Tuesday, February 18, 2014

Board Minutes - February 3, 2014


February 3, 2014
1st Monday
9:00 am


     BE IT REMEMBERED that the Board of Supervisors of Winston County, Mississippi, held a meeting at the Courthouse in the City of Louisville, Mississippi, at 9:00 am, this the 3rd day of February, 2014, the same being duly noticed and posted to all necessary parties.

     Present and constituting the Board was Honorable James “Burr” Warner, District One; Honorable Luke Parkes, District Two; Honorable Mike Peterson, District Three; Honorable Gloria Turnipseed, District Four; and Honorable Larry Duran, District Five.  Also present were Board Attorney Hugh Hathorn, Honorable Jason Pugh,  Honorable Julie Cunningham, Chancery Clerk of Winston County, Honorable Larry Woodward, Tax Assessor-Collector of Winston County, Joseph McCain from The Winston County Journal,  Brenda Johnson, Jimmy Lovorn,  Charles and Carolyn Hampton, Deputy Keith Alexander,  and Bookkeeper Debbie Sullivan. Also present were William  McCully from Winston Web News, WCCRCF Warden Neal Higgason, Delane Hudson, Steve Puckett, and Buddy King, EMA Director.
The Board, having been declared in session at 9:00 am, by Keith Alexander, Deputy Sheriff of Winston County, Mississippi, with Honorable Mike Peterson, President of the Board of Supervisors  presiding, proceeded with business as follows, to-wit:


ORDER APPROVING MINUTES OF JANUARY 21, 2014 WINSTON COUNTY BOARD OF SUPERVISORS MEETING

     CAME ON FOR CONSIDERATION at the request of Honorable Julie Cunningham, approval of the January 21, 2014 Board minutes.

     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Gloria Turnipseed to approve said minutes.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi

ORDER APPROVING CASH IN BANK REPORT ENDING DECEMBER 31, 2013

     CAME ON FOR CONSIDERATION at the request of Honorable Julie Cunningham, approval of the Cash in Bank report ending December 31, 2013.

     After discussion and upon said request, Motion was made by Honorable Larry Duran and Second by Honorable Gloria Turnipseed to approve said Cash in Bank report.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Abstaining
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER APPROVING CLAIMS DOCKET #17438-17907

     CAME ON FOR CONSIDERATION at the request of Honorable Julie Cunningham, approval of the Claims Docket, #17438-17907.

     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Gloria Turnipseed to approve said Claims Docket.


Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi

ORDER APPROVING PAYROLL CLAIMS DOCKET FOR PERIOD ENDING FEBRUARY 3, 2014, #16956-17431

     CAME ON FOR CONSIDERATION at the request of Honorable Julie Cunningham, approval of the Payroll Claims Docket, #16956-17431, for the period ending February 3, 2014.

     After discussion and upon said request, Motion was made by Honorable Larry Duran and Second by Honorable Luke Parkes to approve said Payroll Claims Docket.
Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi

ORDER APPROVING ½ PAGE AD IN WINSTON COUNTY JOURNAL FOR ILLEGAL DUMP SITE PREVENTION

     CAME ON FOR CONSIDERATION at the request of Honorable Larry Duran, Supervisor District 5, approval for ½ page ad in the Winston County Journal (previous order was to be 1 full page). The Journal published a ½ page ad.  Joseph McCain of the Journal agreed to run another ½ page ad in the upcoming Journal.

     After discussion and upon said request, Motion was made by Honorable Larry Duran and Second by Honorable Luke Parkes to approve said ½ page ad.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER APPROVING DEMAND CHECK TO STEGALL NOTARY SERVICE FOR $101.50, FOR ANGELA GOODIN

     CAME ON FOR CONSIDERATION at the request of Regina Higginbotham of Winston County DHS, approval for a demand check in the amount of $101.50 to Stegall Notary Service for the renewal of Notary Service for Angela Goodin.

      After discussion and upon said request, Motion was made by Honorable Burr Warner and Second by Honorable Luke Parkes to approve said demand check.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi

ORDER ACKNOWLEDGING SHAWN BUTTS AS ELECTION COMMISSIONER CHAIRMAN FOR WINSTON COUNTY, MISSISSIPPI, AND ALLOWING COMMISSIONER BUTTS TO SIGN FOR ELECTION COMMISSIONER PURCHASES

     CAME ON FOR CONSIDERATION  at the request of District 1 Election Commissioner Shawn Butts, acknowledgment as Chairman for Winston County Election Commissioners, and approval to sign for purchases as Election Commissioner.

     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Gloria Turnipseed to approve and acknowledge said requests.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER APPROVING 16TH SECTION LEASE FOR SUNRISE CEMETERY, NOXAPATER, MISSISSIPPI

     CAME ON FOR CONSIDERATION at the request of Hal Overstreet of the Louisville Municipal School District, approval of a 16th Section Lease to Sunrise Cemetery in Noxapater, Mississippi.

     After discussion and upon said request, Motion was made by Honorable Burr Warner and Second by Honorable Gloria Turnipseed to approve said 16th Section lease.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Abstaining
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Luke Parkes, Vice-President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi



ORDER APPROVING DISBURSEMENTS TO CARE LODGE ($1,000) , SALLY KATE WINTERS HOME ($1,000) AND LOUISVILLE-WINSTON AIRPORT AUTHORITY  ($7,750)

     CAME ON FOR CONSIDERATION at the request of Honorable Mike Peterson, approval for the disbursement of budgeted funds to:  Care Lodge ($1,000); Sally Kate Winters Home  ($1,000);  and Louisville-Winston Airport Authority  ($7,750)

     After discussion and upon said request, Motion was made by Honorable Burr Warner and Second by Honorable Larry Duran to approve said disbursements.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi



ORDER ADOPTING MINUTES OF HOME GRANT INITIAL HEARING

     CAME ON FOR CONSIDERATION at the request of Patsy Patterson of the Golden Triangle Planning and Development District, adoption of the Home Grant Initial Hearing minutes.

     After discussion and upon said request, Motion was made by Honorable Burr Warner and Second by Honorable Larry Duran to adopt said minutes.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER ADOPTING AFFIRMATIVE MARKETING PLAN FOR HOME GRANT PROGRAM


     CAME ON FOR CONSIDERATION at the request of Patsy Patterson of the Golden Triangle Planning and Development District, adoption of the Affirmative Marketing Plan for the Home Grant Program. 

     After discussion and upon said request, Motion was made by Honorable Burr Warner and Second by  Honorable Gloria Turnipseed to adopt said Affirmative Marketing Plan.


Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER APPROVING DEMAND CHECK TO WINSTON COUNTY DISTINGUISHED YOUNG WOMEN SCHOLARSHIP PROGRAM IN THE AMOUNT OF $450

     CAME ON FOR CONSIDERATION at the request of Honorable Julie Cunningham, approval for a demand check In the amount of $450 to Winston County Distinguished Young Women Scholarship Program. 

     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Larry Duran to approve said demand check.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER APPROVING WINSTON COUNTY TAX OFFICE CHANGE ORDERS AND CORRECTIONS

     CAME ON FOR CONSIDERATION at the request of Honorable Larry Woodward, Tax Assessor of Winston County, approval of change orders and corrections to the Homestead  Roll of Winston County.


     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Larry Duran to approve said changes and corrections.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER APPROVING CERTIFICATION SCHOOL FOR BUDDY KING, EMA DIRECTOR, WASHINGTON, DC, AND PAYMENT OF EXPENSES

     CAME ON FOR CONSIDERATION at the request of Buddy King, Winston County Emergency Management Director, approval for his attendance at certification school in Washington, DC, March 10-20-2014, and for payment of expenses ($300 for meal ticket.)

     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Burr Warner to approve said attendance and payment of meal ticket expense.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi



ORDER APPROVING ROCIC TRAINING FOR DEPUTY KEITH ALEXANDER, $450, GATLINBURG, TENNESSEE


     CAME ON FOR CONSIDERATION at the request of Honorable Sheriff Jason Pugh, approval for Deputy Keith Alexander to attend the ROCIC Narcotics and Officer Safety Conference, March 2-5, 2014, in Gatlinburg, TN, at a cost of $457.00.

     After discussion and upon said request, Motion was made by Honorable Burr Warner and Second by Honorable Luke Parkes to approve attendance at ROCIC Conference for Deputy Keith Alexander.
Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER APPROVING PURCHASE OF KEY PAD FOR SHERIFF’S DEPARTMENT DOOR

     CAME ON FOR CONSIDERATION at the request of Honorable Sheriff Jason Pugh, approval for the purchase of a keypad for the Winston County Sheriff’s Department at a cost of $135.00.

     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Burr Warner to approve said purchase.
Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi



ORDER APPROVING PAYMENT OF $1250.00 TO DANIEL COKER HORTON & BELL, ATTORNEYS AT LAW

     CAME ON FOR CONSIDERATION at the request of Winston County Board of Supervisors Attorney Hugh Hathorn, approval for the payment of $1250.00 to Daniel Coker Horton & Bell, Attorneys at Law for representation in the Tim Rogers vs. Louisville-Winston County Airport Authority.

     After discussion and upon said request, Motion was made by Honorable Burr Warner and Second by Honorable Gloria Turnipseed to approve said payment.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi


ORDER TERMINATION BIANCA MCKINLEY AT WINSTON CHOCTAW COUNTY REGIONAL CORRECTIONAL FACILITY AND MOVING KATHLEEN PARKER FROM PART TIME TO FULL TIME POSITION

     CAME ON FOR CONSIDERATION at the request of WCCRCF Warden Neal Higgason, approval for the termination of Bianca McKinley and moving Kathleen Parker from part time to full time position at WCCRCF.

     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Larry Duran to approve said termination and employee move to full time position.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi



ORDER TO REIMBURSE DISTRICT 2 FROM COMMON COUNTY BOARD OF SUPERVISORS FUND FOR TRIPLETT STORE BRIDGE COSTS

     CAME ON FOR CONSIDERATION at the request of Honorable Luke Parkes, reimbursement of funds for Triplett Store Bridge to District 2 from Common County Board of Supervisors fund:  $4640.00 for pilings and $2886.40 for riff raff. 

     After discussion and upon said request, Motion was made by Honorable Larry Duran and Second by Honorable Burr Warner to approve said reimbursement.
Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi

ORDER APPROVING INTER-OFFICE MESSAGING SYSTEM FROM SECURE NETWORKS AT NO COST TO WINSTON COUNTY

     CAME ON FOR CONSIDERATION at the request of Honorable Julie Cunningham, approval for an inter-office messaging system for Courthouse employees.  The system will be installed by Secure Networks at no cost to the county.

     After discussion and upon said request, Motion was made by Honorable Luke Parkes and Second by Honorable Burr Warner to approve said message system.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi



ORDER RECESSING WINSTON COUNTY BOARD OF SUPERVISORS MEETING TO TUESDAY, FEBRUARY 18, 2014, DUE TO PRESIDENT’S DAY HOLIDAY

     CAME ON FOR CONSIDERATION at the request of Honorable Mike Peterson, recess of the Winston County Board of Supervisors to Tuesday, February 18, 2014, due to the President’s Day Holiday.

     After discussion and upon said request, Motion was made by Honorable Gloria Turnipseed and Second by Honorable Burr Warner to approve said recess of the Winston County Board of Supervisors meeting.

Motion passed on the following vote:

Burr Warner, Supervisor, District One                  Aye
Luke Parkes, Supervisor, District Two                 Aye
Mike Peterson, Supervisor, District Three            Aye
Gloria Turnipseed, Supervisor, District Four        Aye
Larry Duran, Supervisor, District Five                   Aye


ORDERED AND ADJUDGED this the 3rd day of February, 2014.
                                                                                                                                                 
                                                           
________________________________________

Mike Peterson, President
Winston County Board of Supervisors
                                                                                                       Winston County, Mississippi

____________________________________________
Julie Cunningham, Clerk of the Board
Winston County Board of Supervisors
Winston County, Mississippi