Friday, August 1, 2014

Board Minutes - July 28, 2014

Meeting with FEMA, MEMA, Broaddus, and ARX


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 28th  day of July, 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; and Honorable Larry Duran, District Five.  Also present were Board Attorney Hugh Hathorn, Honorable Jason Pugh, Honorable Julie Cunningham, Chancery Clerk of Winston County, Gerald Mills, Stanley Spradling, Tracy McCully of Winston Web News, Daniel Brunty of the Winston County Journal, Smithville Mayor Kennedy,  Buddy King, EMA Director, MEMA, FEMA, Broaddus, and ARX representatives.


The Board, having been declared in session at 9:00 am, by Deputy Keith Alexander with Honorable Mike Peterson, President of the Board of Supervisors  presiding, proceeded with business as follows, to-wit:


ORDER APPROVING C-SPIRE CONTRACT FOR CELL PHONE USAGE


    CAME ON FOR CONSIDERATION at the request of Honorable Julie Cunningham, approval of the C-Spire contract for cell phone usage for Winston County employees.


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


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 28th day of July, 2014.
________________________________________


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


ORDER APPROVING HIRE OF JOE MCCRANEY TO ASSIST WITH WINSTON COUNTY BUDGETARY PROCESS


    CAME ON FOR CONSIDERATION at the request of Honorable Julie Cunningham, approval for the hire of Joe McCraney to assist with the Winston County budgetary process for 2014-2015, at a rate of $1500.00 per month for 3 months.


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


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 28th day of July, 2014.
________________________________________


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


ORDER APPROVING RESOLUTION ENTERING INTO GRANT AGREEMENT WITH MISSISSIPPI DEVELOPMENT AUTHORITY FOR THE SMALL MUNICIPALITIES AND LIMITED POPULATION COUNTIES GRANT


    CAME ON FOR CONSIDERATION at the request of Phylis Benson of the Golden Triangle Planning and Development District, approval of a resolution to enter into a grant agreement with MDA for the Small Municipalities and Limited Population Counties Grant.


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


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 28th day of July, 2014.
________________________________________


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


    
ORDER ADDING ABANDONED 4-WHEELER TO WINSTON COUNTY SHERIFF’S DEPARTMENT INVENTORY


    CAME ON FOR CONSIDERATION at the request of Deputy Keith Alexander, approval for the addition of an abandoned 4-wheeler to the Inventory of Winston County Sheriff’s Department.  Said 4-wheeler was found abandoned in February 2014.


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


Motion passed on the following vote:


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


ORDERED AND ADJUDGED this the 28th day of July, 2014.
________________________________________


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


ORDER APPROVING CONTRACT SERVICES BETWEEN WINSTON COUNTY BOARD OF SUPERVISORS AND THE WINSTON COUNTY CIRCUIT COURT CLERK


    CAME ON FOR CONSIDERATION at the request of Honorable Kim Ming, Circuit Clerk of Winston County, approval for a contract for the purpose of redistricting pursuant to Section 23-15-225 of Mississippi Code Annotated of 1972.


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


Motion passed on the following vote:


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


ORDERED AND ADJUDGED this the 28th day of July, 2014.
________________________________________


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




ORDER ADJOURNING WINSTON COUNTY BOARD OF SUPERVISORS MEETING TO MONDAY, AUGUST 4, 2014


    CAME ON FOR CONSIDERATION at the request of Honorable Mike Peterson, approval for the adjournment of the Winston County Board of Supervisors meeting to Monday, August 4, 2014.


    After discussion and upon said request, Motion was made by Honorable Gloria Turnipseed and Second by Honorable Larry Duran to adjourn said meeting.


Motion passed on the following vote:


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


ORDERED AND ADJUDGED this the 28th day of July, 2014.
________________________________________


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


____________________________
Julie Cunningham, Chancery Clerk
Clerk of the Board
Winston County Board of Supervisors
Winston County, Mississippi