BOARD OF SUPERVISORS

AGENDA

September 21, 2020
5:00 P.M.

HR - Approve Personnel Matters
B&G - Approve Use of Courthouse Grounds - Canton Flea Market - October 2020
B&G - Approve Use of Courthouse Grounds - Mabus
CA - Acknowledge Letter from City of Canton Fire Department
CA - Acknowledge Outdoor Recreation Grants Division Grant Award - Sulphur Springs Park Trail
CA - Approve Sub-Lease Agreement Madison County WIN Job Center - 152 Watford Parkway Drive
CA - Approve Certificate of Authorized Persons for MDB Special Obligation Refunding Bonds Series 2009
CA - Authorize MAS Associate Membership Application
COMP - Approve Clerk of the Board - August 2020
COMP - Declare Property as Surplus and Authorize Disposal
COMP - Approve Flexible Spending Plan - FY 2021
ENG - Approve CMU Utilities Permit - Calhoun Station Parkway
EMA - Extend E911 Emergency Declaration
EMA - Extend COVID 19 Update Declaration
Fire Service - Approve Payment of EMSOF Application Grant Match
PC - Approve September 2020 Procurement Card Reconciliation and Authorize Payment Thereof
PC - Approve September 2020 Travel Card Reconciliation and Authorize Payment Thereof
PC - Approve Service Agreement with Shred-it and Authorize Board President to execute
TA - Approve 2020 Real Property Increases - Signed
TA - Approve 2020 Homestead Exemption Deletion
TC - Addendum #1 Contract for the Collection of Indebtedness Owed - Central MS Court Collections

Project Priorities
Project Discussion
Board Resolution - MDOT
Final Plat of Flannes Estates
Request for Payment of Right of Way - Bozeman Road Improvements Reserve of Madison HOA c/o Homeland Neighborhood
Request for Payment of Right of Way - Bozeman Road Improvements - Ronald L. Tillman and Tracie L. Tillman
Interlocal Cooperation Agreement - City of Ridgeland

Virginia Spriggins - Place Mobile Home in Residential District (Lost house due to fire) - 119 Magnolia Street / Supervisor District 4