Sheriffs Dept Click Here
      7. Approve Monthly Credit Card Report – General County Click Here
      8. Acknowledge Road Dept Monthly Report / May 2014 Click Here
      9. Acknowledge Road Dept Service Call Schedule / June 2014 Click Here
      10. Acknowledge Road Dept Closed Call Analysis Report / May 2014 Click Here
      11. Approve Road Dept Culvert Requests / May 2014 Click Here
      12. Acknowledge Personal Property & Manufactured Homes Report Click Here
      13. Approve Real Property Tax Years / 2010, 2011, & 2012 / Void Tax Sale / Douglas Peterson Click Here
      14. Approve 2013 Real Property Decreases Click Here
      15. Approve 2013 Personal Property Increases / Signed Click Here
      16. Approve 2013 Personal Property Decreases Click Here
      17. Approve Petition for Variance to Front Setback / Camden Court of Lake Caroline / Robert K. Bailey Click Here
      18. Approve Petition for Special Exception for Surface Mining / Hwy 51N & McBride Rd / Gainey & Gainey Constr. Click Here
      19. Approve Petition for Special Exception to Erect & Operate Comm Tower / KeyPoint Comm / AT&T Click Here
      20. Approve IRS Closing Agreement & Assessment Agreements / Authorize Board President to Sign Same Click Here
      21. Approve Refund for Ms. Catrisa Lambert / $100 Portable Toilet Rental Click Here
      22. Appoint Andrew Grant Assistant Receiving Clerk for the Road Department and Solid Waste Department
      23. Approve Utility Permits Click Here
      24. Authorize Tashira Holmes as Approved Driver / Mosquito Truck
      25. Authorize Travel to AGA Devel Seminar in Orlando, FL in July for Myrtis Sims/Christy Gleason Click Here
      26. Declare Surplus & Donate Nuaire Pharmacy Cabinet from old Hospital to Claiborne Co Hospital Click Here
      27. DRA Final Quarterly Report and Reimbursement Request / Authorize Board President to Execute Click Here
      28. Declare Surplus Property and Approve Deletion of Inventory Items Click Here
      29. Request Reimbursement for Election Commissioners Hodges, Jackson, Truesdale, and Lacy to Attend Summer Workshop Training Click Here
      30. Approve Void 2013 Tax Sale of Homestead Chargeback Disallowances / Sandra M. Walker Estate, Parcel No. 072E-16B-008/01.05 Click Here
      31. Approval of Administrative Services Agreement / Millette Administrators, Inc. Click Here
      32. Authority for Comptroller's Office to Write Checks for Johnny Sims to Attend Constable's Convention/Training Click Here

      CONCERNED CITIZENS:

        BUSINESS ITEMS:

          Gerald Barber, Tax Assessor

          1. Consideration of 2014 Industrial Exemptions Click Here

            Brad Sellers, Planning and Zoning Administrator

            1. Discussion of Lake Crossing Subdivision / Robert Tyson Click Here
            2. Discussion of Race Track Hours of Operation / James Smith Click Here

              Hardy Crunk, Purchasing Clerk

              1. Weather Warning Siren Bids Click Here

                Butch Hammack, Emergency Management Director

                1. Ratify Proclamation of Existence of Local Emergency Click Here

                  Jimmy Vickers, Warnock & Associates, LLC

                  1. Update on County R.O.W Clearing & Grubbing Click Here
                  2. Update on State Aid Compliance
                  3. Update of Robinson Springs Road Project

                    Mack Pigg, County Fire Coordinator

                    1. Discussion of South Madison and Southwest Madison Fire Districts

                      Mark Houston, County Administrator

                      1. Consideration of Appointments to West Madison Utility District Click Here

                      Shelton Vance, Comptroller

                      1. Approve Budget Amendments / June 2, 2014 Click Here
                      2. Approve General Claims Docket / June 2, 2014 Click Here
                      3. Approve Payroll Docket 1 / May 21, 2014 Click Here
                      4. Approve Payroll Docket 2 / May 28, 2014 Click Here
                      5. Approve Fleetcor Claims Docket / June 2, 2014 Click Here

                      Cynthia Parker, Chancery Clerk

                        Randy Tucker, Sheriff

                          Old Business

                            New Business