cjl mbmmas03 02/24/2016 12:01 board minutes page 2 …feb 17, 2016  · meeting agenda pearl river...

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CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 100 OPENING FOR FEBRUARY 17, 2016 Date 2/17/2016 AGENDA FOR FEBRUARY 17, 2016 FEBRUARY 17, 2016 The Board of Supervisors met at 9:00 a.m. the 17th day February, 2016, in the Supervisor's Board Room, in the Chancery Court Facilities Building at the Pearl River County Courthouse in the City of Poplarville, Mississippi, with the following members of said Board and officers of said County were present to-wit: President, Sandy Kane Smith, member from District Five; Vice President, Hudson Holliday, member from District Three; Donald Hart, member from District Onej Malcolm Perry, member from District Twoj County Administrator, Adrain Lumpkin, Jr.j Board Attorney, Joe Montgomery; Chancery Clerk, Melinda Bowmanj Sheriff, David Allison. The following proceedings were had and entered of record to-wit: PAGE 2

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Page 1: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 100 OPENING FOR FEBRUARY 17, 2016 Date 2/17/2016 AGENDA FOR FEBRUARY 17, 2016

FEBRUARY 17, 2016

The Board of Supervisors met at 9:00 a.m. the 17th day February, 2016, in the Supervisor's Board Room, in the Chancery Court Facilities Building at the Pearl River County Courthouse in the City of Poplarville, Mississippi, with the following members of said Board and officers of said County were present to-wit:

President, Sandy Kane Smith, member from District Five; Vice President, Hudson Holliday, member from District Three; Donald Hart, member from District Onej Malcolm Perry, member from District Twoj County Administrator, Adrain Lumpkin, Jr.j Board Attorney, Joe Montgomery; Chancery Clerk, Melinda Bowmanj Sheriff, David Allison.

The following proceedings were had and entered of record to-wit:

PAGE 2

Page 2: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

Meeting Agenda Pearl River County Board Supervisors

February 17,2016 Welcome & Call to Order 9:00 AM, (President)

Routine Business: )

.. Personnel

• Sign MDOC reimbursement of hows! • Approval of of check - ological Laboratory, Inc. • Acknowledge in minutes the issuance of check

.. County Engineer: Update 02) Members of Animal Advocates of Pearl River County 03) Road Department:

• Monthly Report December, 2015 .. Specifications for New Unused Dump Truck

04) Tax Assessor/Collector: • Homestead Roll Corrections • Homestead Voids • Tax Sale Strikes • Increase & of ASsessments - Real and Personal

05) Building Division & Addressing: January, 2016, reports 06) Circuit Clerk: Personnel 07) Justice Court Clerk:

• Personnel .. Check for final judgments on cash bonds and bonding companies

08) Household Waste Grant Application 09) Acknowledge County's Contribution to Circuit Court's Official Court Reporter 10) Consider Pearl River County Hospital Board Appointment District Two 11) Mississippi Power Co. Pole Attachment Agreement 12) Authorize to renew PRe Hospital & NurSing Home Line Credit with National Bank 13) Claims Docket 14) Travel:

• Emergency Management & Supervisor to National Hurricane Conference in Orlando, on March 21-24,

(1) APCO Trai Course in Biloxi, MS on March 22-24, 2016.

NEXT BOARD MEmNG - Monday, March 'Ph

Page 3: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 102 SHERIFF'S DEPARTMENT PERSONNEL Date 2/17/2016 MDOC INMATE REIMBURSEMENT DEC. 2015

ORDER TO APPROVE SHERIFFrs DEPARTMENT PERSONNEL

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of personnel changes in the Sheriff's Department.

Upon motion made by Hudson Holliday and seconded by Malcolm Perry, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve the following and attached personnel changes in the Sheriffrs Department:

Brian Andrew Allen Patrol Deputies Hire full Jerry Curtis Fleming, Jr. Patrol Deputies Hire full Jeremy Michael Barbazon Corrections Resign Jackie Travis Corrections Cpl to Corrections Jennifer Matherne Corrections Hire Robert walter Harrell Corrections Hire part walter Anthony Harry Corrections Hire part Case John Mataya Corrections Hire part

Ordered and adopted, this the 17th day of February, 2016 .

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY; None

time time

Officer

time time time

ORDER TO SIGN MISSISSIPPI DEPARTMENT OF CORRECTIONS DECEMBER, 2015 REQUEST FOR REIMBURSEMENT OF HOUSING INMATES

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of request for housing inmates.

Upon motion made by Malcolm Perry and seconded by Donald Hart, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to sign attached December, 2015 request for reimbursement of housing inmates to Mississippi Department of Corrections .

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday,

(CONTINUED ON NEXT PAGE)

PAGE 4

Page 4: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 102 SHERIFF'S DEPARTMENT PERSONNEL Date 2/17/2016 MOOC INMATE RBIMBURSEMENT DEC. 2015

Farron Moeller, and Sandy Kane Smith Voting NAY: None

PAGE 5

Page 5: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

February 12,2016

PEARL RIVER COUNTY SHERIFF'S DEPARTMENT DAVID ALLISON, SHERIFF 200 SOUTH MAIN STREET POPLARYILLE, MS 39470

Phone: (601) 403-2500 Fax: (601) 403-2344

To: The Honorable Board of Supervisors of River County, Mississippi.

Please acknowledge Department.

the minutes the foHowing matters concerning the

Please hire the following as full time patrol deputies effective February 1 2016 at a pay rate of $15. per

Brian Andrew Allen Jerry Curtis Fleming, Jr.

You,

In God We Trust

103

Page 6: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

PEARL RIVER COUNTY SHERIFF'S DEPARTMENT DAVID ALLISON, SHERIFF

(601) 403-2500 Fax (601) 403-2544

February II, 2016

To: The of Supervisors

Please minutes the following ">VLltU'-', matters concerning the Sheriffs Department:

Please accept the resignation Jeremy Michael Barbazon as corrections officer effective February 17; 2016.

Please move Jackie from Corrections Cpl to Michael Barbazon at a pay rate of $11.92 per hour

.. "'Il'"'U .. ' ..... J. .. ~""u,_"._ as Corrections Cpl

Please hire the pay rate of $1 0.00

Robert Walter Walter Anthony Case John

Thank you,

9= cO C/2fl~~ David Allison, Sheriff

17,2016.

correction , .... ~.'V'-'l

In God We Trust

officer replacing Jeremy 17,2016 .

at a pay rate of

February l7, 2016 at a

Page 7: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

PEARL RIVER COUNTY SHERlFF'S DEPARTMENT DAVm ALLISON. SHERlFF

February 11,2016

The Honorable Board of

200 SOUTH MAIN STREET POPLARVILLE, MS 39470

Phone: (601) 403-2500 Fax: (601) 403-2344

of River County, Mississippi.

Please acknowledge upon the minutes the following matters concerning the Sheriff's Department:

In for your consideration approval of and signature by Board President and Sheriff Allison for reimbursement of housing:

MDoe Pearl CJ $40,900.00 2015

Thank you,

[n God We Trust

Page 8: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

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Page 9: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

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Page 10: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

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Page 11: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 109 SCALES BIOLOGICAL LABORATORY INVOICE Date 2/17/2016 CHECK ISSUED TO DRUG FORFEITURE (PIPE)

ORDER TO APPROVE REQUEST FROM SHERIFF TO ISSUE PAYMENT TO SCALES BIOLOGICAL LABORATORY, INC.

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of request to issue payment to Scales Biological Laboratory, Inc.

Upon motion made by Malcolm Perry and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve attached request from Sheriff to issue payment to Scales Biological Laboratory, Inc. in the amount of $4,100.00 for Case No. AU-153-99.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO ACKNOWLEDGE ISSUANCE OF CHECK TO DRUG FORFEITURE

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of issuance of check to Drug Forfeiture (PIPE) account.

Upon motion made by Malcolm Perry and seconded by Donald Hart, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to acknowledge issuance of check number 106159 on February 10, 2016 to the Drug Forfeiture (PIPE) account in the amount of $3,695.00.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 7

Page 12: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

February 11, 2016

PEARL RIVER COUNTY SHERIFF'S DEPARTMENT DAVID ALLISON, SHERIFF 200 SOUTH MAIN STREET POPLARVILLE, MS 39470

PHONE: (601) 403·2500 FAX: (601) 403-2344

To: The Honorable Board Supervisors of Pear! County, Mississippi,

Please Department.

upon the minutes the matters i'('\Y""""'"nIYI/'r the

and for your consideration approval and check to pay the following:

Name: Amount: Description:

You,

0""U ..... '" Biological Laboratory, Inc. $4,140.00 Leander Death Case No. 153-99

In God We Trusl

II

Page 13: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

Scales Biological Laboratory, Inc. IC 220 Woodgate Dr. S. Brandon, MS 39042 Phone (601) 825-3211 Fax: (601) 825-1411 E-mail : [email protected]

TAX 10: 64-0795678

Bill To: Accounts Payable Pearl River County Sheriff's Office 200 S. Main SI. Poplarville, MS 39470

DESCRIPTION

Analysis for the presence of blood

Autosomal STR DNA analysis

~-;;:L

FontHSt(: Y£:.j'lO<lG !..4.Y()JU.'ORV

~or:

DATE: January 28,2016 INVOICE # 7040

Pearl River Co. S.O. Case # Au-153-99 SBl Case # 10-21-14-7040

UNITS RATE AMOUNT

3 samples $200/sample $ 600.00

- 10 samples $400/sample 4,000.00

TOTAL DUE $4,600.00

J I I

~~ 10% discount If paid withIn 30 days -$460.00

II ~ A ,I ~ ': J ~ Total If paid within 30 days !~4.. I, ~

--- ~-~ Total If paid after 30 days

$4,140.00

$4,600.00

If necessary, please contact Chief Oep. Shane Tucker regarding this invoice. Thank you.

Make all checks payable to Scales Biological Laboratory, rnc., note invoice number on check, and send to the address above.

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PEARL RIVER COUNTY SHERIFF'S DEPARTMENT DAVID ALLISON, SHERIFF

February 11, 20t6

100 SOUTH MAIN STREET POPLARVILLE, MS 39410

Phone: (601) 40)a1500 Fax: (601) 403-2344

To: Honorable Board of Supervisors of Pearl River County, Mississippi.

Please acknowledge upon the minutes the following matters '-'v.'''' .... uu~

Department. the S hen ff s

acknowledge issuance of check number 106159 on February to, 2016 to the Drug Forfeiture (PlPE) in the amount of$3,695.00.

Thank You,

In God We Trust

Page 15: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 113 STATE AID & LSPB PROJ FOR 2016-1019 Date 2/17/2016

ORDER TO APPROVE AND SIGN STATE AID ROAD CONSTRUCTION AND LSBP PROJECTS FOR TERM JANUARY I, 2016 THROUGH DECEMBER 31, 2019

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of Proposed State Aid Projects and LSBP Projects for term .

Upon motion made by Malcolm Perry and seconded by Hudson Holliday, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve and sign the following and attached State Aid and LSBP Projects for term January I, 2016 through December 31, 2019:

LSBP-55(32) LSBP-55(33) LSBP-55(34) SAP-55(21)M SAP-55(55) SAP-55(56)

HARRY SONES ROAD NELLIE BURKS ROAD HICKORY GROVE ROAD ROCK RANCH ROAD OTIS JONES ROAD SONES CHAPEL ROAD

Ordered and adopted, this the 17th day of February, 2016 .

voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 9

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Form Pf-LSBP Rev. 02-13-2008

Project Number

Office of State Aid Road Construction Mississippi Department of Transports!ion

Program Form LSBP

County Pearl River Date 02108116

ORDER OF BOARD OF SUPERVIS_O -~~R.S,:,-",;:;n.r:;:;-;~--;;;:n;:;::-;;;::;~~;::;r.;-- COUNTY SETTING FORTH ....

LACEIME:NT AND REHABILITA nON __ --=...::=:..~-'--___ .~ THROUGH _--=...::;.;;;..::..:..;,;:.:...:..;:.....::...=---_, 2019

PursUBn11D Ihe provi3ions of House Bill 1302 of (he 1994 Session and as sue",,,,, .. ,,,",,,, amended. hereinafter fefemxi to as said Act, We, the members ofllie Board ofSupervisol'S of County, hereby order thnt the proposed proje<:t(s) listed herein Progrllm COUI'l1y for Ihe

_--'...:----'---'-__ , 2016 Ihrough 201 ~

In support of Ihis order. Ihe Boord cerlifies lind ilgrees Ihat:

I.

2.

3.

4.

s.

6.

The Board hl\S omplov<:d a ReRigtered Profcssionnl En.I'(1I\Cer IlI\d suoh Qther te1:/mical £Ix,perts as may be 1lj:C~ to poriorm all ClUgme<!rmg senl'lecs rcqum~, 10 properry supervISe {md IIlSpeet the work III comphonce MiniM • Rules and Regulations ofthe Stille Aid Engineer c~lnblished in accordance with sa.id Act.

The program, which IUls been prepared by the LSBP lind upproved by Ihis Board, is herewilh '1ubl11im:d

to the Stall! Aid for approval. 'The proieclS in said pro-M1 are on Ihe Off.System. (Non,Slate Aid. NOll-Federal AId) J D'

The State Aid Engin.;.of is atll.lloriz.cd to e/fe~l ruch trll!lsfer of LSBP funds ~ fire nec~~ 10 pay enW:n~ng cosls on the pro JUts liS authonzcd by SDld Act and m occordnnce WIth the current Rules and Kegu allons ptomulgatl!:d by the St\l.te Aid Engineer.

The Siale Aid Enginetr is authorized 10 dfed suell Il'm15fer of LSEIP mnd! os life (lecessary to ppy lestinR e.xpcT)Se$ Ulcurroo pIlor 10 ffie aWllrd of contrllct on any proJect(s) mcluded In Inls program. hllhe e\>ennhe Boaraoanccls Of wilhdraws any projeet(9) included in this Progrllm, the Board hereby egrees to reimburse ila Local system Bridge Replacement funds for IlIlY charges incurred and paid from lSBP funds.

The Stale Aid Engineer is authorized 10 ensure 8n equil:1ble distribution and fundlilltnong the County and incorporated localed therein based 1I110fl Ibe proportiolllli number and cOSls of deficient bridge!! in botb lhe COllnry Ilnd Munieipnlilies.

nlO Board will provide. III its OWl'\ expense, edequAte base IIDd IlIlY necer.sary paving upon cornPI,ctl(Ill of /he ~c{u.re. in lIccordanc:e with said Act end plans ~nd specifications.

7. 11lt: Board will funush 1m AlP"eemenl rrom the Municipnlity when a projecl is incll.ld~d in this program that is within Il municipality.

8.

9.

n,e Board will ma~nillin the projects loealc:d wilhin their jurisdiction in B to the approval ofthl) Siale Aid Engineer. all as re<luired in said Act

and satisfactory tnlUmer subject

10. The Board herein affinns its Ilccep!ance of Ihe OtTice or S!nte Aid Road Construclion's policy for [he IIccoutrllOdstion ofulililies as slated in S.O,P. No. SA U-2-!! lind 10 ooordinate utility fscilil), installation lind/or IIdjusrmenf in II timely fMOller so lIS not 10 impede project de'{el,)p~tlerll.

Page 1 of 4

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__ L_S_B_P ___ Program for ___ P_e_a_r_I_R_I_'v_e_r __ County

PROJECT PRIORITY NO.

I . Project No. LSBP-SSO 2. Name orRoad:Har Sones Road 3. Design Classification: (check one) Rural (check one) Collector

Federal Route Number na 4. Termini ofProjccl:250'-=enltrh7er~si!"":ldr::-e-::o:"?r"TPr:nT.'c:-:e...,C .... r~e-::e,..,k..,o,...n Harry Sones ROAd in Seclion 2J, T4S, R17W

5. Length o{Project: 0,094 Miles 6. Character of Work (Show Alterna(os if Applicable) Bridge Replacement

~--~--~---------------------------------

7.

8.

9.

Design Data: • 8. Tramc Count: How Determined estimated

CurrentADT 40 VPD;~D~~~ign~Y~e-a-r~A~D~T~----~V~P~D~;~%~T~r-uc~k-S----~I~Or-------------

b. c. d e.

Bridges: a.

b.

c.

d.

e.

Traffic Count Require . Yes -------.0 No 0 (II tisch SllpplemCnlll1 Sheet) TelTain Level . Rolling 1ZJ Design Speed 30 MPH ROW: Existing H: Proposed grr FL Proposed Roadway Crown Width 28~ Surface Type & Width: Existing aspba It

Proposed gravel

Str. No. SA55-103 Suff. Rtg. 27.1 Remain tn Place: Yes =:0 No -=::::0 ExlscingIProposed Widch Sir. No. Suff. Rtg. Remain in Place: Yes =r:J No =::u Existing/Prop(lsed Widlh Str.No. SuIT. Rig. Remain in Place: Yes --D No =0 ExistinglProposed Widlh Sir. No. SuIT. Rtg. . Romain in Place: Yes =rJ No 0 Existing/Proposed Width Sir. No. Suff. Rig. Remain in Place: Yes =0 No ---D E.l(istinglProposed Width

18 Ft. -ZU-Ft.

Capacity 13 7 24 Flo

Capacity FI. Capacity PI.

Capllcily PI. CapacilY PI.

Estimated Construction Cost of Project (Including Contingencies) $ a. STP Funds Requested ( %) $

b. BR Funds Requested ( %) $ c. SA Funds Requested ( %) $

d. LSBP Funds ( 100 %) $ 315,000 c. Funds $

3 tons

315,000

Engineering Cost ( 12 %) (Conslr. Cost Less Contingencies) $ _____________________________ 3_6....:,_0_0_0 !I. Slate Aid Funds Requested $ _____________ _

b. County Funds Contributed $ ------------r-r-r1"71Tl"

c. LSBP Funds Contributed $ ____________ 3_6,:..;0...;0_0 d. Funds Contributed $

Total Escimated Cost of Project -----:::$-========== ______________ ---.::3;.;;5;.;;1:.z.,O.:...:..OO;;..

Conslruction will be by : Contract X County Forces

Use Supplemental Sheet and/or maps if needed to provide complete data.

FOR STATE AID USE ONLY: Preliminary Review -,--_______________ ~~~_ Recommend Approval _______________ ;:::-:-:-Disl. Engr. Approved Stale Aid Engr. Letter To Bd. Dis!. Engr. Funds Record Auditor Programmed ____________________________ __

__ ___________ Date

-------------~::~ -------------O!lte

Dale -------------:0 ate

Page 20f4

JIS

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__ L_S_B_P_-5_5_(_3_2 ) __ Program for __ P_e_a_rl_Ri_ov_e_r_ COUDty

--~~~~~~L-~----__________ County

_-..:JI::'Ir"'"'=~L.......:.I.~\'--.lI....:>,I~------__ --' Supervisor, District I

..!....-__ ~"""""~~--:....~ __ ..:...=~~~ ______ ' Supervisor, District IT

l----:+'...U~~~~=_..LJ.j2::Co'!4!.e~L--_, Supervisor, District HI

-_~"......;q..---.,I.~--f.4~~------------' Supervisor, Dist!ict IV

Prepared by: --r--c:::f:::::;~::::::;;::oE~~----:---' County Engineer

STATE OF MISSISSIPPI COUNTY OF Pearl River

This is to certify that the fore.E<?ing is a true and correct copy of an order passed by the Board of Supervisors of Pearl Hiver County, Mississippi, entered into the minutes of the said Board of Supervisors, Minute Book No. /77 I Page No. , same having been adopted at a meeting of said Board of Supervisors on the ~ day of A J, CcJ Q "1 2016 .

Page 3 0(4

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111 OFFICE OF STATE AID ROAD CONSTRUCTION MlSSISSIPPI DEPARTMENT OF TRANSPORTATION

JACKSON, MISSISSIPPI

DATA TO BE SUBMlT1r:D WITH ALL PROJECT PROGRAMS

~~ ~

Project Number LSBP-55(32) County Pearl River Dale 02/08/16

Road COTUlcctions al each End of Proj,} - W~r EiiC(""-Surf. ype Asphalt Sure. Width 24 Rdwy. Width 18 (Sollth or West)

Asphalt 24 18 East End, Surf. Type Surf. Widrh Rd\Vy. Widlh (North or East)

Railroad Grode Crossing Dsto Is there IlI1 existing Rllilroad GrAde Crossing? Yes -D No -IZJ Name of Railroad

~----------------------------------------------------------Existing Protection ------------------------------------------------------------------Proposed Protectio'-"nc..-___________________________________________________ __

ExisriD8 and/or Proposed Facilities Effecting Route:

SCHOOLS: INDUSTRY:

NO-IZl NO .Jll

ON ROUTE--D ON ROUTE_D

OFFROUTE~ OFF ROUTE -"D

TYPEOFmnUSTRY: _--_______________________________________________ __

OTHER DESIGN CONSIDERATIONS: __________________________________ _

UTILITY COM PANIESTO BE AFFECTED BY PROJECT:

NAME

Pearl River Central Water Assn.

STREET OR P.O. BOX ADDRESS CITY

P.O. Box 2430 Bay St. Louis, MS venue Gulfport, MS

Signl!rl --~~~~~~~-----------------

Page40f4

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PROJECT LOCATION

LSBP-55(32) HARRY SONES ROAD

PEARL RIVER COUNTY

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Form PF-LSBP Rev. 02-)3-2008 Office of State Aid Road Construction

1~::ili:Sll\IIIj'J1 Departmeflt of Transportation

Program Form LSBP

Number lSBP-S5(33) County Pearl River Date 02/08116

ORDER OF BOARD OF SUPERVtSORS. "iFi~;::V::;-'A"f~m~iili1M:;;;- CO UNTY SETTING FORTH ~!

REPLACEMENT AND REHABILITATION January 1 • 2016 THROUGH _""""";;;"":;":";;:":";,;,;;,,,;:,,,,,,,,,,;;,,,:-__ ,

Pursuant I" Ihe off-louse Bill 1302 oflhe 1994 Legislative Session and as subsequenlly amended, herein aner referred to as said Act, We, the undersigned members of the BOllrd of Supervisors Pearl County, hereby order thet the project(s) listed herein constitute the LSB P Progf'1lIll County for the period 2016 through 201 !;l

In support ofthis order, the Board certifies Hnd agrees thaI:

I.

2.

4.

5.

6.

7.

8,

9.

10.

The Bpard has emj'}loy~ Il Re2.islered Prof(:ssional Engineer such other technical exPerts as may be !ICc¢'ssary to pcrlooo all englncenllg serVices reqUiTed, 10 properly aM Inspect tile work 111 compliance wlill Ihe Rules lind Regulations of the State Aid established in accordance with said Act

The program, which has been prepared by the LSBP aod approved Ihis Board. is herewith submitlcd

10 the Stolp Aid for approvDI. 'IRe projects in said program are on Ihe Federal Ald)

(Non-Slj}!e Aid, Non-

The Slate Aid Engineer \S alJ!horiz~d 10 effect such Il1Ulsfcr o(LSBP funds !I.S are necefiSary \0 !lay engineerin~ costs on the projects as authOrized by said ACI and lI\ accord"nce Will! the currenl !(ules and Kegu a!l<ltis promlllgll!ed by the State Aid

Bnll.lneer is jIuthorized to elTect $uc.h tr\lQsfer 0 ~ LSj3P [\lnds as are flecessary to PJIY lestinl1, expenl ses

(0 1M award ofconll1lcl on any pro;cct(S) IIlcluued In tillS program. tn the evenl1he Boarac.arice s or withdraws lll1y project(s) included in this Program, the Board hereby agrees 10 reimburse its Local system Replacement funds for any incurred lind paid from LSBP funds.

The Siale Aid is llurhori2.ed 10 ensure nn distributiOrl of and funds among Ihe County nou incorpOr!lICd Mun.icipalilics located therein based upon the proportiollal number lind costs of delicient in both Ihc COlmlY lind the Municipalities.

The Board \vil! provide, III its own expense, adequate bllSe and any necessary paving upon completion of the strucrure, in acrordllilce wlth said Act ilnd plans Bnd specifications.

The Board will furnish all Agreement from Ihe MlJllicipaliry whcn a within" municipality.

is included in Ihis program thai is

The Board will maintain the projcc1S IOC.!lled within their jurisdiction in a regular and satisfactory manner sUbjecl to Ihe approval oflhe Stale Aid Engineer, 1111 as in said Act

TI\e Board will comply with all applicable Law;;, Rules and Rcgulalions in mainlain the acquired rights-of-WRY for said proJect(s) 10 kccp {he sllmc free~';;re~;~-;'ri~l;h~~;:~!I~

or olher obS1mclions. The Board .....--= __ '"'7':"_J_o,e..-_-:-.:::,. __ ::.-.--~ __ _ ror Ihe

The Board herein affirms ils acceptance of!he Office of State Aid Road Comllruclian's policy for the accommodation ofulillties as staled in S.O.P. No, SA 11-2-8 and agrees 10 coordinate utility illslaHalion and/or in a timely manner so as nol to impede development.

1 of 4

II

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__ L_S_B_P __ Program for ___ P_c_a_r_l_R_I_'v_e_r __ County

PROJECT PRlORlTY NO.

I. ProjeclNo. LSBP-55(33) 2. NlII11e of Road:Nelllc Burks Road 3. Design Classi(jcalion: (check one) Rural =rJ Urban =r:J (check one) Collector =0 Local =:0

Federal Route Number na 4. Termini orProjcct:250'':''e:r.1tTb-er-si''''''ar-e-o''r.,.t-o-n..,-g'""g .... r-lI.-n-cT"h-on Nellie Burks Road in Section 12, T4S, R18W

5. Length of Project: 0.094 Miles 6. Character of Work (Show Allemates jf Applicable) Bridge Replacement

~-~-~-------------------------

7. Design Data: • a. Traffic Count: How Determined estIma te

CurrentADT 35 YPD;~D-es~ign-Y~ea-r~A~D~l~·----~V~P=D~;~o/.~oT~r-uc~k-S-----l~O~-------Trame Count Require . Yes -----.0 No (AnBch Supplemental Sheet) Terrain Level Rolling Design Speed 30 MPH b. ROW; Existing fl.; Proposed PI. Proposed Roadway Crown Width 28 Surface Type & Width: Existing ___ ---,:::d""h",.s""t.--__

Proposed ___ --=g .... r_B_v_e_1 ____ _

c. d. e,

&. Bridges: Str. No. SASS-t09 surr, RIg. -=-__ ,....,.,.,.,...,..,.--...,,..,,....,.--.-. Capacity ___ ____ _ Remain in Place; Yes ~ No ~ Exisling/Proposcd Width 23724 PI.

a.

Sir, No. SuIT. RIg. Capacil)l ______ _ Remain in Place: Yes:=O No 0 Existing/Proposed Width FL

b.

c. Srr. No. Suff. Rtg. Capacity _________ _ Romain in Plnce: Ye.~ -..0 No =-=.D ExistingfProposed Width Fr. Sir. No. Surf. Rtg. Capecity ______ _ Remain in Place: Yes 0 No ----.D. Exisling/Proposed Width FI.

d.

9.

Str. No. SuIT. Rig, Capacity ______ _ Remain in Piece: Yes =-u No ------.0 Exisllng/Proposed Width FI.

Eslimated Construction Cost of Project (Including Contingencies) $. _______________ ~2:..4..:..::.1!.:,5:..:.;OO

e.

a. STP Funds Requested ( %) $ ____________ _ b. BR Funds Requested ( %) $ ________ _

c. SA Funds Requested ( 'Yo) $ -----r.r~ ....... d. LSBP Funds ( 100 %) $ _____ 2_4_1..:.,.,5_0_0 e. Funds $ --------Engineering Cost ( 12 %) (ConsIT. Cost Less Contingencies) $ ________________ 2_7...:.,6_0_0_ a. State Aid Funds Requested $ _______ _ b. County Funds Contributed $ _____ ......,.,....,........, c. LSBP Funds Contributed $ ______ 2_7....;,:....6_0_0 d. Funds Contributed $ __ --:: ____ _

Total Estimated Cost of Project $ ____________ ~2....:6'-9..!.,_1 0::....:...0

Construction will be by: Contract X County Forces

Use Supplemental Sheet I1I\dlor maps if needed 10 provide complete data.

Preliminary Review ....,--_________ "'""'"-...:--_ Recommend Approval ________ "...-Dist. Engr. Approv~ Stale Aid Engr.

FOR STATE AID USE ONLY:

Letter To Bd. Dis!. Engr. Funds Record Auditor Programmed. _______________ _

_ __________ D8te DSle

-----------Oalo

Date --------Dale

Dale ----------

Page 2of4

I~O

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____ L_S_B_P ____ Program for __ P_e_a_r_I_R_iv_e_r __ County I~I

BOARD OF SUPERVISORS

-=----...:...R...=.e=~_,,-LI_-Lf?-L.fJ~' V......:l::.../'~ ____ County

_~--...I:~'-(:;-=--~"""'~:L..:.":":~....!....l~_>'""""'<"" ______ ' Supervisor, District 1

r<\ P , Supervisor, District II ~-~~~~~~~~~~~----

?::1~~~~~~~~~~~~~ __ ' Supervisor, District IT1

---~~~~~~~~-~~~---• Supervisor, District IV

--:"~k..4::~~~~~~~2)a~~_, upervisor, District V

Prepared by: -L-.:.z:f===~;......c::.......!!!~===-----' County Engineer

STATE OF MISSISSIPPI COUNTY OF Pearl River

This is to certify t t the fore Ding is a true and correct copy of an order passed by the Board of Supervisors of ~ ~ 'II / County, Mississippi, entered into the minutes of the said Board of Supervisors, Minute Book No. 111 , Page No. , same having been adopted at a meeting of said Board of Supervisors on the 4-day of h 6rJ~ (1 2016 .

~.~~l»<-Clerk of oard of SuperviSOTS( v Pear) River County, Mississippi

Page 3 of 4

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OFFICE OF STATE AID ROAD CONSTRUCTroN MISSISSIPPI DEPARTMENT OF TRANSPORTATION

JACKSON, MISSISSIPPI

DATA TO BE SUBMITTED WITH ALL PROJECT PROGRAMS

Project Number LSBP~55(33) County Pearl River

Road Connections al each End of Project dbst 24 -- S~uni -End, -Surf. Type Surf. Width

(South or Wesl~ End, Surf. Type dbst Surf. Width 24 Nort 1

(North or East)

Railroad Grade Crossing Data Is there an existing Railroad Grade Crossing? Yes -D No ~Zl

Date 02/08/16

Rdwy. Width 18

Rdwy. Width 18

Name of Railroad ~---------------------------------------------------------

Exisli ng Protection ~---------------------------------------------------------

Proposed Protectio;....;n ______________________________ __

Existing andlor Proposed Fncilities Effecting Route:

SCHOOLS: INDUSTRY:

YES-L] YES-f]

NO-IZl NOJZ]

ON ROUTE -D ON ROUTE-I]

OFF ROUTE-'o OF'FROUTE~

TVPEOFINDUSTRY: ________________________________________________ ___

OTHER DESIGN CONSIDERATIONS: ______________________ _

UTILITY COMPANIES TO BE AFFECTED BY PROJECT:

NAME STREET OR POBOX ADDRESS CITY .. Coast EPA P.O. Box 2430 Bay St. Louis, MS AT&T 1723 22nd Avenue Gulfport, MS Pearl River Central Water Assn. P.O. Box 419 IMcNell, MS

A

Signed ~Ll.-£7

./~~

-c;oun En ineer Iy g

Page4of4

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PROJECT LOCATION

LSBP-55(33) NELLIE BURKS ROAD

PEARL RIVER COUNTY

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Form PF-LS8P Rev. 02·13·2008 Office of State Aid Road Construction

Mississippi Department of Transportation

Program Form LSBP

Project Number LSBP·S5(34) Pearl River Date 02108/16

ORDER OF BOARD OF SUPERVISORS. :;r)i"';rv:::::~;::tc;';n;:~:i'DrMr;:- COUNTY SETTING FORTH ('1

AND REHABIUTA TION 2016

_________________ , 2019

of Hou~ Bill 1302 of the 1994 Legislative Session lind as :lUI)seq1Jc~n(ly amended, herein after rererred 10 as said Act, the undersigned members oflhe Board ofSllpervisors County, order that the proposed projecl(s) listed herein constitute the Program County the

_-=.::.:..:..::.::.:..£....:...-_. 2016 through 201Q

Tn support of this order, Ihe Board certilies and agrees thlll:

1. The Board has empl()y~ a Registered l'roleSl;!O!1.al Eru;ineer aRd Qlher technicnl e~rls as O1ay be (1CCl;ssary to perform all eng(ncermg serVices properlY superYL'le Inspect the work 11'1 compliance wltl1lhe Rules ilnd of the Slate Aid established in accordance with said Act.

2. The program, which has been by the LSBP and approved by this Board, is herewith submitted

to the Stal!! Aid Engineer for approval. The projects jn said program are on the Off·System. (Non-Slale Aid, Non­Federal Aid)

3.

4.

s.

6.

The Slate Aid Engim:cr ls nylhorized to effecl such (rlUlsfer on the proJecls as authomed by sali:fAc( and In accordance by Ihe Slate Aid Engineer.

funds as are ncccssll.ry to pay el'lJ!,i m::ering costs current Rules and Regulations prtlmulgllred

rhe Stale Aid Engineer is.aulhorizod to effect suc.h IljIlIsfer ofLSjjP fllnds arc necessary to PllY Incurred prior to lJJe award of contract on Bny ProJec1lsJ mcluded m IbiS In the evenllhe or withdraws any project(s) included in this the Board hereby agrees to reimburse its Local system Bridge Replacement funds for Bny charges incurred paid from LSBP funds.

The Stllte Aid Engineer is authorized to ensure 00 equitable distribution of projects Bnd funds among the Coumy lind incorporated Municipalities localed therein based upon the proponiooal number and costs of deficient bridges in both the COUIlIy and Ihe Municipalities.

The Board will at lIS own expense, n'''.,,!''''''~ base and any necessary paving upon completion Mlhe structure, in accordance with said Act and IlOJ speci ficot ions.

7. The Board will furnish an Agreement from the Municipalily when a project is included in Ihis program Iha! is within a muoieipatily.

8. The Board will mainiaillihe projects loca.ted within their jurisdiction in II regular and satisfactory mDnller

9.

to the approVAl oflhe Siale Aid Engineer, all as in said Ac!.

The Board will comRly with all applicable Laws, Rules and maintain the acquired rights-of-wny for said proJecl(s) III keep

The Board QC::;lgOi~!flS for the

the acquisition of rig hiS' of-way. Qnd will of cmcrollchmenls such liS buildings, Montgomery as

P lone number IS

10. The Board herein affirms its acceptance of the Office arSlale Aid RQad Construclion's policy for the accommodation ofulililies 8S sluted ill 8.0.f'. No. SA 11·2·8 and to coordinate utility facilily inSlnllation and/or adjustment in II. timely marmer so as not to impede

Page 1 of4

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__ L_S_B_P ___ Program for ___ P_e_ft_r_l_R_l_'V_e_r __ County

PROJECT PRIORlTY NO.

I. Project No. LSBP-55(34) 2. Name oC Road: H 'eko ry Grove Road 3. Design Classification: (check one) Rural =rll Urban =u (check one) Collector =0 Local =rzJ

Federal ROUlt Number na 4. Termini of Project:2S0' ';::elr.thr:-e:::r~s~id'Tc=-=-ofrprra::-:r::Tk:-:c-:-r"7C .... r-c~ej~( on Hickory G rove Road in Section 11, TlS, R14W

S. Length of Project: 0.094 Miles 6. Characler of Work (Show Alternates if Applicable) Bridge Replacement

7.

~-~--~---------------------------------

Design Dala; • a. Traffic Count: How Determined estImate

b. e. d. e.

CUlTCnl ADT 45 v po; :...,D;::'es---,-ign----:'Y.,..e-ar-A""'D""'T:::---------:'V.,..,P=-=D ..... ;---.-%=~,....ru-c-:-ks------.... IO~-----------

Trame Count Requ~:b Yes -1Zl No (Allach SlipplemenraL Sheet) Terraln Level Rolling Design Speed 30 MPH ROW : Existing Fl.; Proposed Ft. Proposed Roadway Crown Width 2~ Surface Type & Width: Existing dbst

Proposed gravel 8. Bridges:

a. SIr. No. SAS5-003 SuIT. Rtg. 36.9 Capacity 10,000 lbs Remain in Place: Yes =u No -=t2l Existing/Proposed Width 23724 Ft.

b. Str. No. SuIT. Rtg. Capacity _______ _ Remain in Place: Yes =r:J No 0 ExistingIProposed Width FI.

c. Str. No. Suff. Rtg. Capacity _______ _ Remain in Place: Yes.-D No =0 ExistinglProposed Width Ft.

d. Srr. No. SuIT. RIg. Capacity Remain in Place: Yes 0 No 0 E.xistinglProposed Width FI. -------

e. SIr. No. --SuIT. Rtg. CapacilY ______ _ Remain in Place; Yes =:0 No -D ExisringlProposed Width Ft.

9. Estimated Conslruction Cost of Project (Including Contingencies) $ . 315,000 a. STP Funds Requested ( %) $ _______ _

b. BR Funds Requested ( %) $ c. SA Funds Requested ( %) $ --------d. LSBP Funds ( 100 %) S 315,000 e. Funds $ _______ _

Engineering Cost ( 12 %) (Constr. Cost Less Contingencies) $ _____________________________ 3_6.:..,0_0_0 a. State Aid Funds Requested $ ________ _

b. County Funds Contributed $ -------r7"'"ITn .... c. LSBP Funds ConlTibuted $ 36,000 d. Funds Contributed $ -------:.....--

Total Estimated Cost of Project $ ___________________ ~3~5~1~,O~D~O

Construction will be by: Contract X County Forces

Usc Supplemental Sheer and/or maps if needed to provide complete data.

FOR STATE AID USE ONLY: Preliminary Rev iew ......,-________________ """"'-:--=_-

Recommend Approval _____________ -n:--:-Disl. Engr. Approved State Aid Engr. Lettcr To Bd. Dist. Engr. Funds Record Auditor Programmed ___________________________ _

______ Datc Date

------------Date _____________ Dalc ___________ 0 are ____________ .Date

Page 2 of 4

):;1.5

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__ L_S_B_P_-_5_5_(_3_4) __ Program for /dQ/ ( R; V t,/ County

Prepared by:

____ ~~-+~~~~--------------_ Coun~

--__ .,-L-.--"-~~.,.........--......... ~------------_' Supervisor, District I

L..---~~::"""":::":'<:L....:.....:........l'-----7'=--=....!:4-_______ ' S upervi sor, District II

'-:~~~~~~-=::;4~~~!!i:::::~=t:=----, Supervisor, District III

----~--~~~~~~------~-----, Supervisor, District IV

, County Engineer ~--~~~r-~-----------

STA TE OF MISSISSIPPI COUNTY OF Pearl River

This is to certify that the f0gi0ing is a true and correct copy of an order passed by the Board of Supervisors of &vI ,',; -LI coun1 Mississippi, entered into the minutes of the said Board of Supervisors, Minute Book No. 17 , Page No. , same having been adopted at a meeting of said Board of Supervisors on the J.L. day of Fp{u!!4 (~I ,

2016 . '

£:rd!U'./L:f ~-Clerk of ij ard of Superviso;; f' Pearl River County, Mississippi

Page 3 of 4

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OFFICE OF STATE AID ROAD CONSTRUCTION MISSISSIPPI DEPARTMENT OFTRANSPORTATlON

JACKSON, MlSSISSIPPI

DA T A TO BE SUBMITIED WITH ALL PRomCT PROGRAMS

Project Number LSBP-55(34) Couney Pearl River

Road Connections at each End of Project dbst 26 --- Wesf --Eild,"-Surf. Type Surf. Width

(South or West) East End, Surf. Type dbst Surf. Width 26

(North or East)

Railroad Grade Crossing Dam Is there an existing Railroad Grade Crossing? Yes -D No-----.lZl

Date 02/08/16

Rdwy. Width 18

Rdwy. Width 18

Name of Railroad ~-----------------------------------------------------------

Proposed Protection -----------------------------------------------------------Existing and/or Proposed Facilities Effecting Route:

SCHOOLS: INDUSTRY:

YES-.C) YES-1:]

NOj{] NO -1ZI

ON ROUTE-D ON ROUTE-D

OFF ROUTE --D OFF ROUTE.J]

OTHER DESIGN CONSIDERATIONS: ________________________ _

UTILITY COMPANIES TO BE AFFECTED BY PROJECT:

NAME STREETORPO BOX ADDRESS .. CITY

Pear) River Valley EPA P.O. Box 1217 Columbia, MS [AT&T 1723 22nd Avenue Gulfport, MS

.......

~/. LJ '..41'0 / 7'--..., --Signed /~/ / ~

..... vu· '1 ... , !lmcer

Page40(4

1?-1

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PROJECT LOCATION

LSBP-55(34) HICKORY GROVE ROAD PEARL RIVER COUNTY

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ORDER OF BOARD OF SUPERVISORS Pearl River COUNTY, SETTING FORTH PROPOSED STATE AID PROJECTS FOR

PERIOD January 1 I 2016 THROUGH December 31 '-

2019

Pursuant to the provisions of Senate Bill No.1 ohhe Extraordinary Session of 1949 and as subsequently amended. her,eln after referred to as said Act, We, the undersigned members of the Board of Supervisors of

Pearl RIVer County, hereby order that the proposed project(s) listed herein constitute the State Aid Program for Pearl River County for the period January 1 , ~ through December 31 . 2019,

In support of this order, the Board certifies and agrees that;

I. The State A id System in said County has been designated by the Board and approved by the Stale Aid Engineer, as required by said Act.

2. The Board has employed a Registered Professional Engineer as County Engineer, who will employ such other competent technical assistant(s), as required, to properly supervise and inspect the work in compliance with the Rules and Regulations of the Stale Aid Engineer, all as required in said Act.

3. This program, which has been prepared by the County Engineer and approved by th is Board, is herewith submitted to the Stale Aid Engineer for approval.

4. The Board wilt comply with all applicable Laws. Rules and Regulations in the acquisition of rights-of-way and will maintain the acquired rights-of-way for said project(s) to keep the same free of encroachments such as buildings, fences or any other obstructions. The Board designates Joe Montgomery as its right-of-way acquisition agent for the project(s) herein. The agent's address and phone number is 109 W. Erlanger Street Poplarville, MS 39470 601-795-4572

5. Counties receiving $500,000 or more in Federal funds from all projects constructed or being constructed in a Federal Fiscal Year (October I - September 30). must have a single audit conducted in accordance with OMB circular A-133.

6 The Board herein affirms its acceptance of the Office of Stale Aid Road Construction's policy for the accommodation of utilities as srated in S.O.P. No. SA 11-2-8 and agrees to coordinate utility facility installation and/or adjustment in a timely manner so as not to impede project development.

7. The Board will maintain the project(s), after completion, in a regular and satisfactory manner subject to the approval of the State Aid Engineer, all as required in said Act.

8. The State Aid Engineer is authorized to effect such transfer of funds as are necessary to pay engineering costs on the project(s), as authorized by MiSSissippi Code 1972, Section 65-9-15, and in accordance with the Rules and Regulations promulgated by the State Aid Engineer, dated July 1,2005.

9. The State Aid Engineer is authorized to effect such transfer offunds as are necessary to pay testing expenses incurred PRJOR to the award of Contract on any project(s) included in this program. In the event the Board cancels or withdraws any project(s) included in this program, the Board hereby agrees to reimburse its Stale Aid Fund for testing charges incurred.

proposal. SA P _2007..0 1-0 I. wpd Rev ised January I, 2007

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_8_A_P _______ Program for ____ p_&_8_rl_R_i_v_B_r ___ County

PROJECT PRlORJTY NO.

I. Project No. SM' - 5 S (21) II

2. NwneofRoa5d~:~R~o~ok~~l.n~~~R~o.~d~~~~~~~ _____ ~~~~_~~~_~~ __ ~ ____ ___ 3, Design Classification: (check one) Rural J Urban (check one) Collector 1.. Local __

Federal Route Nomber na ----

4. Termini of Project: 100' oLt.hu dol-a O( bdd~ •• ~ at.tJ"", 106.00 of .... p·SS(12) in SacUOQ 9, 1'58. Rl1"

S. Length of Project: 6.104 Miles 6. Character of Work (Show Alternates if AppJicablc::.<)_B_r...;.id--'9:..s.;.......R_8_h_A_b_i_l_i..;:.t.;...a_ti_o_n ____________ _

7. Design Dala: a. Traffic Count: How Determined estimate

CurrcntADT 450 VPD;~D-c~si-gn~Y~e-Br-A~D~T~--~V7.r~D~:~o/.7..T=ru~ck~s-~l~.o~---------Traffic Count Required: Yes ___ No ./ (Anach SupplementaJ Sheet)

b. Terrain Level Rolling J Design Speed 3S MPH c. ROW: Existing ~Fr.; Proposed _8_0_Ft. d. Proposed Roadway Crown Width as Fr. e. Surrace Type & Width: Existing Mlcro-SudaC8 20 FI.

Proposed Ashapl t 20 Fl. 8. Bridges:

B. Str. No. SASS-127 Sufi. Rtg. __________ Capacity_5_T_0I1_8 ____ _ Remain in Place: Yes __ No __ . E)(istinglProposed Width " .J I H.' Fl .

b. Str. No. Suff. Rtg. CapllCity ______ _ Remain in Place: Yes __ No __ ExistingIProposed Width PI.

c. Str. No. Suff. Rig. CapaciIY ______ _ Remain in Place: Yes __ No __ Existing/Proposed Width FI.

d. Str. No. Suff. Rtg. CapaciIY ______ _ Remain in Place: Yes __ No __ ExistinglProposed Width Fl.

e. Str. No. SuIT. Rtg. CBpacity ______ _ Remain in Place: Yes __ No __ Existing/Proposed Width FI.

Estimated Construction Cost of Project (Including Contingencies) 5 _______________ 38_3_,_2_5°_ 9. a. STP Funds Requested ( %) $ _______ _ b. BR Funds Requested ( %) $ ----........ r-oo-.,.".....,..

c. SA Funds Requested ( 100 %) $ _____ 3_8_3...;,.,_2_5_o d. LSBP Funds (%) $ _______ _ e. Funds 5) _______ _

Engineering COSI ( 12 %) (Constr. Cost Less Contingencies) $t.-___ .......,..".""";--________ 4_3.:.... _8_0_0 a. State Aid Funds Requested $ 43, 600 b. County Funds Contributed $ ________ _ c. LSBP Funds Contributed $ _______ _ d. Funds Contributed $ __ --:::---___ _

TOlal Estimated Cost of Project $ --:::-_____________ 4_27...,:,_0_5_0

Construction will be by: Contract .I County Porce:2,s _____________ _

Use Supplemental Sheet and/or maps ifneeded to provide complete data.

FOR STATE AID USE ONLY: Preliminary Review -:-_________ -=:--=-_ Recommend Approval __________ Dist. Engr. Approved Stale Aid Engr. Letter To Bd. Dis!. Engr. Funds Record Auditor Progl1lmmed. ________________ _

c:\doclproposaUap_2007-0 1-0 t.wpd Revised January I, 2007

_ ______ ,Date _______ Drue _______ Dale ______ ~Dale _______ Date _______ Dale

13D

2

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, 31

_S_AP __________ Program for ___ p_e_Ar_l_R_1_v_e_r __ County

County

----'~:;..::o.....o...:~............:>r--....;.....=_¥'~,...._-----) Supervisor, District 1

"---+,~""",-"",,-,,,:~..:........:!'---------r.=:""":"-50~--j Supervisor, 0 istrict IJ

L-4+~~::l.i!!la::......J",==7"q."...AI.~~~~~--==-, Supervisor, District III

isor, District V

Prepared by: -7L::l~~===~~~=====,-----" County Engineer

STATE OF MISSISSIPPI COUNTY OF pearl River

This is to certify that the foregoing is a true and correct copy of an order passed by the Board of Supervisors of Pearl River County, Mississippi, entered into the minutes of the said Board of Supervisors, Minute Book No. , Page No. , same having been adopted at a meeting of said Board of Supervisors on the -L..6.-day of h "eVA rl ' 2016

L-Z1ifaU ;;.e;, ~) ~,~ Clerk OB~ard of Super\llOJ;6f

't~ ~\P ~ ~ :' /"' ) .'" Pearl River County, Mississippi . ':,. r:: s\ ~\ r·/ C,'~.;:, _"' ..

;~~~ .l:. ~~ ::.~· ~ ::.' h .. ~: ;;:~ . ':. ~ c'. ,,' 'i11.1 t·'), • . {:, ..

. ~ ":: I/,}'( :;~".'i' " :'''' _.. ~, ~;..~ :..... ,~ 2.1 ! , i.'/rI.Jk·f.:':.. ; .. ,;:::[ ~ .-" • " . I , ( . u.'.\'-' " :.-.1\"11 . . . I j, "1 1. :~!.e::~J}~;'r·i\~/~" &~ .; •

.. \' .... , l ~ . ;;'-,,1.'1 &;{ ~ :t ~ : •

" '.>/.',:,> : , :~.::";;.;.:'. ' : .. ~. ,I i .. ·r I _ : .• ~ • • ~: • • : ' /

, ''':', ;. ~ " ~ .

Revised January I. 2007 3

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OFFfCE OF STATE AID ROAD CONSTRUCTION MISSISSIPPJ DEPARTMENT OF TRANSPORTATION

JACKSON, MISSISSIPPI

DATA TO BE SU8MITIED WITH ALL PROJECT PROGRAMS

Project Number SA P-6Ei(21)M County Pearl River

Road Connections M. each End Q[ Project South End, Surf. Type Mlc ro·S u rfac 8 Surf. Width 26

(South or WeSI) North End, Surf. Type Micro-Surface Surf. Width 26

(North o( East)

Railroad ~ Crossing Data Is there an existing Railroad Grade Crossing? Yes No .I

Date

Rdwy. Width 20

Rdwy. Width 20

Name of Railro~a~d _________________________________ _

Existing Proteclio~n,-,--________________________________ _

Proposed Prolectio"!-'-o'---________________________________ _

Existing and/or Proposed Facilities EffCCIing Roule:

SCHOOLS: INDUSTRY:

YES YES

NO .I NO .I

ON ROUTE ON ROUTE

OFF ROUTE OFF ROUTE

TYPE OF INDUSTRY: ___________________________ _

OTHE.R DESIGN CONSIDERATIONS: ______________________ _

UT[UTY COMPANIES TO BE APFECTED 8Y PROJECT:

Coast EPA P.O. Box 2430 Bay St. Louis, MS

GEO Petrol&IIITI Energy Trallsmlsalon, tne. 1001 Veterans Blvd #206 Kenner, LA

AT&T 1723 22nd Avenue Gulfport, MS

Pearl River Central Water Assn. P.O. Box 419 McNeil, MS

Revised Janl lArj I, 2007 4

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PRO,-IECT LOCATION SAP-55(21 )M

ROCK RANCH ROAD PEARL RIVER COUNTY

Page 36: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

ORDER OF BOARD OF SUPERVISORS COUNTY, SETTING FORTH PROPOSED STATE AID PROJECTS FOR

PERIOD THROUGH 2019

Pursuant to the provisions of Senate No. I of the Extraordinary Session of 1949 and as subsequently amended, herein after referred to as said Act, We, the undersigned members of the Board of Supervisors af

Pearl River County, hereby thai the proposed project(s) listed herein constitute the State Aid Program for County for the period ~ through ~

In support of this order, the Board certifies and agrees that:

1. ",,,c,p..,., in said County been designated by the Board and 8S required by said Act.

by the

2. The Board has employed a Registered Professional as County Engineer, who will employ such other competent technical assistant(s), as required. to properly supervise and inspect the work in compliance with the Rules and Regulations of the State Aid Engineer, all as required in said Act.

3. This program, which has been by the County Engineer and approved by this Board, is herewith submitted to the State Aid Engineer for approval.

4. The Board will comply with all applicable rjghts-of~way and will maintain the free of encroachments

and Regulations in the acquisition of rights-or-way for said project(s) to keep the same fences or any other obstructions. The Board

_-:--~~~!!.!J:~~'..!..L_-:--" as its for the number is ~::....:..::.:...::::.::::.:..:.£:::.:...:::.::...:::.::::.:-__ _

5. $500,000 or more in funds from all projects constructed or being Fiscal Year (October I - September 30), must have a audit with OMB A-l33.

6 The Board herein affirms its of the Office of State Aid Road Construction's policy

7.

the accommodation of utilities as stated in No. SA rr-2-8 and agrees to coordinate utility facility installation and/or adjustment in a timely manner so as not to impede project development.

will maintain the projecl(s), after to the of the State

and satisfactory manner said Act.

8. The State Aid Engineer is authorized to such transfer of funds as are necessary to pay engineering costs on the project(s), as authorized by Mississippi Code 1972, Section 6S-9~ J S, and in accordance with the Rules and Regulations promulgated by the State Aid Engineer, dated July 1,2005.

9. The State Aid is authorized to effect such transfer of funds as are necessary to pay testing expenses PRIOR to the award of Contract on any project(s) included in this program. In the event the Board cancels or withdraws any project(s) included in this program, the Board hereby agrees to reimburse ils Slate Aid Fund for testing incurred.

proposal· SAP _2007-0 1-0 I.wpd Rl;lIised Jnnuuf}' 1.2007

y

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_s_,,_p ________ Program for ____ p_e_a_:r_l_R_i_v_er_~_ County

PROJECT PRIORITY NO.

I. Project No. _S-,-A_I'.,...-5....,S_I_5_5 ):..-._--:-__

2. NwmcorRoa~d~:~o_e-:-I_._J~on~o_._R~o_.d~~ __ ~~~77 _______ 77~_~ __ ~~ ____ ~~~ __ ~ _____ __

3. Design Clussificstion: (check onc) Rural ~ Urban __ (check one) Collector __ Local..L.. Federal Route Number _0_1~12.,---___________ _

4. Termini of Project: 500' aLtbe. etd. ot branch 011 Otta .:7one. lIOac1 in Seotion 3, T18, llU"

5. Length of Project: 6.169 Miles 6. Character of Work (Show Alternatcs if Applicable""=>,--e_:r_i_d-,,g~e_R_ep,,-l,-ll,,-c:;.e_m_e:.;n_t.:...-________________ __

7. Design Data: fl. Traffic Count: How Determined as tima ted

Current AOT no VPD; ~Des:--:i""g-n 7y;-ea-r-A-:-::::O=T:-------:-V-::p:":O::-;---=%":":"T=r-u-c:-ks----c1::-:O::---------

Traffic COllnl Required: Yes ___ No .I (Altach Supplemental Sheer) b. Terrain Level Rolling J Design Speed 30 MPH c. ROW: Existing ~FI.; Proposed _8_0_Ft. d. Proposed Rondway Crown Widlh 28 Ft. e. Surface Type & Width: Exisling dhllt 18 Ft.

Proposed aaphal t 20 PI. &. Bridges:

a. Str. No. SASS-010 Suff. Rtg. _l_'_._9 __________ Capacity _________ _ Remain in Place; Yes ___ No ~ Exisling/Proposcd Width 21 I bo" FI.

b. Sir. No. Surf. RIg. _________ Capaciry ______ _ Remain in Place: Yes __ No ____ ExistinglP"roposed Width _____ FI.

c. SIr. No. Suff. RIg. Capaciry ______ _ Remain in Place: Yes __ No ___ Existing!Proposed Width Ft.

d. SIr. No. Suff. Rtg. Capacity ______ _ Remain in Place: Yes ___ No ___ ExistinglProposed Width FI.

e. Str. No. Suff. RIg. Capacity _______ _ Remain in Place: Yes __ No ____ ExiSling/Proposed Width Ft.

Estimated Construction Cost of Project (Including Contingencies) $. __________________ 3_1_5_, o_0_0 9. a. STP Funds Requested ( %) $ _______ _ b. BR Funds Requested ( %) $ ______ .....,_,..,... ... c. SA Funds Rt:quesled (100 %) $ _____ 3_1_5:....,:....0_0_0 d. LSBP Funds (%) $ _______ _ e. Funds $ _________ _

Engineering Cost ( 12 'Yo) (Constr. Cost Less Contjng~ncies) $. _______ ".....-::-:,...-___________ 3_6_,:....0_0_0 Il.. State Aid Funds Requested S 36.006 b. County Funds Contributed $ ________ _ c. LSBP Funds Contributed $ ________ _ d. Funds Contributed S __ --: _____ _

Tolal Estimated Cost of Projcct $-::-_________________ 3_5_1..:.,_°_00 Construction will be by: Contract ./ County rorces~ ______________ _

Use Supplemental Sheet andlor maps if needed to provide complete data.

FOR STATE AID USE ONLY: Preliminary Review __________________ _ Recommend Approval ____________ Dist. Engr. Approved State Aid Engr. Letter To !3d. Dis\. E.ngr. Funds Record AuditDr Programmed, __________________ _

c:ldoclproposat_ <up_ 2007.01-0). wpd Revised JanllUry 1.2007

_ ______ Dale _______ Date _______ Date _______ Date _______ Oate ________ D01C

135

2

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_S_A_P __________ Program for ___ p_e_a_r_l_R_i v_e_r __ County

BOARD OF SUPER VISORS

County

--~r"'--.-JI~~~~....l..4~=-_____ ' Supervisor, District 1

' __ ~~~~~~~....l..........!.:~~~~:-_, Supervisor, District 11

........-:~U~~<::!!:::t...:==L~~~~~~ ___ > Supervisor, District III

Prepared by: ---,,.c.~~~~~=-~~=====------, County Engineer

ST A TE OF MISSISSIPPI COUNTY OF Pearl River

This is to certify that the foregoing is a true and correct copy of an order passed by the Board of Supervisors of Pear 1 Rive r COLlI'1 Mississippi, entered into the minutes of the said Board of Supervisors, Minute Book No. / 1 , Page No. same having been adopted at a meeting of said Board of Sup6rVisors on the L2-day of Ff bell 1 .I' 1 ' 2016

, '

Revised January I. 2007

J%

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OFFJCE OF STATE AID ROAD CONSTRUCTION MISSISSIPPI DEPARTMENT OF TRANSPORTATION

JACKSON, MISSISSIPPI

DATA TO BE SUBMIlTED WITH ALL PROJECT PROGRAMS

Project Number ____ SA_P_-5_5-=(_5-=5J:...-__ County _____ P_e_a_rl_R_i_v_e_r ____ D"'ate ________ _

Road Conncctions !!! each End Qf Project Wul End, Surf. Typc. ___ cl_b8_t __

(So 11th or West) Surf. Widtho ___ 1_8 ___ RdWY. Widlh ___ 2_4 __

-:-:---:-_~E;...1I8;...1 ___ End, Surf. Typeo ___ d_b_st __ (North or East)

Surf. Widtho ___ 1_8 ___ RdWY. Width. ___ 2_4 __

Railroad Grade Crossing Data Is there an existing Railroad Grade Crossing? Yes No .I Name of Railro""s::od _________________________________ _

Existing Prolectio""n.!...-________________________________ _

Proposed Protectio~n!...-__________ ~ _____________________ _

Existing and/or Pro[!Osed Facilitic§ Effecting Route:

SCHOOLS; INDUSTRY:

YES YES

NO .I NO .I

ON ROUTE ON ROUTE

OFF ROUTE OFf ROUTE

TYPE OF INDUSTRY: ___________________________ _

OTHER DESIGN CONSIDERATIONS: ______________________ _

UTILITY COMPANIES TO BE AFFECTED BY PROJECT:

Peart River Valley EPA P.O. Box 1217 Columbia, MS

AT&T 1723 22nd Avenue Gulfport, MS

Signed_...L._~~~'2::2~~==-------

c:\doc\proposat_sap_2007·01 ·01 .wpd Revised JanuMY I. 2007 4

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PROJECT LOCATION

SAP-55(55) 13'0

OTIS JONES ROAD PEARL RIVER COUNTY

LUMBERTON

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ORDER BOARD SUPERVISORS Pellrl River COUNTY, SETTING FORTH PROPOSED STATE AID PROJECTS FOR

PERIOD THROUGH 2019

Pursuant to the provisions amended, herein after

Bill No. I of/he Session of 1949 and as subsequently to as said Act, We, the of the Board of Supervisors of hereby order that the proposed project(s) listed herein constitute the Slate

for the period 2016 through ~.

In support of this order, the certifies and agrees that:

1. The State Aid System in County been Aid as required by said Act.

by the Board and approved by the

2. The Board has employed a Registered Professional as Engineer, who will employ such other competent technical assistan!{s), as required, to properly supervise and

the work in compliance with the Rules and Regulations the State Aid Engineer, all as required in Act.

J. This program, which been prepared by the County is herewith submitted to the Slate Aid Engineer for

and approved by this Board,

4. The Board will comply with all applicable Laws, and Regulations in the acquisition of rights-of-way and will maintain the rights-of-way for said projecl(s) to keep the same free of encroachments such as or any other obstructions. The Board

--;--~=!.!::::....!.!.!.l!!.!..!.!~!,Ul:::.u.._-:--. as i IS for the

5. Counties receiving $500,000 or more in from aU projects constructed or being constructed in a Federal Year (October I - September 30), must have a audit conducted in with OMS circular

6 The herein its acceptance Office of State Aid Road Construction's policy

7.

for the accommodation of utilities as staled in S.O.P. No. SA and to coordinate utility facility installation and/or adjustment in a manner so as not to impede development.

The Board will maintain the project(s), after complet1on, in a subject to the approval of the State Aid all as required in

and satisfactory manner Act.

8. The Aid Engineer is authorized to such transfer of as are necessary to pay engi neering costs on the project(s), as authorized by Mississippi Code 1972, Section and in accordance with the Rules and Regulations promulgated by the State Aid dated July 1, 2005.

9. The State Aid Engineer is authorized to such transfer offunds as are necessary to pay testing incurred to the award of Contract on any project(s) included in this

In the event the Board cancels or withdraws any project(s) included in this hereby agrees to reimburse its State Aid Fund for testing

Revised January I, 2001

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SAP P ________ rogram for ____ P_B_il_2:_1_R_i_v_e_r ___ County

PROJECT PRlORJ1Y NO.

I. 2. 3,

4.

5. 6.

7.

8.

9.

Project No. SAP - 5 5« 56)

Name of Road: SO" .. Cb~pel Roa"

Design Classincation: (check one) Rural J Urban (check one) Collcctor ~ Local FcdernJ Route Number 3.124 --

Termini of Project : 500' either dc16 of aig 8r.ncb all 80au Cl>.pel ~o." ! .. 6.o~lon 1.3, ,," .. , Rl711

Length of Project: 0.189 Miles Character of Work (Show Alternates if AppIiC!\blc",)'---=.B.:..r.:..id:=:g~e::......:R.:..:e:£p:..::l-=a~c-=e:m::.::.6n::..::.t ______________ _

Design Data: a. Traffic Count: How Detennined MDOT Traffio Map

b. c. d. e.

CurrentADT 510 VPD;~~~i~gn~Y~~~M-A~D~T~--~~7V~P~D~;~o/c7.oT~r-u~ck~s--~1~0-----------Traffic Count Required: Yes ____ No ./ (Allaeh Supplemental Sheet) Terrain Level Rolling J Design Speed (0 MPH ROW: Existing _5_0 _Fl.; Proposed _8_0_Ft. Proposed Roadway Crowl! Width l2 F't. Surface Type & Width: Existing _a::-8::-:p h",&::-:1,...e -:---____ _

Proposed asphal t 20 Ft. 2~ Flo

BTidges: a. Sir. No. SI>.S5 -101 suer. RIg. -:-: __ ....,.....,...,.._---"..,.....,~ Capacity_S_T_o_n_B ___ _

Remain in Place: Yes __ No....d..- Existing/Proposed Width 21 I .ox PI. Sir. No. Suff. Rig. Capacity ______ _ Remain in Place: Yes __ No ____ E"xisting/Proposod Wi<.llh PI. SIr. No. Suff. RIg. Capacity ______ _ Remain in Place: Yes __ No ____ ExislingfProposcd Width Fl. Sir. No. SuIT. Rig. Capacil)' ______ _ Remain in Place: Yes __ No ____ ExislinglProposcd Width Flo Sir. No. SuIT. Rtg. Capaci!)' -------Remain in Place: Yes __ No ____ Existing/Proposed Width FI.

Estimated Construction Cost of Project (lnc)uding Conlingoncies) $, _______________ .2_0_,_0_00_

a. STP Funds Requested ( %) $ --------b. BR. FundS Requested ( %) S ------r...,...,.---..~ c. SA Funds Requested ( 100 %) $ _____ 4_2_0...;..,_0_0_0 d. LSBP Funds (%) $ --------c. Funds $ ________ _

b.

c.

d.

e.

Engineering Cost ( 12 %) (Conslr. Cost Less Contingencies) $!...-___ ---,..,,--=-:-::----------4-8-, 0_0_0 a. State Aid Funds Requested $ 48,000

b. County Funds Contributed $ --------c. LSBP Funds Contributed $ --------d. Funds Contributed $ _----,,------

Total Estimated Cost of Project $ ______________ 4_6_8,.;.,_0_00

Construction will bc by: Contract ./ County Force::!.s ___ ------------

Use Supplemental Sheet andlor msps if needed 10 provide complete datB.

Preliminary Review ....,..-_________ -=:-:-_=_-Recommend Approval _________ Disl. Engr. Approved State Aid Engr. Let1er To Bd. Dist. Engr. Funds Record Auditor

FQR STATE AID USE ONLY:

Programmcd, ________________ _

R.evised JanusI)' 1, 2007

_______ Date _______ 0 ate _______ Datc _______ Date _______ Dale _______ Date

Jyo

2

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Pi j

_S_AP __________ Program for ___ p_e_a_r_l_R_i_v_e_r __ County

County

__ -=.;:;:=-=~~'-"',-...L-"""""'p..""""",:---____ ' Supervisor, District I

'-_-:-'~""'::Io.c....>o~.L:.."'!""!~----=:"'==-..;....J"-3-__ ' Supervisor, District [J

+~~:9!!!!~!:=-';'~~{;:.4e;,...~!!;....====::-_, S uperv isor, D i stric t lTI

-....r.;E:....::..---,~r'-~....::.t:.+-----..,,........--, Supervisor, District IV

~~~&..c#~~;"--"4-...::s;i:::;::~~~==-1-.L.....,;, up~visor, District V

Prepared by: -.~~;t::z::::~~:Z--------' Coun.ty Engineer

STATE OF MISSISSIPPI COUNTY OF Pearl River

This is to certify that the foregoing is a true and correct copy of an order passed by the Board of Supervisors of Pearl Rivex- Coun!: Mississippi, entered into the minutes of the said Board of Supervisors, Minute Book No. 11'L. , Page No. , same having been adopted at a meeting of said Board of Supervisors on the ~day of & h Cv. r.., , 2016 I

~We{~ £1]t/7,,~ • i ~ ': I I' ~ l' " ;- , t CJefO(Board of SuperVisors of

, •• ',' " ~' ''I' ;'J J',:t;:, ~" " Pearl River County, Mississippi .i<" _.-, .. :;::~~.;~ .. <: "j«. ", __ . ~' ))I.t~:l .I.,.r '. (" " t.. .... . Al/m'JJ"~'A . ~ "SI .• ~ :: ::~7 ; ;">'~~' . &.;;,~')~'T.~ji ~, '~~ :.: '. ': -. .'. -<!~'J, f -(f,(;:{~M • .!./ ~ ,

I ; • ~ tg1i.\'" ~l} ".{(1~~( '! ",

\~';1i~~70~~"> f

c:\doclproposaUap_2007-01-01 .wpd Reviled Junu~1)I I, 2007 3

Page 44: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

OFFICE OF STATE AID ROAD CONSTRUCTION MISSISSIPPI DEPARTMENT OF TRANSPORTATION

JACKSON, MISSISSIPPI

DA T A TO BE SUBMITTED WITH ALL PROJECT PROGRAMS

Project Pearl River 02/09/16

Surf. Width __ 20 ___ Rdwy.

Surf. Widrh, ___ 2_0 ___ Rdwy.

Crossing? Yes No

Name of

26

26

Pro~sedrru'lCG"~ _______________________________________________________ __

f!:Q:~ag Fjlcililie.s Effecling Roule:

SCHOOLS: JNDUSTRY:

YES YES

NO NO

ON ROUTE ON ROUTE

OFF ROUTE OFf-ROUTE

TYPEOf~DUSTRY: _______________________________________ __

OTHER DESIGN CONSIDERATIONS; __ ~ __________________ _

UTILITY COMPANIES TO ru;. !..!!..!.=",-"""",-.ID:: ~=c.:..'

NAME :. Kt,J:;. GRJ>D" !sox ADDRESS CITY

Coast EPA P.O. Box 2430 Bay St. Louis, MS

AT&T 1723 22nd Avenue Gulfport, MS

Pearl River Central Water Assn. P.O. Bo)( 419 McNeil, MS

...,

Signed

~'LJ :rr/ )~

.... 1'mu;h:~eer

Revised Jllm,slY I, 2037

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PROJECT LOCATION SAP-55(56)

SONES CHAPEL ROAD PEARL RIVER COUNTY

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CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 144 ROAD DEPARTMENT DEC. 2015 REPORT Date 2/17/2016 ADVERTISE FOR UNUSED DUMP TRUCK BIDS

ORDER TO ACCEPT ROAD DEPARTMENT MONTHLY REPORT FOR DECEMBER, 2015

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of monthly report from Road Department.

Upon motion made by Malcolm Perry and seconded by Donald Hart, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to accept attached December, 2015 monthly report from Road Department.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO ADVERTISE BID SPECIFICATIONS FOR NEW UNUSED DUMP TRUCKS

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of advertising for bids for new unused dump truck.

Upon motion made by Malcolm Perry and seconded by Donald Hart, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to advertise for bids attached Specifications for New Unused Dump Truck.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry , Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 11

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PEARL RIVER COUNTY ROAD DEPARTMENT

BOARD OF SUPERVISORS MONTHLY REPORTS

FOR THE MONTH OF DECEMBER 2015

Charlie Schielder

Road Manager

8953 HIGHWAY 11 POPLARVILLE, MS 39470

Page 48: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

PEARL RIV R COUNT

ROAD DEPARTM NT BOARD OF SUPERVISORS - MONTHLY REPORTS

WORK COMP FOR DE R

Work are issued whenever we receive a requesl or complaint ftom the public or whenever the foremen fwd IOutine work during daily jnspect10n that needs (0 be scheduled. Below is a recap of the number of work issued and completed.

Work Orders Work Orders Written COMplete

East Work Unit 19 12 West Work Unit 14 11

SoUth.; Work Unit 3 1 Southwest Work

Jnit 10 9

~s 21 19

.:. MAINTENANCE: All work units repaired potholes wirh cold mix asphakt as well as dispatched the pot hole patchet to more severe areas. Continued to work on bus turn arounds as requested by schools. Sized culvert installed new driveways from work Completed roads for shoulder cutting/repai.r: KeUar Rd, Tee Rd, Hillsdale Rd, Gumpond~BeaU Rd, Rd, Wildflower Cit, Hartfield Rd, Old Hwy 26 W, Peters Fords Creek Rd, South Valley Rd. Trucks stockpiled material when possible and crews worked to catch up and complete work orders, i.e.; driveway n::lJ:d.ll."_

dearing beaver dams, pothole patching repair. Removed dead at trees, debris from storms lind or CUf low limbs on: Adams Warner Rd, Ceas.ar Rd. Work units continued mllkJng repairs on bus turn arounds as requested by the schools .

• :. DITCHING & DRAlNAGE: Routine ditching on Old Hwy 26 W, Walker Rd, Byrd 546 Moeller Rd, Holliman Cetnetary Rd. Repair, replace, level, and/ot repave cross Drain culverts. on Hickory Grove Rd, LaRow Rd, Pigott Ln, Aden Rd, Holliman Cemetary Rd .

• :. PAVING: 'The crew worked with each work unit to " ..... 'u.rl"

with cutting shoulders. also helped fill potholes with cold mix asphalt in each work unit where needed as well as both pothole patchers working county wide. Also worked with each work unit in repairing base failmes on a few roads. Base failure repairs are: CD Walker Rd, Byrd St. Completed paving projects ate: CD Walker Byrd Old

26W.

2

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e) MOWING: Routine maintenance mowing has been to extreme amounts of rain fall and regular winter conditions. In of the Lack of growth during this time, we will continue maintenance mowing and boom mowing throughout each work unit as weRther allows to remove late season over growth. Right~of-way completed: Hillsdale Gumpond Rd, Timberbluff Dr, George Bilbo Rd, Lavelle Ladner Rd, Catfish Dr, Roadrunner Rd, Webster Ladner Rd, Lester Seals Rd, Red

Rd, Mittie Burge Rd, Clay Allen Rd, Terril Rd, Smith Rd, Lake Rd, Robert Dubose Rd, Lavelle Ladner Rd, Hillsdale Rd, Orvisburg Rd,

North Main St, Charles Kellar Rd, Henry Howard Rd, Crocodile Ln, Sonny Davis Rd, Old Wiggins Hwy, Shenandoah Rd, Country Heritage Rd, American Sand & Gravel Rd, Troy Dedeaux Rd, Earl Smith RD, Hocoka Rd, Molly Seals Rd, Oscar Lee Rd, Hackbarth Rd, Nelson Rd, Johnny Lee Rd, Lavelle Odom Rd, Ovelle Lee Rd. Braxton Rd, Progress Rd, Mill Creek Rd, Arthur Odom Rd, Roy burge Rd, Quarter Horse Ln, Odis Myrick Rd, Billy Bush Rd, Kermis Myrick Rd, VFW Rd, Blueberry rd, Silver Run Rd, John Amacker Rd, Lake Rd, West Union Rd, Nine Oaks Rd, Doan Hill Ln, Lumpkin Rd, Openwood East, Openwood West, Burk Station, Ball field, McNeiU-SteephoUow Rd, Rock Ranch Rd, Wesley Smith Rd, Wise Rd, Burnt Bridge Rd .

• :. SIGNS, WEED SPRAYING: Crew replaced damaged or signs wide 211 requested by work or by Road Foremen. Also helped wilh patching potholes with cold mix asphalt county wide. with paving crew to provide nagging other Continue spraying operations county wide.

3

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WORK SCHEDULED FOR JANUARY .-_ ... -._ .. _---

.:. MAINTENANCE; As weather conditions allow, each work unit will continue using cold mix asphalt to repair potholes as well liS the pot hole parcher. Work on any incomplete work orders and new work ordcrs as soon as possible. Stripe roads that were paved this past season. Available trucks will stock pile matc.rial at the tic-ups wd the Centnll Bam. Check driveway aprons lind repair liS needed. Utilizing the Road Hog reel-almer, we will continue to repair base failures and reclaim materials and incorporate them baek into the road base to provide better srabiliry .

• :. DITCHING & DRAINAGE: Each work unit will continue to do routine ditching to improve drainage in problem areas. They will rcplace any necessary culverts. Each ctew will inspect culverts for beaver dam issues and remove any problems found. Complete any cross drain replacement as necessary for paving projects and re-Ievel those previously replaced. Continue cutting shoulders to improve drainage .

• :. PA VlNG: The construction crew will lIssist each Work Unit in prepwllg and paving roads on the Paving Schedule for this paving season. Assist work units with routine maintenance ltnd continue plttching potholes with cold nUx asphalt county wide. They will begin checkiog and testing paving cguipmenr to make any minor repairs before placing in off-season storage. Other equipment will continue to be utilized in completing repair projects .

• :. MOWING: Each Work Unit will begin to slow down with routine mowing of road Right-OE-Ways in preparation for the upcoming winter months. Boom mowers will continue with maintenance work and any work order requests .

• :. SIGNS, WEED SPRAYING: The sign crew will work with each work unit to jnspect signs, clean around bridge ends, and replace any missing signs or markers. Crew will continue to complete work orders for new sign placement and replace any missing or damaged signs. As seasonal vegetation growth begins to slow, crews will weed-eal and spray Round-up around signs and bridge ends to aid in maintenance mowing. Continue the mosquito spraying program as time and need occurs. Assist paving crew when needed, to provide extra help to complete p:wing projects.

4

l y~

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Specifications for New Unused Dump Truck

The following are the minimum specifications for one or more diesel powered Dump Truck. All bids must be equal in performance and quality to the following specifications, which are not intended to exclude any manufacturer. Any reference to manufacturer's make or of equipment stated in the following specifications are intended only to establish an acceptable standard and are not intended to limit the bidding.

Instructions to Bidders and Specifications

1. The Board of Supervisors is acting under the authority of Section 31 13, Mississippi Code of J 972, as amended, and reserves the right to reject any and aH bids.

2. All bids must be sealed and the outside envelope clearly marked in the following manner:

"Bid: New Dump Trud" for the Pearl River County Road Department"

3. The above described machinery must be in new and unused condition, and such new and unused condition must be represented in the bid.

4, Any exceptions to the following specifications must be listed in the bidders bid, with justification. Failure to do so will disqualify the bid. .

S. AU bids must state delivery time (which will a factor used in detennining the lowest and best bid), and bid must include delivery to Pearl River County Road Department 8953 Highway 11~ Poplarville, MS 39470.

6. All bids must state warranty, which wilt be a factor used detennining the lowest and best bid.

7. The offer ofa guaranteed buy back provision at the end of three (3), four (4), and five years may be used in detennining the lowest and best bid.

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Specifications for New Unused Dump Truck

The following are the minimum specifications for one or more powered Dump Truck. All ?ids must be equal in perfonnance quality to the following specifications, which are not mtended to exclude any manufacturer. reference to manufacturer's make or of equipment stated in the following specifications are intended only to an acceptable standard and are not intended to limit the bidding.

1.

Instructions to Bidders and Specifications

Board of Supervisors is under the authority of of 1972, as amended, and reserves the to reject

31-7 -13, Mississippi and aU bids.

All bids must be sealed clearly marked in the following manner:

3. The above described machinery must be in new unused condition, and new unused condition must he represented in the bid.

Any to the following specifications must be listed bidders bid, with justification. Failure to do so will disqualify the bid.

5. All bids must delivery (which will a factor in the lowest best bid), bid price must include to Pearl County Road

Department 8953 Highway 11, Poplarville, MS 39470.

6. All must state warranty, which wiB be a factor used in detennining the lowest and best bid.

7. The offer a guaranteed back provision at the end three (3), (4), and (5) years may be used in determining the lowest and best bid.

8. A of the Bid Specifications may be picked up from the Department, 8953 Highway 11, Poplarville, MS 39470 or West Pearl Poplarville, MS 39470.

River County Road County Administrator, 207

9. All must be sealed and received at the County Administrator's either by mail at P.O. Box Poplarville, MS 39470 or delivered to West Pearl Poplarville, MS 39470 no later March 15,2016 at 9:00 a.m. Bids will opened at 10:00 a.m. March 15,2016.

150

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Bid Specifications for New Unused Dump Truck

WheelbascfFrame (Guidelines for size): Wheelbase 226"; CA 139'\ Ptatfom1 1 , AF 56"; Frame- 11.811"X 4.13" X.44 Steel (or equivalent) with 3,160,000 in Ibs. rail; Extended Bright Finish Steel Bumper with Center Tow Pin and Stone Guard; HD Crossmembers; Rear Tow Hooks;

~~!:;. Electronically controlled 4-cycle diesel, in line 6 cylinder; Turbocharged with air·to-air inter-cooler; minimum 700 cubic inch sleeved engine; minimum of 450 HP I 1650 ftllbs. torque; aU spin~on filters (fueJ, oil, water). NOTE: Bids will be accepted only with engines certified by the EPA to meet 2010 EPA regulations (0.2 Nox and 0.01 Particulate Matter - both measured using the EPA's fonnuJa of [glbhp-hrl at the tailpipe. Air Compressor - 18.7 CFM; Alternator - 12V 135A; Batteries - Group 31 65011950 Threaded Stud Type; Bug Screen; Long Coolant to -34 degrees F; Engine Break; Engine Block Heater; Electronic Variable Clutch; Fuel-water Starter - 12 volt; Exhaust - Bright Finish Vertical Cab Mounted Exhaust; Diesel Particulate Filter Frame Mounted RH Under Cab; D.P.F. Serviceable Without Special Tools;

10 Speed Eaton Fro - 16210 C Overdrive or Equivalent;

.:.....:...:::.:.:.::..:~= Front Axle 18,000 Ib~ Springs Taper leaf 18.000 lb. Ground Rating; Front Shock Absorbers; Integral Power Steering; Slack Adjusters Automatic; Brakes - 16.5" X 6" Cast Spider; Wheels - Polished Aluminum Disc 22.5 X 12.25 Hub Piloted; Tires - Michelin 42516SR22.5 20L Steer; Tapered King Pins with no Adjustment required

=:::..::....:.== Rear - 44,000 lb; Power Divider Lockout; Slack Adjusters Automatic~ Brakes - Bendix 16S' X 7" Cast Spider; Wheels - Steel Disc 24.5 X 8.25 Hub Piloted~ - Michelin 11 %24.5 14G XDN2 Traction; Synthetic Lubricant

Cab anterior Features): AM?FM Radio with CD, MP3, Weather band, Handsfree Interface, and Bluetooth; Coat Hooks; Dispatch Box Mounted on Rear Panel; with Integral Defroster; Air Conditioner Factory Installed; Dome lights - 2 Driver's side, 2 Passenger Side; Steering Wheel - 2 Spoke Urethane Grip; Infinitely Adjusting Steering Column, Tilt and Telescope; Seats - Driver's seat Air Suspension (High Back); seat Non~Suspension; Seat Belts and Lap and Shoulder With Cab Mounted Shoulder Belt; Sun Visors Interior - Left Hand and Right Hand; Floor Mats - Polyurethane; Air Pressure Dual; Voltmeter; Fuel Gauge; Engine Oil Gauge; Engine Coolant Temperature

Transmission Oil Temperature Low Air Pressure Indicator (Light and Buzzer); Manifold Pressure Gauge; Speedometer/Trip Odometer, Electronic; Tachometer with Hourmeter, Electronic; High Beam Indicator; Key Type Starting; Engine Shutoff - Key Type Control; Courtesy Light Switch (Hea.d and Clearance); Directional Signal; Premium Interior with ClothiVinyl Seats; Extinguisher - 5 lb. ABCI AMEREX

lSI

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Cab (Exterior Features): Welded Steel Shell, Galvanized or equivalent; Rust Preventative Procedures; Fender Extensions; Vents - Screened, Fresh Air Inlet for Heater; Cab Steps-- Two Step Aluminum with Self Cleaning Threads; Safety Glass Windows; Exterior Sun Visor; Bright Finish Grill and Surround; Tinted Two Windshields, Side and Rear Glass; Windshield Wipers Two, Fixed Ann and Blade Type; Wiper Motor - Electric (2), Two Speed Intermittent; Windshield Washers - Electric Wiper Mounted with 5 qi. Translucent Reservoir; Mirrors - West Coast Brigbt Finish, Includes 8" convex Right Hand and Left Hand With Stainless Swing Away Arms; Headlamps - 2 Flush Mounted with Replaceable Bulb; Daytime Running Lights; Identification and Clearance Lamps Bullet (5); Side Markers - Lamps and Reflectors; Front Tum Signals; Transistorized Flasher; Horns - Air, 2; Doors - Galvanized Steel or equivalent with Roll up Windows (Tinted) and Visibility Door; Grab Handles - Aluminum Right and Left Hand Behind Door; Cab Mounting - Dual Air Suspended Rear

Fuel Tank; Fuel Tank - Left Hand 100 Gallon Aluminum; DEF Tank - 6 Gallon Left Side Frame Mounted

.:..;::.:~=::;.;;:.::.... Air Dryer Heated 1200 with coalescing Oil Filter; Aluminum or Steel Air Tanks; ABS System; Hand Control Valve for Service Brakes~ Manual Drain Valves with Lanyards on All Tanks; Increased Air Capacity; Trailer Air Brake Connection to End of Frame; Trailer Electrical Receptacle, End of Frame

Circuit Protection Package; Waterproof Electrical Connections

.:::-::=-:::..:..:... Paint Cab and Interior - DuPont White or equivalent; Chassis and Running Gear­DuPont Black or equivalent

=~;.::;...::;==:.:..:.:.... Factory Authorized Parts Service and Warranty Service Facility staffed with Full Time Factory Trained Technician

I Year/lOO,OOO mile Base Warranty on Chassis; 2 Year/250,000 mile Parts and Labor Warranty on engine "From Fan Hub to Fly-wheeP' Specifically including: Air Compressor, EOR Control Valve, Fuellnjectors, Exhaust After Treatment System, Fuel Supply Pump, Starter, Turbocharger; 5 Year/500,OOO mile Warranty - 100% Parts and on Major

Components; 3 Year/300,OOO mile Warranty - 100% Parts and Labor on Transmission, Axles, and Frame; Roadside Assistance and Towing - 5 Yearl500~000 mile on Engine (to include: EGR System, fuel Injectors, Turbocharger, AlC and Heater System, Starter and Alternator, After-Treatment System) with and without option of Virtual Technician; Extended Warranty - 5 year/200,OOO miles with $0 deductible; Extended Warranty - 5 year/500,OOO miles with $0 deductible; Extended Warranty - 5 year1200,OOO mile Full Engine Warranty with $0 deductible; Extended Warranty - 5 year/300,OOO mile Full Engine Warranty with $0 deductible .

.::..::;...':""':'O;;..;;..;:::=~;;;;..;:;.;:;::.I..:.. Body Length - 15' Stampede; Side Height - 54"; Tailgate Height - 60~'; Body Sides - Stampedej Body Fioor - !Ii AR-450; Tailgate Control - Air; Cab Control- Air PTO Felsted Pump; TopraH and gate - 3 X 3 X \4 Angle on top of sides and gate; Apron Length

10"; Dump Apron - Schedule 80 Pipe Push Bar; Backup Alarm; Primed and Finish Painted with Epoxy Urethane; Mud Flap - Rear and Front of Tandem Axles; Chip Spreader Bar; Electric Asphalt Tarp

I

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CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 153 DELIVER TRACK HOE TO POP AIRPORT FOR USE Date 2/17/2016 HOMESTEAD ROLL CHANGES

ORDER TO DELIVER TRACK HOE TO POPLARVILLE/PEARL RIVER COUNTY AIRPORT TO BE USED AT AIRPORT

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of request of equipment at Poplarville/Pearl River County Airport.

Upon motion made by Malcolm Perry and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to authorize the delivery and use of track hoe at poplarville/Pearl River County Airport requested by Road Manager.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO APPROVE HOMESTEAD ROLL CHANGES

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of changes to Homestead Roll.

Upon motion made by Malcolm Perry and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve attached changes to Homestead Roll on the recommendation of Tax Assessor/Collector.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 13

Page 56: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

:rr-__________ ~~~------------~~~~c=~=c~~~~=cCHA~~NG~'~S~TO~H~O~M~'~ST~~~~'~O~LL'_ ____ r_c~~~~~~~~~~~~~------------------, 1.;-) __ _ _ _ _ _ _ N!-~~ _ _ _ _ __ _ --1 _ ~02~D_tsIR~'_T~ !>~TRlq _.l _ _ _ _ _ ..!!EASQ..N __ _ _ _ ~~~CEL NUMB!RJ.S~~.O~PIN ~U~~~R_. __ _ . _ _

. --- - -- - ---- - -- - _ __ _ , _ _ _ _ _____ _ _ __ __ _ _ _ J .- _ _ __ _ _ _ _ - -- 1--- - - - - - - - - - - - --- - - - - - - - . - - . ~r!~~o~s.!ot!!.e}~.E'I!~e!!taJr:..0!I ___ .l... _ _ _ " __ _ _ _ __ _ . __ __ __ _ _ __ _ _ • _ _ _ '- ____ _ _ __ _ _ _ _ _ ._ _ _ _ _ , . • _ _ _ _

- - - -- - - - - ---- -- - -- - - -- - - - -- - - - - - -- - - - - -- - - - - - - - - - - ~ -- - - - - - - - - - - - - - - - -- -- - - -~r~e~a~,_M~ryJ_~R~'!!i~ __ _ __ . _ _ _ !~a.!!~iver~~t~!J~~ _ _ _ __ _ 1~I!.o~~jsab!~t't .. !.~e! ~Ad~i~ ---1416~!....~~}20 1 !~92 __ _ _ _ _ _ _ __ __ ___

Crawford, Adrian 0 Brady & Wayne M I Pearl River Central / 5049 165 I over Jatl. 1st 2015 15164190000002000 j 14596 - - - -- - - -- - ---- - _ . . - - - - - ------ -- - - - - - _._-- -- .. - -- - . . - - -.. - - ---- - - -- - - - - - - - - -- ~ ~ ~e.in~~ ~a~y' _ _ _ _ _ ___ _ _ __ _ ~'!..m~~._'tEI!! .!O~2 _ _ _ _ _ _ _ _ ._ "';'p:'U!lw djsa~I!!y'-P!r~SAdmi~ _ J.14931~1.9.1.!OOI ~66 __ _ _ __ _ _ __ _ _ _ ~m.!!~~~~~I!.n _ _ _ _ __ . _ _ _ _ ~~I~~!!ej ~O~4 ___ _ __ _ _ _ _ _ ~I~~~bili!Y '__P!r¥Ad~~ _ 1~..1752.!~1~lL520!0 _ _ ___ __ _ _ _ _ _ _ _ _ .~ac:..d~n!.~<!.!:s!!a!~~~o!!n:~" _ ..... ~~~e!!~1223J _ _ _ _ _ ___ __ A.!!.o~d~!?I~tyJ~e.r~SAd"2!n _ --.: llS93!.N~2.01 L2~2~1_ _ _ _ _ _ _ _ _ _ _ _ _ ,

- -- - - .. --- .. -- - - - - . - - -1--- - - -- -- - - - - ~ . - r- - - - -

- - -- -------- - - -- - - - - - - - -- - - - -- - - - - -- - - - -- - - - -- - - - - - - - -- -- - - - - - -- - - _ .- - ---Kastner, Scott M .Picavune /4024 Add to supplemental foil KeSs~n& EaXPhiliTp-Jr-&-Kar-;n- - - - - - -PicaYUne' FS029 - - - - - - - - - -Addto-suopll!~~t;' ~II

_ ;~~!8~~5200/~~7_ 6163070000001712/34956

Page 57: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 155 VOID HOMESTEAD ESCAPES Date 2/17/2016 TAX SALE STRIKES

ORDER TO APPROVE TO VOID HOMESTEAD ESCAPES

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of request to void homestead escapes.

Upon motion made by Malcolm Perry and seconded by Donald Hart, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve attached request to void homestead escapes on the recommendation of Tax Assessor/Collector.

Ordered and adopted, this the 17th day of February, 2016.

voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane smith

Voting NAY: None

ORDER TO APPROVE TAX SALE STRIKES

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of Tax Sale Strikes.

Upon motion made by Malcolm Perry and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve attached Tax Sale Strikes on the recommendation of Tax Assessor/Collector.

Ordered and adopted, this the 17th day of February, 2016.

voting AYE: Donald Hart, Malcolm perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

voting NAY: None

PAGE 15

Page 58: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

- -- -+----- --l-

~ - - -r-­--L. _

VOIO TME FOLLOWING HOMESTEAD ESCAPES

--- --

--- -~EASON fOR DElETION: ~e above person(sl.no longer own th~rty (PPIN # 1 a,!1d the disaJlowed homestead liability follow the oerson not the property.

Page 59: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

HONORABLE PRESIDENT BOARD OF SUPERVISORS PEARL RIVER COUNIY

STRIKE FROM TAX SALE

DATE FEBRUARY 17,2016

TAX AMTPD

PPIN PARCEL NAME DIST

YEAR AT TAX REASON SALE

23489 6173310000001300 STOCKSTJLL MARK S 4024 2014 876.21 PARCEL IS VACANT

Page 60: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12 : 01 Board Minutes Minute Book Text Detail Book 0177 Page 158 INCREASE & REDUCTION OF ASSESSMENTS Date 2/17/2016 BUILDING & E-911 JAN. 2016 REPORT

ORDER TO APPROVE PETITION FOR INCREASE AND REDUCTION OF ASSESSMENTS ON REAL AND PERSONAL ROLLS

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of increase and reduction of assessment rolls.

Upon motion made by Farron Moeller and seconded by Donald Hart, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervsors to approve attached Petitions for increase and reduction of assessments for real and personal rolls on the recommendation of Tax Assessor/Collector.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO ACCEPT BUILDING DIVISION AND E-911 ADDRESSING'S JANUARY, 2016 MONTHLY REPORT

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of ' monthly report from Building Division and E-911 Addressing.

Upon motion made by Malcolm Perry and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to accept attached January, 2016 monthly reports from Building Division and E-911 Addressing.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 17

Page 61: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

I I

FORM 71-o26a (10/93)

PETITION FOR INCREASE OF ASSESSMENT

PLEASE SUBMIT IN DUPLICATE

DATE FEBRUARY 17. 2016

COUNTY PEARL RIVER STATE OF MISSISSIPPI

TAXASSESSOR,G~A~RY~BE~E~C~HC-________________ ___

T", Page Line Ownu Dist Parcel NumbcrlPPJN

2308 DEAN HAROLD 2016 318 11 20000000203149049 0

TOTALS CARRJEDTO FORM 71-026

' Reasons for .:h~ Of as5C.UAIml. as Pft Till.: 27·1S· 14). Mi5~. Code of 19n

Item n"mber from rode shown in p;!In:nlh~

ASSESSMENf AS ON ROLL

IMPROVEMENTS LAND TOTAL

143 '<3

'" '"

4.481

.41 1

~ERSONAL2015 ROLL

(CIRCLE ONE)

AMOUNT REASONS OF FOR

CHANGE CHANGP ADD BUILOfNGS FROM VAKeEL ! HERE

TAX AMOUNT BEFORE CHANGES "'"7.,,SSC-____________ _

TAX AMOUNT AFTER CHANGES 2' ,,53,,-''''' ____________ ___

Page 62: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

FORM 71·026, ( 10193)

STATE OF MISSISSIPPI

PETITION FOR REDUCTION OF ASSESSMENT

PLEASE SUBMIT IN DUPLICATE

TAX ASSESSOR."C"AR"-Y"B"'E"'E"CH"---________ _

ASSESSMENT AS ON ROLL Tox

Page Line O~~ Dist Pared NumberlPPIN IMPROVEMENTS LAND TOTAL

PAT MORRIS INS 3 11 J 706 '"

TOTAlS CARRIED TO FORM 7 1-02 ..

DATE fEBR.U ARY 17,2016

COUNTY PEAlU. RIVER

(CIR.Cl.E ONE)

AMOUNT REASONS OF FOR

CHANGE CHANGE" )49 OUT OF BUSfNESS 20ll

'" °Rca.soM rex cJu.n&c: of assessment, as per TItle 27-3$.143, Miss, Code of 1972 TAXAMOUNTBEFORECHANGES ________ ___

I~m number from code: sllown in parentheses TAX AMOUNT AFTER CHANGES

Page 63: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

FORM 71-026a (0193)

STATE OF MISSISSIPPI

PETITION FOR REDUCTION OF ASSESSMENT

PLEASE SUBMIT IN DUPLICATE

TAX ASSESSOR~G"A"-RY!..B",E"EC,,H,,---________ _

; ON ROLL

~ T",

Line O~~ Dist Parcel NumberlPPI'N IMPROVEMENTS LAND TOTAL

~224 i3"" Ie" ; INS "" I'" IRIVER "'CK • SAND 1'02' iI4,,,,

I

I

) TO FORM 71'()26 IS,,,"

m 384

1,336

II ,""

DATE FEBRUARY 17,2016

COUNTY PEARL RIVER

R.E~ 2015 ROLL

(CIRCLE ONE)

AMOUNT REASONS OF FOR

CHANGE

_NG~' KJoy PUNCH ERROR

• Reasolls for chang.: of~ent, u per Tille 17·)05·1 4 3. Miss , Cod~ of 1912 TAX AMOUNT BEFORE CHANGES ________ _

Item number from cod.: Moown in paren!hest$ TAX AMOUNT AFTER CHANGES

Page 64: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

FORM 11-0263 ( 10I')3)

PETITION FOR REDUCTION OF ASSESSMENT

PLEASE SUBMIT rN DUPLICATE

DATE fEBRUARY 17,2016

STATE OF MISSISSIPPI COUNTY PEARL RNER

TAX ASSESSORoG"'A"'R"'Y .. B"E"'Ee,,"'-________ _ .~::,

~ERSONAL ROLL (CIRCLE ONE)

ASSESSMENT AS ON ROLL AMOUNT REASONS

T" OF FOR Page Line OW"., Oist Parcel NumberiPPIN IMPROVEMENTS LAND TOTAL CHANGE CHANGP ,9< ) WHIPP!.E THOMAS C ETAL '" 5 1693 10001304100111045 900 13,143 14,043 1,930 CORRECT SQ FT OF HOUSE

TOTALS CARRlED TO FORM 71 -026 ~ 1),143 14,G43 1,930

·R,,~on5 for ~hallli:( of as$(:$smeM, as po:rTillc 27·JS· 14J, Miss. Code of 1972 TAX AMOUNT BEFORE CHANGES ~80,"'''.'2.' ______ _

It(m nOrtlN:r from cock shown in parentheses TAX AMOUNT AFTER CHANGES ~''''''''' '''' _______ _

Page 65: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

FORM 7 1-02611 (l0/93)

PETITION FOR REDUCTION OF ASSESSMENT

PLEASE SIlBMJT IN DUPLICATE

DATE FEBRUARY 17. 20 16

STATE OF MISSISSIPPI COUNTY PEARL RIVER

TAX ASSESSOR,C"'A"'R2.Y-"S"EE"C,,"'--________ _ ~ERSONAL~iOLL (CIRCLE ONE)

ASSESSMENT AS ON ROLL AMOUNT REASONS TID< OF FOR

Page Line av.n., Dist Parcel NumberrPPIN IMPROVEMENTS LAND TOTAL CHANGE CHANGE-836 6 STOCKSTILL MARK S 024 6173310000001300123489 3,89{1 ,100 5,990 3,890 PARCEL IS VACANT

4206 I WHIPPI,.~ THOMAS G ETAL 5049 5169310001304700117045 900 13,143 14,04) 1,930 CORRECT SQ FT OF HOUSE

TOTALS CARRIED TO FORM 71-026 ,790 15,243 20,033 5,820

'Reasons f~ ellan,e ofaucumenl, ali per TMle 27-35- 143, Miss. Code of 1972 TAX AMOUNTBEFORE CHANGEScl~54~O~,~~ ____________ _

Item !lumber from code shO"'D in ~rc.t\lheKs TAX. AMOUNT AFTER CHANGES ,'~20~,2~7 ________________ _

Page 66: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

FORM 71-0263-(1 ()J93)

PETITION FOR REDUCTION OF ASSESSMENT

PLEASE SUBMIT IN DUPUCA TE

DATE FEBRUARY 17,2016

8T ATE OF MISSlSSIPPI

TAX ASSESSOR~G",A"RY.!.-",,,,EE,,C,,H,-________ _

T" Page Line OWller Dist Parcel NumberlPPIN

5860 , DAWKINS fRANK M.t KAR.e:N FI. ". 617328000000 1504f49{191

58" • DAWKINS FRANK M" K.AAEN R 4024 611328000000 1503/49090

307 , DEFREESE ROY C & CATHY 2016 3181120000000200/10no

797 ) GUY LEA VERN SR , .. 516614000000010B/46825

5950 , KASTNER SCOTT M ". 61 7827000000S200f21427

600 7 PEDEAUX DONNA A 5029 6163070000001712134956

1530 ) PITTMAN ROBERT E E1\JX 1016 216828000000410018000

84' S 5 PROPERT1ES l..LC "24 6175 150040201600/24543

''''' 6 STOCKSTIlL MARK S 0" 617311000000IJOOl23489

4224 , WHIPPLE TROMAS G ETAL SO .. j 169310001304700117045

TOTALS CARRIED TO FORM 71-02

·Reasoos forehan&e of ass~en<. u per Title 21 • .3~- 14J. Miss, Code of 1972

lIem numbtrfrOOI code shown in parentheses

ASSESSMENT AS ON ROLL

COUNTY PEARL RIVER

~ERSQNAL 201SROLL (CIRCLE ONE)

AMOUNT REASONS OF FOR

IMPROVEMENTS LAND TOTAL CHANGE CHANGE" , 6,231 6.231 6,019 AlLOWAG USE , 7,466 7,466 7,278 AllOW AG USE

2.623 ,~32 5, 155 ,385 PARCEL IS VACANT

34,815 3,837 US2 34,815 HOUSE NOT COMPLETE 1- 1- 15

10,071 1,032 11 ,103 },701 ALLOW 1~. OfSAllrt,;T'Y 1fOM~~

22.611 1,718 24,329 BJOO CQIOJ!£CT 0'0ttEI<S!f1I'. Al.UlIV 10% ASSESS>.IWT AI<O IW:i\It.AJt. HOMl$Te...D

0 1,77S I.ns 1,722 NO HOMESITE AC

10,25(1 6)50 11,100 10.250 PARCEL1SVACANl"

,690 2.101 5,99; 3.S90 PARCEL IS VACANT

f'OO 11.431 14,311 2.225 CORRECT SQ FT OF HOUSE

85,160 "8.68~ 1.33.$48 82,445

TAX AMOUNT BEFORE CHANGES ~'60",,-""'.""--_____ _

TAX AMOUNT AFTER CHANGES !4~46~'~2L) _______ _

Page 67: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

MEMORANDUM

TO: Smith, President and Board Supervisors

FROM: Teasha L. Ritchie, Planning and Development ~ SUBJECT: Monthly Permit Activity. January I 1,2016

DATE February 3, 2016

Department of Planning the period of January 1 1,

Development, Building Division issued 174 permits for 6. The 174 were as foHows:

11 Residential 06 Commercial 09 Miscellaneous 13 Mobile

16 Mechanical 21 Plumbing 98 Electrical 00 Sign

The pennits generated $15,127.00 revenue for County. The total revenue for month of January was $15,127.00.

Attached you will find a copy of the monthly permit count and deposit statement.

: tiT

Attaclunent

co: Adrian Lumpkin, County Administrator Gary Beech, Assessor/Collector

JLo5

Page 68: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

MONTH

JANUARY

:FEBRUARY

MARCH

APRil

MAY

JUNE

JULY

AUGUST

SEPTEMBER

:OCTOBER

NOVEMBER

DECEMBER .. TOTAl

DEPARTMENT OF PLANNING AND DEVELOPMENT REVENUE-2016

PERMITS OTHER FEES TOTAL REVENUE ,

$15.127.00 $15,127.00 , ,

, • , • · ,

, , , , ,

, , , , , , ,

I , , , ---l

, , ,

1$15.1~7,00 $ . $15,127,00 I

Page 69: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

, , ., ,

L " " 110"";"

JANUARY

FEBRUARY

..... CH

APRIL

MAY

JUNE

JULY

AU GUST

SEPTEMBER

OCTOBER

NOVEMBE:R

oeCEMBER

i-ro"ALis;

DEPARTMENT OF PLANNING AND DEVELOPMENT

MONTHLY PERMIT ACTIVITY - 2016

~~G " BlJ:I1:QlNG . BlUl..Ol~ IIOBI4' RESuiENTW.: ' COIIIIIlERClAL O"'ER HOME NECHAHICAl PLUMBING ELECTRICAl.

11 • , 13 " 21 "

11 • , " 11 21 ..

TOTAL SIGN PERMI1>

0 '"

0 '"

Page 70: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

Type

H~M~~KU~ U~/11/2016 09:30 Building Permits PERMIT COUNTY and VALUATION TOTALS

1/ 1/2016 THRU 1/31/2016

Count

PAGE 1

ILcB Valuation

-------------------------------------------------------------------------------BUILDING

BUILDING $1,000 - $50,000 BUILDING $100K - $SOOK BUILDING $50K - $100K COMMERCIAL BUILDING PERMIT

ELECTRICAL ELECTRICAL COMMERCIAL ELECTRICAL FEES FIRST RE-INSPECTION

MECHANICAL MECHANICAL NEW COMMERCIAL MECHANICAL

MOBILE HOME MOBILE HOME PERMIT

PLUMBING PLUMBING FEES COMMERCIAL PLUMBING

Total No. Permits

Total

Total

Total

Total

Total

10 5 5 6

26

85 2

11

98

15 1

16

13

13

16 5

21

174 Total Valuation

$296,939.72 $909,564.23 $739,457.89

$0.00

$1,945,961. 84

$0.00 $0.00 $0.00

$0.00

$0.00 $0.00

$0.00

$0.00

$0.00

$0.00 $0.00

$0.00

$1,945,961. 84

Page 71: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

TR J::H'M J:> KIW b Ui./l.U/<:!U.1b J.~::.l~ ~U1J.01ng ~erm1tS PAGE 1 Collection Report JL/l 01/01/2016 to 01/31/2016

Paid Payor Permit Receipt Date By/Cl<No. Clerk Amount ------------------------------------------------------ ------------------~-------

DENNIS COLLIER CONST LLC 20150778 11361 1/ 4/2016 CK 2784 DMG 56.00 DENNIS COLLIER CONST LLC 20150778 11362 1/ 4/2016 CK 2784 DMG 25.00 LIVE WIRE ELECTRIC SOLUT 20150779 11363 1/ 4/2016 CA SM 50.00 MIKE MOUlER 20150780 11364 1/ 5/2016 CA RP 25.00 JOHN SIMON 20150781 11365 1/ 5/2016 CK *VOID* RP 25.00 JOHN SIMON 20150781 11366 1/ 5/2016 CK 6500 RP 50.00 PATRICE EVERETT 20150782 11367 1/ 5/2016 CK 2183 DMG 25.00 PATRICE EVERETT 20150783 11368 1/ 5/2016 CK 2183 DMG 25.00 TRAYLOR ACRES (JOY TRAYL 20160001 11369 1/ 5/2016 CK 1051 RP 542.00 TRAYLOR ACRES 20160001 11370 1/ 5/2016 CK 1051 RP 25.00 ROBERT BONNER 20160002 11371 1/ 5/2016 CA TR 25.00 JOSHUA ROBERTSON 20150598 11372 1/ 5/2016 CA DMG 25.00 PAYTON SMITH 20150752 11373 1/ 6/2016 CK 145 DMG 10.00 PATRICIA BYRD 20160003 11374 1/ 6/2016 CK 0000 TR 40.00 ALLEN MATTOX (CONTRACTOR 20160003 11375 1/ 6/2016 CK 0000 TR 794.00 ALAN MADDOX (CONTRACTOR) 20160003 11376 1/ 6/2016 CK 0000 TR 73.00 ALAN MADDOX (CONTRACTOR) 20160003 11377 1/ 6/2016 CK 0000 TR 90.00 TROY LAWSON 20160004 11378 1/ 7/2016 CA RP 50.00 TROY LAWSON 20160004 11379 1/ 7/2016 CA RP 25.00 DEBORAH SALAZAR. 20160005 11380 1/ 7/2016 CK 103 DMG 25.00 DARLENE FOR MARK GIBSON 20160006 11381 1/ 7/2016 CA TR 25.00 WESLEY RUFFIN 201506Bl 11382 1/ 8/2016 CK 7359 RP 40.00 WESLEYS COMFORT ZONE INC 20150587 11383 1/ 8/2016 CK 7359 DMG 40.00 HERBERT TYSON 20150769 11384 1/ 8/2016 CA DMG 10.00 DON SIEBENKITTEL 20150731 11385 1/ 8/2016 CA DMG 25.00 DAWN AND RICHARD LADNER 20160007 11386 1/ 8/2016 CK 4909 TR 25.00 RI CHARD AND DAWN LADNER 20160007 11387 1/ 8/2016 CK 4909 TR 50.00 HAROLDS PLUMBING 20150614 11388 1/ 8/2016 CK 2989 DMG 79.00 BRADLEY LADNER 20160008 11389 1/ 8/2016 CA TR 25.00 BRADLEY LADNER 20160008 11390 1/ 8/2016 CA TR 50.00 LISA DESOTO 20160009 11391 1/11/2016 CA SM 50.00 LISA DESOTO 20160009 11392 1/11/2016 CA SM 25.00 DELUXE HEAT/AIR 20150697 11393 1/11/2016 CA DMG 40.00 IRVIN TEMPLET 20150773 11394 1/11/2016 CK 2252 RP 90.00 IRVIN TEMPLET 20150773 11395 1/11/2016 CK 2252 RP 73.00 IRVIN TEMPLET 20150773 11396 1/11/2016 CK 2252 RP 40.00 IRVIN TEMPLET 20150774 11397 1/11/2016 CK 2252 DMG 90.00 IRVIN TEMPLET 20150774 11398 1/11/2016 CK 2252 DMG 73.00 IRVIN TEMPLET 20150774 11399 1/11/2016 CK 2252 DMG 40.00 JAMES EASTERLING 20150739 11400 1/11/2016 CA RP 90.00 JAMES EASTERLING 20150697 11401 1/11/2016 CA RP 65.00 JOY TRAYLOR 20160001 11402 1/11/2016 CK 1053 DMG 53.00 JOY TRAYLOR 20160001 11403 1/11/2016 CK 1053 DMG 25.00 JAMES CHAUFF JR 20160010 11404 1/11/2016 CA DMG 46.00 KA YLA DRUMMOND 20160011 11405 1/11/2016 CA DMG 25.00 MICHAELS PLUMBING 20150687 11406 1/11/2016 CA DMG 79.00 MICHAELS PLUMBING 20150687 11407 1/11/2016 CA DMG 20.00 MICHAELS PLUMBING 20150739 11408 1/11/2016 CA DMG 70.00 LYDIA DOLL RYAN 20160005 11409 1/12/2016 CA *VOID* DMG 25.00 MICHEAL CARTER 20160012 11410 1/12/2016 CA TR 50.00

Page 72: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

TR BPMPER06 02/10/2016 15:25 BUll.dlng Permlts PAGE 2 Collection Report

11D 01/01/2016 to 01/31/2016 Paid

I Payor Permit Receipt l)ate By/CkNo. Clerk Amount -------------------------------------------------------------------------- ------RORY MILLER 20160014 11411 1/12/2016 CA OMG 25.00 AMERICAS HOME PLACE 20150667 11412 1/12/2016 CK 23409 TR 90.00 AMERICA'S HOME PLACE 20150667 11413 1/12/2016 CK 23409 TR 509.00 AMERICAS HOME PLACE 20150667 11414 1/12/2016 CK 23409 TR 40.00 AMERICAS HOME PLACE 20150667 11415 1/12/2016 CK 23409 TR 63.00 PEGGY STATEN 20150693 11416 1/12/2016 CA TR 10.00 WANDA GLEDHILL 20160015 11417 1/12/2016 CK 4991 RP 25.00 ALICE BUTTONS 20160016 11418 1/13/2016 CA RP 25.00 SAMUEL BODI 20150572 11419 1/13/2016 CA TR 25.00 MIKE ROELING 20150738 11420 1/13/2016 CA TR 25.00 BILLY MATTERN 20150392 11421 1/13/2016 CA DMG 10.00 BILLY MATTERN 20150393 11422 1/13/2016 CA DMG 10.00 TANIA NELON 20160019 11423 1/13/2016 CK 1224 DMG 50.00 TANIA NELON 20160019 11424 1/13/2016 CK 1224 DMG 25.00 RANDY FRIED 20160020 11425 1/13/2016 CK 843 SM 25.00 REX ALLEN 20160021 11426 1/13/2016 CA TR 349.00 REX ALLEN 20160021 11427 1/13/2016 CA TR 65.00 REX ALLEN 20160021 11428 1/13/2016 CA TR 45.00 IRVIN TEMPLET 20150774 11429 1/13/2016 CK 2255 DMG 327.00 JUANICE COLLINS 20160022 11430 1/14/2016 CK 0000 TR 25.00 BRADLEY LADNER 20160008 11431 1/14/2016 CK 1910 TR 10.00 LYDIA DOLL RYAN 20160005 11432 1/12/2016 CA DMG 10.00 PATSY LEWIS 20160023 11433 1/14/2016 CA SM 25.00 SARA AND JOSH DUNCAN 20160013 11434 1/14/2016 CK 1775 TR 704 . 00 SARA DUNCAN 20160013 11435 1/14/2016 CK 1775 TR 90.00 SARA DUNCAN 20160013 11436 1/14/2016 CK 1775 TR 40.00 SARA DUNCAN 20160013 11437 1/14/2016 CK 1775 TR 78.00 DOUGLAS BURGE 20160025 11438 1/15/2016 CA RP 25.00 MANUEL LECLERCQ 20150302 11439 1/15/2016 CA TR 42.00 MANUEL LECLERCQ 20150302 11440 1/15/2016 CA TR 25.00 ANN SPIERS 20160027 11441 1/15/2016 CK 5694 RP 356.00 PHILIP PANEPINTO 20160028 11442 1/15/2016 CA RP 25.00 STEVE LIPGINSKI 20160018 11443 1/15/2016 CA SM 25.00 STEVE LIPGINSKI 20160018 11444 1/15/2016 CA SM 164.00 MICHAEL LUMPKIN 20160030 11445 1/15/2016 CA DMG 25.00 GEORGE HAYNES 20160032 11446 1/19/2016 CK 1009 TR 25.00 CONSOLIDATED AGGREGATES 20160031 11447 1/19/2016 CK 7130 DMG 50.00 CONDOLIDATED AGGREGATES 20160031 11448 1/19/2016 CK 7130 DMG 50.00 CONSOLIDATED AGGREGATES 20160031 11449 1/19/2016 CK 7130 DMG 25.00 CONSOLIDATED AGGREGATES 20160031 11450 1/19/2016 CK 7130 DMG 50 . 00 CONSOLIDATED AGGREGATES 20160031 11451 1/19/2016 CK 7130 DMG 137.00 WILLIS KNIGHT 20160033 11452 1/19/2016 CA TR 50.00 SHUREKA GRAHAM 20160034 11453 1/19/2016 CA TR 25.00 HARRY HERRIN 20160035 11454 1/19/2016 CK 1047 RP 50.00 HARRY HERRIN 20160035 11455 1/19/2016 CK 1047 RP 25.00 GEORGE FLANDERS 20160036 11456 1/19/2016 CA DMG 25.00 GLEN POCHE 20150655 11457 1/19/2016 CA SM 10.00 FRED BEAUFORD 20160037 11458 1/19/2016 CA DMG 200.00 HEATHER NECAISE 20160039 11459 1/19/2016 CA SM 25.00 HEATHER NECAISE 20160039 11460 1/19/2016 CA SM 50.00

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TR BPMPER06 02/10/2016 15:4!~ BU1~Q1ng ~erm1CS r'AG~ j

Collection Report 1'1 1 01/01/2016 to 01/31/2016

Paid Payor Permit Receipt Date By/CkNo. Clerk Amount ------------------------------~----------------------- --------------------------

MICHEAL CARR 20160040 11461 1/20/2016 CK 1002 TR 451.00 MICEAL CARR 20160040 11462 1/20/2016 CK 1002 TR 90.00 MICHEAL CARR 20160040 11463 1/20/2016 CK 1002 TR 59.00 MICHEAL CARR 20160040 11464 1/20/2016 CK 1002 TR 40.00 DONALD MATTERN 20160041 11465 1/21/2016 CK *VOID* DMG 1905.00 CLINTON DRODDY 20160042 11466 1/21/2016 CK 2263 DMG 899.00 DONALD MATTERN 20160041 11467 1/21/2016 CK 1905 DMG 889.00 FRED BEAUFORD 20160037 11468 1/21/2016 CK 2747 DMG 175.00 FRED BEAUFORD 20160037 11469 1/21/2016 CK 2747 DMG 90.00 FRED BEAUFORD 20160037 11470 1/21/2016 CK 2747 DMG 59.00 JACK HUCK 20160046 11471 1/21/2016 CK 2431 RP 50.00 FRED LENOIR 20160047 11472 1/22/2016 CA RP 25.00 RACHEL HARRIS 20150510 11473 1/22/2016 CK 533 DMG 53.00 RACHEL HARRIS 20150510 11474 1/22/2016 CK 533 DMG 65.00 MICHEAL ROUX 20160048 11475 1/22/2016 CA TR 25.00 BETHEL BAPTIST CHURCH 20160043 11476 1/22/2016 CK *VOID* SM 50.00 BETHEL BAPTIST CHURCH 20160043 11477 1/22/2016 CK *VOID* SM 100.00 LINDA STRINGER 20160050 11478 1/22/2016 CK 1549 DMG 50.00 WILLIAM KIHLKEN 20160051 11479 1/25/2016 CA RP 50.00 WILLIAM KIHLKEN :20160051 114BO 1/25/2016 CA RP 25.00 KENNETH ALSLEPT 20160052 11481 1/25/2016 CK 11796 DMG 25.00 JERALD & DEVIN FRANKLIN 20150765 11482 1/25/2016 CK 2909 RP 722.00 JERALD FRANKLIN 20150765 11483 1/25/2016 CK 2909 RP 25.00 REBECCA BUSHER 20160054 11484 1/25/2016 CK 1722 DMG 25.00 DONALD MATTERN 20160041 11485 1/25/2016 CA DMG 40.00 BANK OF AMERICA NA 20160055 11486 1/25/2016 CA *VOID* DMG 25.00 WILLIAM JACKSON 20160055 11487 1/25/2016 CA DMG 25.00 JASON 0 LEE 20160027 11488 1/25/2016 CK 1011 DMG 50.00 ROBERT & CHRISTINE HOVER 20160058 11489 1/25/2016 CA DMG 25.00 CLYDE HAHN JR 20160060 11490 1/26/2016 CA DMG 25.00 ELIZABETH SMITH 20160062 11491 1/26/2016 CA TR 25.00 ELIZABETH SMITH 20160062 11492 1/26/2016 CA TR 50.00 TRENTON BOND 20150510 11493 1/26/2016 CA DMG 10.00 BRIAN SPRINGER 20160063 11494 1/26/2016 CA RP 25.00 WENDY BYRD 20160065 11495 1/26/2016 CK 3373 SM 71.00 WENDY BYRD 20160065 11496 1/26/2016 CK 3373 SM 865.00 SHAUN WESTBROOK 20150713 11497 1/26/2016 CK 1479 RJ? 65.00 JERALD FRANKLIN 20150765 11498 1/26/2016 CK 2911 DMG 65.00 JERALD FRANKLIN 20150765 11499 1/26/2016 CK 2911 DMG 68.00 JERALD FRANKLIN 20150765 11500 1/26/2016 CK 2911 DMG 40.00 MIKE MITCHELL 20160067 11501 1/27/2016 CA TR 70.00 MIKE MITCHELL 20160067 11502 1/27/2016 CA TR 25 . 00 ANN PIGOTT 20160068 11503 1/27/2016 CK 1173 SM 25.00 BRENDA HOWARD 20160069 11504 1/27/2016 CA DMG 50.00 BRENDA HOWARD 20160069 11505 1/27/2016 CA DMG 25.00 FRED BEAUFORD 20160037 11506 1/27/2016 CA DMG 10.00 WIRE RITE ELECTRIC 20160041 11507 1/27/2016 CA DMG 90 . 00 FOY WILLIAMS 20160070 11508 1/27/2016 CA DMG 25.00 MIKE HARRIS 20160032 11509 1/28/2016 CA TR 10.00 DWIGHT BAUCUM 20150688 11510 1/28/2016 CK 5572 RP 40.00

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TR tlPMP.I:!;R06 O~/10/2016 1~:~~ Bu~~a~ng perm~ts PAGE 4 collection Report

01/01/2016 to 01/31/2016 II~ Paid

Payor Permit Receipt Date By/CkNo. Clerk Amount --------------------------------------------------------------------------------BETHAL CHURCH 20160049 11511 1/28/2016 CK 5505 TR 50.00 BILLY K SMITH, PASTOR 20160049 11512 1/28/2016 CK 5505 TR 100.00 NAT KAHL 20150474 11513 1/28/2016 CA RP 40.00 BRO. STEVE SPRAY 20160066 11514 1/28/2016 CK 3050 TR 300.00 BRO STEVE SPRAY 20160066 11515 1/28/2016 CK 3053 TR 50.00 MARVIN KRITZMAN 20160072 11516 1/28/2016 CA SM 25.00 WISE ELECTRIC 20150688 11517 1/29/2016 CA DMG 65.00 GREGORY URSIN 20160075 11518 1/29/2016 CA TR 25.00 JAMES MITCHELL 20160076 11519 1/29/2016 CK 1270 DMG 552.00 JAMES MITCHELL 20160076 11520 1/29/2016 CK 1270 DMG 25.00 BRIAN BREATH 20160077 11521 1/29/2016 CK 2008 RP 25.00 DAVID LABURZZA 20160078 11522 1/29/2016 CK 1518 TR 50.00 JAIME HEBERT 20160079 11523 1/29/2016 CA DMG 50.00 JAIME HEBERT 20160079 11524 1/29/2016 CA DMG 25.00 WILTON WELLS 20160080 11525 1/29/2016 CA TR 25.00 SAL 20160045 11526 1/29/2016 CK 1070 TR 43.00 SAL 20160045 11527 1/29/2016 CK 1070 TR 65.00 SAL JUDICE 20160045 11528 1/29/2016 CK 1070 TR 224.00 HAROLD NEWELL 20160081 11529 1/29/2016 CA DMG 50.00 HAROLD NEWELL 20160081 11530 1/29/2016 CA DMG 25.00

CK Total 11,907.00 Cash 3,220.00 CrCard 0.00 15,127.00

Page 75: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

MEMORANDUM

TO: Adrian Lumpkin, County Administrator

FROM: Suelin M. McLaney, =Q<>V~,J..a.I~'" Administrator

DATE: February 2, 2016

SUBJECT: Monthly Report - January 2016

The E-911 Addressing Office issued 149 numbers for the month of January 2016. There were 80 serial numbers issued in the Picayune office and 69 serial numbers issued the Poplarville office.

Attached you will respective period.

Attachment

a list of serial

cc: Board of Supervisors

issued in each community for the

Page 76: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

PEARL RIVER COUNTY E-911 ADDRESSING OFFICE

JANUARY 1·31, 201S

COMMUNITY NIl N/O Ell

1-A Nicholson 4 1-B Palestine 2 i-C Walklah 2 1 i-E Westchester 1-F Liberty 1 1-G Ozona 1 1 2 1-H Sycamore 1 2 1-J Ceasar 1 2 1-K Salem 1 2 1-L George Ford 1-M Burgetown 2 1 i-N West Union 3 2 1-P Pine Grove 1 1 1-R White Chapel 1 1-5 Anchor Lake 1 1 1 2-A MlII Creek 1 1 2-8 McNeill 3 2-C Sones Chapel 2-E Larow 1 2-F Henleyfield 1 2 2-G Derby 1 1 2-H Millard 2-J Harts Chapel 3-A Crossroads 1 3-B Whitesand 2 3.C Fords Creek 1 3-E Spring Hill 3-F Oak Hill 1 3-H Byrd Line 4-A Orvlsburg 4·B Gumpond 4-C Hillsdale 4-E Leetown 5-A Savannah 2 5·8 Steep Hollow 5-C Barth 1 2 5·E Restertown 1 5-F Prog ress 1 2 A-A City of Picayune 44 B-B City of Poplarville 13

TOTALS 17 10 92

E/O

1 1

3

2 1 1 1 1

1

2 15 1

30 • N .. New Address or Structure: E = Existing Address or Struciure

TOTAL

4 2 3 0 2 5 3 6 3 0 3 7 3 2 4 3 3 0 1 3 2 0 0 2 2 1 0 1 0 0 0 0 0 2 0 3 1 5

59 14

149

~ I = MOiling From Inside \l1e County: 0 " MOiling From Outside the coumy

Page 77: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 175 CIRCUIT CLERK'S PERSONNEL Date 2/17/2016 CIRCUIT CONTRACT FOR VOTING MACHINE SERV

ORDER TO APPROVE CIRCUIT CLERK'S PERSONNEL

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of personnel changes in the Circuit Clerk's Department.

Upon motion made by Malcolm Perry and seconded by Hudson Holliday, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve the following and attached personnel changes in the Circuit Clerk's Department:

Beth Keeling Jennifer Matherne

Transfer to Chancery Clerk No longer employed

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO APPROVE CONTRACT FOR SERVICES AGREEMENT BETWEEN PEARL RIVER COUNTY BOARD OF SUPERVISORS AND PEARL RIVER COUNTY CIRCUIT CLERK FOR THE SET UP, TESTING, AND PROGRAMMING OF VOTING MACHINES

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of Contract for Services for the set up, testing, and programming of voting machines.

Upon motion made by Malcolm Perry and seconded by Donald Hart, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve attached Contract of Services between Pearl River County Board of Supervisors and Pearl River County Circuit Clerk for the set up, testing, and programming of voting machines.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 19

Page 78: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

NANC FITZPATRICK STOKES PEARL RIVER COUNTY CIRCUIT CLERK

200 South Main Street Poplarville, MS 39470

(601) 403-2328 Fax (601)403·2327

February 1,2016

Pearl River County Board of Supervisors P. O. Box I Poplarville. MS 39470

Mary Beth Keeling

Gentlemen:

Effective February 2. 2016. Mary omce.

If you have questions,

Thank you.

Sincerely.

Nance Fitzpatrick Stokes Circuit Clerk

Ins

Keeling be Iransterring to the

do not hesitate to contact me.

Clerk's

Page 79: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

February 10,2016

NANCE FITZPATRlCK STOKES PEARL RIVER COUNTY CIRCUIT CLERK

200 South Main Poplarville, MS 39470 (601) 403·2328· Fax (60 I )403-2327

Pearl River County Board SupervIsors P. O. Box 431 Poplarville, MS 39470

Re: Jennifer Matherne

Gentlemen:

Eflective February 10,2016, Jennifer Matherne is no longer employed as a deputy clerk in Circuit Clerk's Office.

Ir you have any questions, please not hesitate to contact me,

Thank you.

1i~r:I:~ ~~ ~.triCk Sto~ Circuit Clerk

111

Page 80: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

ANCE FITZPATRICK STOKES PEARL COUNTY CIRCUIT CLERK

200 South Main Street, Poplarville, MS 39470

February 16,2016

Pearl River County Board of Supervisors P. O. Box 431 Poplarville, Mississippi 39470

Gentlemen:

(60\) . Fax (601) [email protected]

Enclosed find a for Services the up, testing, and programming of voting machines that I am submitting for your review, consideration, and approval.

If you have any questions, or need any additional inionnation, please do not hesitate to contact me.

Thank you your consideration in this regard.

~ Nance Fitzpatrick Stokes Circuit

Ins

Enclosure

ilB

Page 81: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

This Contract Services is made and entered into by and between Pearl Cmmty of Supervisors and Pearl County Circuit Clerk.

WHEREAS, the Pearl River County Board Supervisors to secure and maintain the services the River County Circuit Clerk purpose and progranuning voting for the Primary Elections, the General and any and all Special pursuant to Section 15 and Section 9-1-43 of the Mississippi Annotated of 1972, and further, Pearl River County Circuit desires to enter into this agreement to perfonn duties necessary to setting testing, and programming voting machines all the Primary Elections, General Election, any and Special Elections upon the conditions hereinafter set forth.

consideration of premises the mutual agreement hereinafter contained, parties as foHows:

1. The Board of Supervisors does Peart lliver County for her services relation to Primary the General

Election, any all Special Elections held by agreement is sooner tenninated or extended under tenns in this agreement and allowable by Mississippi law. The River County Circuit Clerk hereby accepts the tenns of and shall devote the necessary and best efforts to performance of duties this contract.

2. Duties of the River County Circuit Clerk: It shaH be duty of Pearl River County Circuit to take actions necessary to prepare an election, including setting up, testing taking down and setting election, the voting machines deemed necessary for each Primary, General, and any and Special Elections.

3. The River County County Circuit Clerk to u.vV,",lJ'

of $50.00 voting machine

4. The term of this agreement 2016 through January 2020.

5. agreement shall binding and to the ofllie successors and assigns of the River County Board of Supervisors and the Pearl River County Circuit Clerk as allowable by applicable state federal law.

6. This I"M'"PP-rnpnT shall be governed by State Mississippi.

PAGE 1 2

Page 82: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

7. Nothing in this shaH be to relation between the Pearl River County Board of Supervisors and the Pearl River County Circuit Clerk, which is not already recognized by state and federal law.

8. The foregoing contains the agreement and may not be altered, amended" or terminated except by an instrument in writing signed by the parties.

IN WITNESS WHEREOF, the parties have executed this agreement as of this day of February, 2016. "'"

'ver County Circuit Clerk

BY:----'-__ ~_~_-_S ____ _ Nance Fitzpatrick Stokes, Circuit Clerk

PAGE 2 OF2

IBo

Page 83: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 181 JUSTICE COURT PERSONNEL

I Date 2/17/2016 JUSTICE CT CHECK ON FINAL JUDGMENTS

ORDER TO APPROVE JUSTICE COURT DEPARTMENTIS PERSONNEL

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of personnel changes in the Justice Court's Department.

Upon motion made by Malcolm Perry and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve the following and attached personnel changes in the Justice Court's Department:

Deanna Hernandez Hire part-time

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO ACCEPT JUSTICE COURT CHECK FOR FINAL JUDGMENTS ON CASH BONDS AND BONDING COMPANIES

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of final judgments on cash bonds and bonding companies from Justice Court.

Upon motion made by Farron Moeller and seconded by Molcolm Perry, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to accept attached check in the amount of $7,500.00 from Justice Court for final jUdgments on cash bonds and bonding companies.

Ordered and adopted, this the 17th day of Februrary, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 21

Page 84: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

PEARL COUNTY JUSTICE COURT 153 SAVANNAH MILLARD ROAD SUITE A

POPLARVILLE, MS. 39470 60 L -403-2500 TELEPHONE

601-403-2553 FAX

Pearl River County Board of Supervisors O. Box 569

Poplarville, Ms. 39470

Dear Board Members:

Please place on the minutes following;

Approve to hire Deanna Hernandez as part-time deputy clerk effective January 2016.

Thank you,

Kathy Mason Court Clerk

Page 85: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

PEARL RIVER COUNTY JUSTICE COURT 153 SAVANNAH MILLARD ROAD SUITE

POPLARVILLE, MS. 39470 601-403-2500

601

Pearl River County Board of Supervisors P. O. Box 569 Poplarville, Ms. 39470

Dear Board Members:

Please place on the minutes the foHowing:

Check 2023 in the amount of $7,500.00, final judgments on cash bonds and bonding companies.

Thank you,

YI~~ Kathy Mason

Court Clerk

Page 86: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

JUIIICLMUl JCM5 CASH DISBURSEMENTS DATA ENTRY Fund 1 JUSTICE COURT CLEARING FUND Trans 160018 Amount Release-nate 2 / 8 / 2016 Check Date 2 / 9 / 2016 Check Number Status P (O-Open, p=pos~ V-Void) -- BanK lO~rawer 8 Post Month 2

Vandor Number 9100 Payee PRC BOARD OF SUPERVISORS

JCWCLM01/M5 7500.00 IOu

2023 ~~

Addr POBOX 569 City POPLARVILLE MS 39470 -

-- Audit ID -­KMASON 02/08/16

Account Description Case 1 001000183 LEWIS NEWBERRY 464 354 2 2 001000183 CHRISTINA FARRELL ~ 122' 3 001000183 TENISHA RICHARD ~ 34 r 4 001000183 TENISHA RICHARD ~ 33 T 5 001000183 TRACY WILSON ~ 302 r 6 001000183 MICHAEL JENKINS ~ 422 r 7 001000183 MICHAEL JENKINS ~ 420 T 8 00100018j MICHAEL JENKINS ~ 424 I 9 001000183 MICHAEL JENKINS ~ 421 I

10 001000183 MICHAEL JENKINS ~ 423 T Copyright 2012, Delta computer Systems, InC:-:: All RJ.gFits Reserved

F4-PREV F9-CREATE ACCOUNT FlO-SEARCH ACCOUNT FI1-CREATE VENDOR F12-SEARCH VENDOR F16-DELETE A LINE ITEM

Amount 1000.00

500.00 1000.00

500.00 500.00 500.00

1000.00 1000.00 500.00

1000.00 OII09-RAQ

Page 87: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 185 ADVERTISE LITTER/ANIMAL CONTROL POSITION Date 2/17/2016 CIRCUIT COURT REPORTER BASE SALARY

ORDER TO ADVERTISE FOR LITTER CONTROL/ANIMAL CONTROL OFFICER

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of Litter Control/Animal Control Officer for Pearl River County.

Upon motion made by Malcolm Perry and seconded by Hudson Holliday, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to advertise for Pearl River County Litter Control/Animal Control Officer with applicant to have a current Law Enforcement Officer Minimum Standards and Training Mississippi Board Certification.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO ACCEPT CIRCUIT COURT LETTER OF ACKNOWLEDGEMENT OF COUNTY'S CONTRIBUTION TO COURT REPORTER SALARY ADJUSTMENT

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of Circuit Court's Court Reporter increase base salary pursuant to Miss Code Ann. 9-13-19(1).

Upon motion made by Donald Hart and seconded by Hudson Holliday, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to accept attached Fifteenth Circuit Court District's letter of acknowledgement for the County's contribution to Court Reporter Ella Hardwick's increased base salary pursuant to Miss Code Ann. 9-13-19 (1) .

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 23

Page 88: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

~'I,rrTHr,\" O'Q!:!AIN S'I A~r A1TOI<t<r.r

JUDGE PRENTISS G. HARRELL I"WCI!.I:NTH ClltCVrr ( : () u itT DISTRICT

'\ ... llV.H~; J': 1 1 •. J hi .''''· P"t} I~.I. .... :..tAj( , I J\W"",·H:I, ,q .\lIi(lN (t' IJ "A4U ~I\ ' '''. '' Cc Il!t-III I:.J.:

December 28, 2015

Pearl River COWlty Board of Supervisors

200 South Main Street

Poplarville, MS 39429

Dear Board of Supervisors:

L\un~1 Hl lI l , OK.INKlrV

C ( Iu)tT A OMINI ' TJl.o\'r n a

Ella Hardwick, Official Coun Reporter, is qualified for an increased base salary

pursuant to Miss Code Ann, §9-13-19(1), Upon approval by the Board of Supervisors of

the counties comprising the 15th Circuit Court District, Mrs. Hardwick's base salary wilt be increased from $46,000.00 to $52,000.00, Pearl River County will contribute 32.50%

of the $6,000.00 raise which amounts to $1,950.00 per year. The increase in base salary

wouJd begin in February 2016.

Upon approval by the Pearl River County Board of Supervisors, please sign below

and return to Judge Harrell's office. I have included a self-addressed, pre-paid envelope

for your convenience.

PGH/lbb

Sincerely,

Prentiss G. Harrell

Circuit Court Judge

The undersigned hereby acknowledges the county 's contribution to Ella

Hardwick's salary raise described above. ~ a.~

~dmim ator, Pearl River County Board of Supervisors

p,o , l10x 488 • PURVIS. MS 39475 • WWW.ClIU ·lIfT tiORG • U :60 1.794,60JS • F; (,0 1,794.280 I

Page 89: CJL MBMMAS03 02/24/2016 12:01 Board Minutes PAGE 2 …Feb 17, 2016  · Meeting Agenda Pearl River County Board Supervisors February 17,2016 Welcome & Call to Order 9:00 AM, (President)

CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 187 REAPPOINT DAWN STUIT TO PRC HOSPITAL BD Date 2/17/2016 TABLE MS POWER POLE ATTACHMENT AGREEMENT

ORDER TO REAPPOINT DAWN STUIT TO PEARL RIVER COUNTY HOSPITAL & NURSING HOME BOARD OF DIRECTORS

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of District Two appointment to Pearl River County Hospital & Nursing Home Board of Directors.

Upon motion made by Malcolm Perry and seconded by Hudson Holliday, the following order was adopted. to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to reappoint Dawn Stuit to Pearl River County Hospital & Nursing Home Board of Trustees for District Two with term ending March I, 2021.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO TABLE MISSISSIPPI POWER COMPANY POLE ATTACHMENT AGREEMENT FOR FURTHER REVIEW ON THE RECOMMENDATION OF BOARD ATTORNEY

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of Pole Attachment Agreement from Mississippi Power Company.

Upon motion made by Malcolm Perry and seconded by Hudson Holliday. the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to table attached Mississippi Power Company Pole Attachment Agreement on the recommendation of Board Attorney for further review.

Order and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

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The Honorable Pearl River County Board of Supervisors 200 Main Street Poplarville, MS 39470 DELIVERED BY HAND:

Re: Dawn Stuit. Pearl River County Hospital & Nursing Home Trustee

Dear Members of the Board:

Trustee Dawn Stuit has proved to be a valuable asset to the survival and operation ofthe Pearl River County Hospital & Nursing Home. Her tireless work on behalf of the facility and dedication to reform and progress is irreplaceable. We strongly urge you to reappoint Ms. Stuit to another term as a Trustee at this critical time in the facility's existence. If I can answer any questions regarding Ms. Stuit's outstanding pelformance as a Trustee member, please feel free to contact me.

Respectfully,

Pearl River County F10spital & Nursing Home / / ./ //1 , .. ,/

r'rl:( ~~" ~ . Z:t.Il'-;</ [email protected] .,.. ." .. ,-Steve Vaughan

,,-

CEOI Administrator

SV/ths

305 West Moody Street I Poplarville, Mississippi 39470 Ph (601) 795-4543 I Fx (601) 795-4238

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2992 West Bl;JilCh Boulevard Post Dike Box 4079 GuHpOf!. MissIssIppi 39502,4079

Tel 800532 1502

January 12,2016

County of Pearl River, MS 200 S. Main St. Poplarville, MS 39470 Attn: David Earl Johnson

Re: Mississippi Power Co. Pole Attachment Agreement

Dear Mr. Johnson:

MISSISSIPPI A POWER

A SOUTHERN COMPANY

Enclosed you will find a copy of Mississippi Power Company's (MPC) "Pole Auachment Licensee Agreement"

This is the second time we have sent the agreement to your attention. MPC will allow the County of Pearl River's fiber attachments to remain on our poles if the following occur:

It The enclosed agreement must be signed and a copy of the permit (Exhibit A) must be returned along with the signed agreement.

.. An inspection of your attachmenl(s) wiH be performed by aUf contractor, leon. purpose of the inspection is to ensure the attachment(s) on pole(s) meet

MPC's attachment specifications. leon will bill you directly for the cost of the inspection, which is per pole,

• MPC must receive a copy of your certificate of liabilily insurance as detailed on page 13 of the agreement.

• County of Pearl River must timely pay the annual attachment for pole attachment. current fee is $54,50 per attachment per

[f you have questions I can reached at 228-539-7662. Please return signed agreement. copy of the schooL's certificate of liability insurance and completed

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Pennit (Exhibit A) to me at this address by February 12,2016. As soon as the agreement is fuUy ex.ecuted, Icon can perform the pole attachment inspection.

Mississippi Power Co. P.O. Box 4079 Gulfport, MS 39501 Attention: John DeakIe

Resp,ectfully.

_"k -John Deakle Engineering Mississippi Power

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LICENSE AGREEMENT FOR ATTACHMENT OF TELECOMMUNICATIONS EQUIPMENT

TO MISSISSIPPI POWER COMPANY FACILITIES

THIS AGREEMENT (hereinafter, the "Agreement") made effective as of by and between Mississippi Power Company, a Mississippi corporation, (hereinafter caned "Licensor"), and PearA River Co. MS (hereinafter called "Licensee").

WITNESSETH:

WHEREAS, proposes to install fiber optic cable for the purpose of communications ,and desires to attach or install its cables. wires, and appliances to certain facilities of Licensor; and

WHEREAS, Licensor hereby permi[s, to the extent required by law and consistent with its mortgage indenture, Attachments to facilities in its judgement, such use will not interfere with own service requirements, including consideration of safety, reliability, insufficient capacity and generally applicable engineering concerns, and if Licensor is protected and indemni fied against all cost and liabilities arising out of such use.

NOW, THEREFORE, in consideration of the premises and the mutual covenants, terms and conditions herein contained, the parties do hereby as follows:

ARTICLE 1 - DEFINITIONS

For the purpose of this Agreement, have the following meanings:

foHowing terms when used herein shall

A. AUTHORrzED ATTACHMENTS are Attachments to Licensor's Facilities that have been approved in writing by Licensor.

B. ATTACHMENT is any wire, cable, line, conductor, guy, equipment, appliance, material or any other facility that is placed on, attached to or connected to Licensor's Facilities; provided, however, Licensee shall not attach any antennas or wireless communication equipment to Licensor's

C. CHANGING THE CHARACTER OF SERVICE occurs whenever Licensee causes a change in the physical characteristics of an Attachment. examples of which include but are not limited to Overlashing or

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number Attachments to a Facility; or when there is a change in or expansion of the service territory of Licensee.

D. CONDUIT is an underground facility of the Licensor where Licensee may request occupancy.

EFFECfrVE DATE is the date stated in the first paragraph of this agreement.

JOINT USER is BellSouth Telecommunications, Inc., with which Licensor has an agreement for the joint use of the utility poles.

G. NESC means [he National EJectricaJ Safety Code as it may be amended from to time.

OSHA means all applicable requirements of the Occupational Safety and Health Act of 1970, as it may be amended, and rules, regulations, or orders now in effect or that may hereafter be issued pursuant to that Act.

1. OCCUP ANCY is the use of or specificaUy reserving space for the Attachments to any of Licensor's facilities.

J. LICENSOR'S FACILITIES are the poles, conduits, or facilities owned or controlled by Licensor upon, on or in which are to be provided for the Attachments of both parties under this

K. REARRANGING ATTACHMENTS is the moving of an Attachment or Attachments from one position to another on Licensor's Facilities.

L. TRANSFERRING A IT ACHMENTS is the removing Auachments from one pole, conduit, or facility and placing them upon another.

M. OVERLASHING is the attachment by winding, securing, fastening, lashing, threading or looping of one cable onto another cable.

N. TAGGING is the identification of Licensee's Attachments at each point of attachment to Licensor's Facilities. The identification must be readable from ground level with the naked eye and acceptable to Ljcensor.

O. UNAUTHORIZED ATTACHMENT is material or apparatus now or hereafter attached to Licensor's Facility by Licensee, including without limitation, Overlashing, which Attachment has not been approved in writing by Licensor or which is not in compliance with the terms and conditions of this Agreement Such Unauth01'!zed AUadunt:nls IShall include but not be limited to Overlashing or a Change of Character of Service if not approved in advance by Licensor in writing.

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an of to nol place, or connect any Attachment to or any

manner use Facilities without the expressed, prior written consent of Licensor, which consent may grant or deny in its discretion.

ARTICLE 3 - ACCESS

(a) Licensor grants to the right to attach Attachments to use Licensor's Facilities identified

Authorized Exhibit "An on the

terms and conditions herein. Licensor does not warrant, expressly or impliedly, the conditions of Licensor's Facilities, or any modifications thereof, to accommodate the Attachment, or their suitability for Licensee's use. shall inspect Licensor's Facilities to assure that the

Attachments; and if Attachments are made, Licensee Facilities is." Licensor may, in its discretion, inspect

are suitable those

Attachments and construction activities for compliance with the provisions of this Agreement; provided, however, such inspection shall not of

obligations

(b) does not by this agree to provide any utility services including electricity. will make separate independent arrangements for all utilHy "F'r"l£"~"

(c) The granted are limited to the use Licensor's for authorized Attachments. Licensee shaH secure at its expense any and other required authorizations, permits and rights to construct, maintain operate Attachments on Licensor's Facilities, including required, agreements from property owners on whose land Facilities are located. Licensee solely responsible for in all necessary or appropriate approvals, consents, permits, permission, certificates or other authority from any authorities. upon request provide with copies of any and all authorizations, certifications, consents, permissions, permits, or approvals required under this section . .......... ,""",""-"-' shall indemnify and hold Licensor from and any and all demands, losses, damages, and including attorneys'

(with retaining the right to choose counsel), as provided for in Article as a of, arising out or relating to Licensee's obtaining or not obtaining any such approval, permits, permission, certificate or authority.

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(d) Licensee and shall during the term Agreement at all times n.:prv .. and comply with all applicable laws, ordinances, rules, and regulations.

Licensee will also undertake any environmental assessments by law.

(e) utility

primary use of of to Licensor's customers and (i)

Llc:en:sor may reserve on own facilities if such reservation is consistent a bona fide development plan reasonably projects a need that space

the provision of its electric utility service. may Licensee to use the space until Licensor or Joint User has an need that space. When Licensor the space, shall promptly remove its Attachments from the space or Licensee shaH pay in accordance with

7 the cost any modifications Licensor's Facilities in order to Licensee's Attachment on Facilities. (ii) In the

event of electric service, agrees to remove its at expense. Licensee shall not permit or suffer the instal1alion and of any other improvement (including. without limitation, transmission or reception devices)

the Licensee's Auachments to Licensor's if such improvements materially manner whatsoever.

ARTICLE 4 - APPLICATION REQUIREMENTS

in any

(a) Licensee shall attach to or use of Facilities, Licensee shaH make application and a permit The application

the form provided in Exhibit "A". Such application shall include a of pole showing exact route proposed Attachments.

with a detailed count of the number of poles to which Licensee proposes to attach and specifications as to how Attachments will made, including attachment heights guying. The shaH include the specifications the cable/fiber (weight, etc.) or Attachments to be to

s Facilities. Upon Licensor's approval and a permit, make the Authorized Attachments thereby subject to terms and

conditions of Agreement. reserves right to whether or a permit. reviewing an application, Licensor may consider issues safety, reliability, generally applicable requirements, the

operation of distribution transmission Licensor's contractual obligations to any entities which be entitled to use of Licensor's and reasonably anticipated future for the Facilities. shall also application on the form provided in Exhibit

Overlashing, Rearranging Attachments, or Character Service. shall state reasons for any

.l.1:>\.iIUI:J,::n of Licensee.

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(b) Licensor review the application and detennine whether Licensor's Facilities wilJ accommodate requested Attachments or whether Licensor's Facilities ml1st modified or prior to attachments. If

will accommodate the Attachments, will the permit return it to Licensee indicating s If Licensor's Facilities, or any part thereof, wiH not accommodate the requested Attachments, ........ ' .... U<)VA shall so notify Licensee in accordance with, and Licensor and Licensee shall proceed as provided in Artide

ee) If Licensee any unauthorized Attachments, is in default of this entire Agreement, in which event Licensor may terminate this Agreement in the manner provided 20, require Licensee to remove the Unauthorized Attachment, andior remove the Unauthorized Attachment at Licensee's '-'A 1;.1""'''''.

(a) Licensee's Attachments, in and location, shall be installed, operated, and maintained according to and in compliance with all applicable requirements of the NESC, OSHA and other rules, regulations, and orders now in effect or that hereafter issued by authority having jurisdiction and in a manner so as to not Interfere or hamper Licensor's, Joint User's. or any other attachee'g use of the Attachments shall be made only to those of Licensor's Facilities and within such on Facilities as Licensor shaH shall, at sole expense and to satisfaction of Licensor, and guys anchors to sustain unbalanced loads caused by Licensee's Altachments shall install and maintain any electrical ground and protective equipment that may required as a result of Licensee's Attachments. shall be responsible keeping its facilities clear of and vegetation. Licensee shall comply with Attachment

in Exhibits "C" placing, transferring or Attachments. drawings in Exhibits shall serve as construction guides for Licensee, and such drawings may be superseded, amended, or added to from time to lime as be by ""''''"",''",VL

(b) Licensor shall have the right to to Rearrange Attachments or Transfer Attachments. in which event Licensee shall promptly make such changes at or at option, shall the to Rearrange Attachments or Transfer Attachments at expense, Licensor reserves right reasonably to or any for any Attachment to Licensor's Facilities when detennines, in its sole judgement, that such Facilities are for s or Joint User's use and lhal Facilities will not accommodate and not reasonably be or replaced to accommodate the Attachment

5

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(c) Licensee shall not tamper with, with, remove or relocate Licensor's Facilities or any other attachments or facilities

(d) If Licensor is required or is requested by to install or make connections to Licensor's system neutral, Licensee shaH pay Licensor for the cost installing such grounds or making such connections as provided in

"D" as the groundinglbonding fee.

(e) Licensor reserves the to inspect periodicaHy each Attachment of ...." .... vu,,, ..... ,, on or in vicinity of Licensor's Facilities as conditions warrant

r .. n""'· ... shall reimburse Licensor for the of inspections. Ll(:en:50r shaH give notice such inspection unless, in Licensor's judgement, such inspections are required for reasons involving operations, or because of a potential violation the tenns of Agreement by Licensee. making of such inspections or the to do so not relieve Licensee any responsibility, obligation or liability under this Agreement nor shall it serve to increase Licensor's responsibility, obligation or liability under this Agreement.

....,.\.,"-'"."........, shall ensure tbat all of its and contractors comply all by the Mississippi One-CaU (Miss.

§ 77-1 1, et seq.) and of the Mississippi High Voltage Line Act (Miss. Ann. § 45-1 I, el seq.) when conducting and all work on or in the vicinity of Facilities.

(g) shall a of the National Joint Utilities Notification (NJUNS); and all notifications of transfers and rearrangements shall

made through NJUNS.

If Licensor desires at any time to abandon or eliminate any Facilities to which Attachments are attached, Licensor will attempt to

at least sixty (60) calendar day' s prior written thereof. If Attachments are not removed by the specified in the notice,

Licensor I have right to remove 's from poles at Licensee's expense. In the event Licensor removes Licensee's Attachments, Licensor will notify Licensee where the Attachments are stored, Licensee shaH defend, indemnify and hold Licensor harmless from against all obligations, liabilities. costs, or charges, including attorney's fees. arising out of, resulting from, or in any manner connected with Licensor's removal Licensee's attachments or Licensee's use of the poles after Licensor's abandonment of them.

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(b) of Licensor's are located on public rights-of-way and are subject to being required to moved or Should Facilities

condemned or be to be moved, removed or by a public or the owner of property on which Licensor's Facilities are located, ....,' .. 'vu"v.

shaH give written notice of slich to Licensee and shall state the Licensor's Facilities shall be shaH at cooperate with Licensor either remove or its Attachments by the date stated. the event that Attachments are transferred to facilities,

to the new facilities will as a new under Agreement. does not remove or Transfer Attachments by the slated, shall have the but not the obligation, to Transfer the Attachments, in whkh event shall pay tuB cost moving the Attachments; or Licensor shall have the right to abandon to which '-" .... 'vu,"'""'" is attached. In event Licensor's Facilities are Licensee shaH be responsible therefore after abandonment.

(c) shall not be to reimbursement of any amounts paid to by any governmental entity or ocher user of Licensor's

(a) In the event that any are inadequate to support or accommodate a new of an Attachment

the event Licensor decides in discretion to accommodate the new Attachment or modification, Licensor notify of the changes necessary to support or accommodate the Attachment, together with the cost ' Licensee shall in advance to [he estimated cost of ..... ,~ .. ,F. all such changes, including without limitation Licensor's engineering and

administrative costs. If the actual costs of making the changes exceed the Licensee promptly reimburse Licensor the additional costs over

......... ,v ... ,,"' .... shaH also pay to the owner or owners of other taClleato Licensor's Facilities any expense actuaHy Incurred them

_U,E>~"'b or transferring facilities. Without Licensor's prior written Licensee shall make any Attachments until required changes

(b) event that a request Attachments is by Licensee any construction, administrative in

with the Licensee shall reimburse Licensor its costs of such work even if the AUachment is not made.

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(a) In instances unplanned or emergency maintenance or repair involving Licensor's Facilities, Licensor may, but is not required to, temporarily or permanently remove, relocate, transfer, or Licensee's Attachments. In the event Attachments are Rearranged or Transferred, Licensee shall pay Licensor the transfer fee the amount provided Exhibit "D."

(b) Licensor's Facilities are Ilsed primarily the purpose providing electric utility service. In event to Licensor's Facilities, including, but not limited damage caused accidents, hunicanes, tornadoes and/or or wind storms, primary responsibility will be to restore service electric Clls(Omers. In the event that Attachments are also Licensor shall have no obligation to repair, replace, transfer, or reattach

5 Attachments. or its contractor may reattach Licensee's simultaneously with Licensor's restoration efforts so long as the

Attachments do not interfere with Licensor's restoration

The parties recognize that Licensor is required from time to time to do on its Facilities, which may require that Licensee's Attachments be

Rearranged or Transferred to new Facilities. In such event, Licensor shaH provide reasonable advanced notice of maintenance Licensee shaH promptly Rearrange or Transfer Attachments a manner so as to not or interfere with Licensor's maintenance. At Licensor's sole option, it may or Transfer Licensee's Attachments, which event shall pay Licensor applicable fees as provided in Exhibit "D."

(a) as otherwise provided in Agreement, the costs for Rearranging, Transferring or Removing of Attachments shaH be allocated between Licensor, or other entity on the following basis:

( 1 ) If the Rearrangement, or Removal of Licensee's Attachment is result of an additional Auachment or the modification of an existing

Attachment sought by an entity other than Licensor, Joint User or Licensee may request the party the modification, but Licensor shall not be liable to for any such costs;

(2) the Rearrangement, Transfer or Removal of Licensee's Attachment is the of the need to upgrade or reconfigure Licensor's energy distribution/transmission system or Joint User's system, Licensee be responsible its costs and shall make the within time reasonably

8

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by Licensor . .... ...,,,,,,,.'-' with adequate

(b) Where Licensor its Facilities to accommodate Licensee's Attachment, Licensee shall pay all Licensor's estimated cost in advance. Should Licensor's cost the estimate, Licensee shall promptly pay Licensor

Licensee shaH cost of Attachments of Joint and all other parties

If Licensor Attachments or Transfers Auachments. lce.osc:e shall pay Licensor a each such attachment as provided in Exhibit

SERVICE

.. Licensor, however, reserves the right to require to be made by in which event, Llc;en~iee

or Rearrangements within the time specified in t'"""",,,, fails to make a or Rearrangement

specified in the Licensee shaH pay in the amount specified in Exhibit "D" for

additional with

other than those specifically by this in Character of Service that specified in

special projects and must be submitted to ~1~'~""'~~ to separate agreement. No

without the prior written consent of Licensor.

written notice from to Licensee that use available for occupancy pursuant to this Agreement,

the use of such Faci1Hy shall immediately terminate AltaCrimc~ms at i..JI\.,,,n,.>vv

Licensor and receipt notice, Licensee shall thirty (30) calendar days to propose

alternative arrangements for its Attachment. Upon agreement of Licensee and such Attachment may be moved to the alternative location as an

Authorized Attachment. If, after lu remove is given, fails to remove Attachments within sixty (60) calendar days, .......... 'VU"VL

Attachments. Licensor shall have no liability to Licensee for any or

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damages that Licensee or s users may as a result the removaL costs associated with shaH promptly paid by upon

invoice.

(b) Licensee may at any remove any its Attachments any of Licensor's Facilities, in which event, shaH Licensor nOtice thereof

the form provided in Exhibit "8." No refund of rental or other fees or costs incurred will be paid on account of notice and removal. If its permit pursuant to the provisions of this Article, but fails to remove '-""""",""'''' Attachments from Licensor's within sixty (60) days Licensor

have the to remove Licensee's Attachments at Licensee's expense and without any liability on part of for loss. damage, or injury to Licensee's Attachments; Licensee shaH defend, indemnify hold L-H ... ",""V'

harmless and demands third arising out resulting in connection with such removal accordance with Article 14. If Licensee's Attachments are removed by Licensor as provided by Article, may dispose of such Attachments at its discretion without the permission of and with no obligation to Licensee. the event that Attachments shall removed from any Facility as provided by this no Attachment shall again made to Facility Licensee shaH have complied with all of the provisions this Agreement as no such Attachment had previously

made.

ARTICLE 12 - RENTAL PA YMENTS AND PA YMENTS OF OTHER CHARGES

cenlSee shaH pay to Licensor rental for Attachment made to Facility purslIam to this Agreement as provided in "D."

rental fees shall be payable semi-annually, in on the thirty-first (31 sf) day December and thirtieth (30th) day June of The annual rental fee shaH be based on the number of Attachments being maintained on first day December the first day of respectively, the purpose of computing rental payments. each oUlstanding shall be construed as if the Attachment had made on the it was approved Licensor even though the Attachment has not actually made on such The payment rental for Attachment shall be on the

amount prorated from day the permit to attach is granted.

(b) No refund of any Attachment fee will be on account of an y termination or surrender of a

(c) An actual inventory and inspection of the J .... d.\. • ..,U.""'I,i attachments shall be on a periodic basis. cost of the inventory inspection shall be borne

by Licenl)~e. If il is found that has any Unauthorized Attachments, Licensee shaH pay Unauthorized Attachment for a period five or from the of the last inventory, whichever is shortesl,

to

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plus interest at the rate specified in Section 12(d), aU other otherwise applicable under this Agreement. In addition to back plus interest, Licensee shall pay to a fee $25.00 for Unauthorized Attachment excess of the last total the inventory.

Cd) Bi11s for expenses and other charges this Agreement, except those advance payments specifically covered herein, shalt payable within thirty (30) days after presentation. charges al the rate of one and one-half percent (l V2%) per month accrue and applied to all outstanding bms not paid within thirty (30) days after thereof, Licensor shall entitled to reasonable costs, including attorney's connection with collection any outstanding bills, regardless of whether is actually filed.

(e) Nonpayment of any such bill by Llc:ensee shall constitute default this

(f) shall, consistent with CFR 1 1403(e), immediately notify Licensor upon offering telecommunications through any Attachmenllo

poles. Any Attachments used to provide telecommunications services will be invoiced at a rate under the Federal Communication Commission's telecom formula.

ARTICLE 13 - OTHER FEES AND CHARGES

In addition to the other and charges stated or described herein, the following fees and charges shaH apply:

( l ) Licensee pay to Licensor an Inspection at rate provided for in Exhibit n

(2) The fee to reserve space on a Facility shall be the same as if an Attachment were made.

(b) Wherever this Agreement provides to for work done by Licensor, the for work shat! include all actual, cost-based material, labor, engineering and administrative costs and applicable overheads in accordance with public utility accounting practices,

(c) Licensor have right calendar on at least (60) days written notice, to or decrease the rental and set in

Agreement Exhibit "D:' The new rental shall be effective beginning on next December 31st or June 30th followjng notice the change.

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(a) Licensor reserves to [(self, successors and right in its sole discretion to maintain and to its Facilities in such manner as will best enable it to fulfill its own service requirements. Licensor ......... , ... u.;> ....... for any damage (0 Attachments.

or for interference with operation of ................. " ......... arising out use, operation or Licensor's facilities. Additionally,

shall not be liable to any interruption (!pr'1HI"p of Licensee or for interference with the of facilities of arising out of a cause the control of

(b) Licensee shall ex.ercise special precautions to avoid damaging Licensor's and others occupying s Faciliti~s; and hereby

assumes all responsibility for the costs makjng repairs or of such Llc:en:see shaH make an report to

hereby making

precautions to avoid report the occurrence

or if Licensee shall fail to damage, such failure shaH constitute

Agreement.

Lu;en;see shall Defend, and hold harmless A.,J ....... "OUL

associated companies, shareholders, directors, .... ~~"vv. and employees from any and all "."",."",..,,

suits or damage to property injury to or death of including. but not limited to. Licensee or ....,,,, ....... ,,"'. any contractor or subcontractor of or Licensor "'-' ... 'v .. ,.>"" .... or in connection Agreement, including

persons employees of

work for

made any Workers' Compensation Law, payment for loss revenue and other consequential damages for or third parties and any other appropriate compensation arising out of, connection With, or the erection, maintenance, presence, use or of Licensee's cable, equipment and or by the proximity the cables, wires, apparatus appliances of the hereto, or of act, of ,-,H.,v",;>",,,"

the maintains Agreement of the negligence indemnify. and hold harmless Licensor companies, shareholders. directors, representatives and employees any and aU claims and .,.."',,, .. ',"" .. of whatever !dnd which directly or from the operation of special others, claims and infringement of copyright, for libel and ., ............. ,-'JL

broadcast and for unauthorized use and all claims and demands for

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manufacture, use and operation in combination with poles, or other facilities or otherwise regardless the of Licensor. Licensee's indemnity hereunder shall extend to and include all costs induding costs andlor consequential damages the services Licensor's employees and retained attorneys) incident to the invesdgation and of all claims and demands to which Licensee's indemnity obligations

This article also apply [0 such amounts, if any. as Licensor may be subjected to as incident to a finding that facilities of constitute an additional servitude upon streets or public ways of any State, County. or Municipal road or upon property of owners abutting thereon. In the event Licensee have the obligation under this Agreement to Licensor. L.JH.-..UOV' shaH have right (0 counsel who will represent Licensor.

(d) Without limiting any or liabilities of Licensee this Agreement, Licensee shall provide and maintain for the term of this Agreement, at its own expense. without direct reimbursement, insurance coverage in forms and amounts that believes will adequately protect it in no case

(1) Workers' Compensalion insurance in accordance with all applicable state, federal. and maritime laws, including s Liability in the amount $1,000,000 accident. Policy be to include a of subrogation in of tbe Mississippi Power Company and its ... .,.,VY., ........ ,'-' companies.

(2) Liability Insurance including Contractual Liability assumed this Agreement, Products/Completed Form Liability and

covering Operations Coverage, Injury Coverage in amount of $1 ,000.000 per occurrence for Bodily Injury

Property

(3) Commercial AutomobHe Liability Insurance including all owned, hired, leased and non-owned vehicles, with a combined single limit not than $1,000,000 accident.

(4) Liability in the amount of $5,000,000

to provide excess of 14( d)( 1) through 14( d)(3) occurrence.

Licensee's insurance policies required paragraphs (1) through (4) shall and associated companies as additional

insured. Licensee's of insurance shaH be primary insurance and non-contributing with any other insurance, maintained by and its affiliated and associated companies. shaH provide Licensor thirty (30) prior wri tten notice of cancellation or any adverse in

shall Licensor with Certificates of Insurance issued to the Licensor evidencing currently upon of and for

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the duration of status.

Agreement and evidencing Licensor's additional insured

Licensee shall be fully responsible for any deductible or retention amounts contained its or for any deficiencies in amounts of maintained.

Unless agreed otherwise in wriling by Licensor, any subcontractor providing services this Agreement be required to a form amount with the of Certificates of Insurance evidencing such coverage shaH be

to commencement services by the subcontractor.

(e) shall furnish bond in the sum of not less than $100,000 and an amount agreed to by or satisfactory of

contractual insurance coverage [Q gl..larantee the payment of sums which may become due Licensor for rentals, inspections or any amount under this Agreement, including removal of attachments upon termination of this

........ UL ... ' ..... ' Licensor may waive bond requirement on an basis; provided, however, Licensor have the right in its discretion, to require posting another bond or security as provided herein.

Cf) shall furnish at request, such not specifically named il deems for the conduct of its

business, induding but not limited to such environmental impairment insurance, in amounts consistent with other policies named in this with Licensor being an additional insured a certificate of being provided as

under article.

ARTICLE 15 - DUTIES. RESPONSmILITIES. AND EXCULPATION

(a) hereby acknowledge and agree that does not warrant the condition of premises or its and does hereby assume all risk of any damage, Injury or loss of nature whatsoever caused by, arising out of, or in connection Wilh the use Licensor's Facilities that it does hereby agree to indemnify, defend, and hold Licensor harmless

with Article 14.

(b) By executing Agreement, Licensee warrants it has or will fully acquaint and its employees andlor contractors with the conditions relating to

work it will under Agreement, [hat it fully understands or will acquaint itself with the Facilities, difficulties, and attending execution of such work shall employ or engage only skilled and competent personnel in performance of installation maintenance activities under Agreement.

14

oy

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(c) It is further understood and by and the parties that in the performance of work performed this Agreement. Licensee,

employees, contractors subcontractors be required to work near, about, to and in vicinity of electrically lines, transformers, or other equipment of Licensor, and it is the intention that service will not normally interrupted after Licensee is fully and solely responsible that employees, agents, contractors and subcontractors shall skill, knowledge, training, experience to protect themselves, their fellow employees, employees of contractors

Licensor, and the general public, from or Injury performing work permitted pursuant to this Agreement, and for furnjshing employees, servants, agents, contractors and with competent and "I..uu ... ,-""" ... and tools and for their work to be performed in a

manner while Licensor's lines and equipment energized. Licensee that in emergency in which it be necessary to de-energize

any part equipment, Licensee will so notify shaH be solely responsible to see that work is suspended until the been

and that no such work is conducted unless are de·energized.

(d) Tn event Licensor equipment or request or Licensee's purposes, benefit or convenience, ...... ,,"' .. .,'-''-' reimburse Licensor in full for all costs and expenses incurred by In the event that Licensee cause an interruption of service by damaging or

with equipment or facilities of shall immediately aU things to avoid or direct and incidental, resulting and shall Licensor immediately, shall responsible for any InJunes, or claims arismg out of interruption or de-energization of Licensor's system, [Q aU

whomsoever, and does agree to indemnify and hold harmless therefrom accordance with said Article 14.

(a) All real property taxes, assessments and real charges levied or assessed Licensor's Facilities shall be paid by LI(;en,sor

(b) are or al>~c;I>~,CU _,.,._ ••• __

located in or on the Licensor's Licensee or on Licensor's or Licensee whatsoever in or on Licensor's

15

and other that property or

"",""uU'''''"'O activities conducted by any activities

by Licensee.

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ARTICLE 17· SUBORDINATION

Licensor may from time to grant liens, deeds trust, mortgages or other security interests covering the Licensor's Facilities herein; and that its rights under this agreement are subordinate to all liens, mortgages. or security interests. Licensee request to execute such documents as be reasonably to such subordination to any subsequent deed of trust, mortgages or granted by Licensor.

Nothing herein contained shall be construed as a grant of any exclusive or privilege to Licensor shaH right to grant, renew and

extend and to others not parties to this Agreement, by contract or otherwise, to use any covered by this Agreement, subject to the prior rights, if any, of to use such Facilities. No payment pursuant to

this Agreement create or vest or ownership in any property or facility of Licensor.

ARTICLE 19 - SERVICE OF NOTICES

Wherever in Agreement notice is provided to given either party to the other, such notice shaH be in writing and shaH effective when personally delivered or when mailed by certified mail. return requested. with postage prepaid properly addressed as follows:

rf to at: Mississippi Power Company Joint Use Administrator, Distribution & Division Services 2992 West Beach Boulevard Post Office Box 4079 Gulfport, Mississippi 39502-4079

If to Licensee. at: Pearl River Co., MS 200 S. Main St. Poplarville, MS 39470

16

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or to such other address as party may, time to time, (he pany written to use for such notice.

shall fail to comply with any of the terms or of (his rpP!rnp'C>T or defaults in of its obligations under this Agreement and shat! fail

within (60) days receipt of written notice from to correct default or noncompliance, Licensor may, at its option and in addition to any other remedies at Jaw immediately terminate this Agreement all and rights granted hereunder, or the and the as to which

default or noncompliance shall have occurred; provided, however, that where the nature or circumstances surrounding such default cannot reasonably, be cured within sixty (60) day period, if Licensee has proceeded promptly to cure same and continues to pursue such cure with aU due diligence, in Licensor's reasonable opinion, period for such default be extended sllch period of tjme as may be necessary, in Licensor's reasonable opiniun, to complete such curing.

(b) In addition and subject to subsection (a) above, shall have right upon sixty (60) days notice to terminate this entire Agreement, or individual hcenses granted hereunder:

(1) Attachments are maintained or used violation of any law or in aid of any unlawful act or undertaking; or

(2) If any permit or other authorization which may be required by any governmental authority, or from any property Owner, for the use, operation or maintenance of s equipment and facilities on Licensor's Facillties is revoked, denied. or not granted ; or

(3) Change in Uses of Licensor's Facilities not specifically provided this Agreement or in Change Character of Service by

(c) This Agreement shall automatically cease and terminate in the event either is unable to permanently perform the duties, obligations responsibilities

herein and has given sixty (60) days written notice that events provided in this section have occurred due to circumstances beyond the control the party affected, including but not limited to acts of God, fire, flood, explosion, war, civil unrest, injunction, accident, lockouts and strikes.

17

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(a) shaH not assign or transfer privileges contained in this Agreement voluntarHy or involuntarily without the consent writing of Licensor, which consent may be withheld in Licensor's sole discretion. The assignment or transfer by privileges without written consent of

constitute a default of Licensee's obligations and, notwithstanding any other provisions this Agreement, may such event at its option forthwith terminate Agreement or any license hereunder.

(b) Subject to the provisions of paragraph (a) hereof, this Agreement shall to and bind the successors and assigns the parties hereto.

ARTICLE 22 - CONVEYANCE OR SALE OF FACILITIES

shall have the right without consent in whole or in part, to sell, donate, exchange, conveyor assign to any third its right, title or interest in or to the Facilities or real on which such Facilities are

and shaH thereupon relieved of any aU future obligations Of

dUlies under thjs Agreement.

ARTICLE 23 - TERM: OF AGREEMENT

(a) This Agreement shall become upon irs execution by .... ,,"''"'''''v. and if nor terminated in accordance with other provisions of this continue in for an inWal term "Initial Term") three (3) and shall thereafter until terminated by party with at least sixty (60) days written notice.

(b) Upon of Agreement, an outstanding shall terminate and shaH be surrendered, and Licensee shaH immediately begin to remove its Attachments, shall complete such removal within (6) months next following termination dare. Despite any termination, Licensee shall continue to pay the rental payments and other provided herein until all Attachments are removed. If Licensee does not remove all Attachments the six (6) monlh shaH the right to remove Licensee's Attachments at of Licensee without any liability therefor; and Licensee shall be conclusively presumed to abandoned such attachments not so removed by (he Licensee, so that Licensor may dispose of same in manner as Licensor wishes.

(c) Even after [he termination of this Agreement, responsibility indemnity obligations shall continue with respect to any claims or demands

related to Licensee's Attachments as provided for in Article 14.

18

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Agreement is the entire and are no other with respect to premises. This Agreement may be amended or

changed onJy in writing and signed by both parties

Failure to enforce or insist upon compliance with any of the terms or conditions of this shall not constitute a general waiver or relinquishment of any such terms, conditions or rights but same shaH remain at all times in full force and effect.

The waiver by Licensor or Licensee breach of any term, condition, Of

provision of this agreement shaH not deemed a waiver of term, condition, or provision Of any subsequent of the same or any other condition or provision of this Agreement The subsequent acceptance annual renlal hereunder by Licensor shaH not be deemed to be a waiver of any preceding breach

Licensee any term, condition, or provision of this Agreement regardless of Licensor's knowledge of such preceding breach at time of of rentaL No term, or provision of this shall have waived by Licensor or unless such is in Llc;en.sor or Licensee.

ARTICLE 26 - CONFIDENTIALITY

agents, officers terms and conditions of this

employees shall maintain as confidential the

party will fully and solely responsible for environmental contamination by its facilities, attachments, contractors, agents or employees; and

Licensee will undertake environmental assessments required by Should contamination occur or should any violation of any slatute or regulation occur as a result of the action or of Licensee, officers,

agents or contractors, Licensee shall defend, indemnify, and save Licensor, and its affiliated and shareholders,

di rectors j agents, cmployet!t> [rum and. against any and all claims and demands damages to property and injury to or death of persons arising out such contamination or violation, including not limited

i9

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to any costs associated with any environmental assessments required on any property owned or controlled by Any such environmental assessments

conducted so as to effect on operations Licensor.

'-',I.,"" .. ,,, ...... shall not have the right to construct or maintain on the or any underlying property without the prior written consent

However. is required to identify its Attachments by

ARTICLE 29 - PARTIAL INVALIDITY

tenn, covenant or condition this Agreement. or the application person or circumstance shall deemed to be invalid or the of this or application of term,

t.:onc.lition ur provision to persons or circumstances, than those as to which it is held unenforceable, shall not be affected thereby and each term, condition or provision of this Agreement shall be valid and enforced to the fullest extent permitted

The of the provisions of this rights of parties shaH be by [he Mississippi with venue

in the First Judicial District Harrison County, Mississippi.

Ll(~en:see acknowledges that Licensor and other utility have taken and/or may take position that the 1978 Act and 1996 Act, or promulgated with thereto, are unconstitutional on their face or as applied or are otherwise defective as a matter of law, event the Act or regulations promulgated with respect are held by a coun or agency competent jurisdiction to unconstitutional or otherwise in whole or in

and such decision becomes or is otherwise upheld. Licensor and J...Jl\.,""U,~""'-' agree to renegotiate, in faith, the terms and conditions this Agreement. If. foHowing a period of ninety (90) such re-negotiation is unsuccessful, Licensor, in discretion, terminate this Agreement without or further obligation upon gi ving one hundred Lwenty (120) written notice, in which event promptly shall remove or cause to be

20

,;;)10

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Mississippi lin .. "' ....

all of attachments and equipment from Licensor's or rights-or-way.

the parties hereto have caused these presents to and year first above written, each party hereto

- Licensor

Pearl MS - Licensee

By: ____________________________ __

Title: ________________ _

Witness;

21

I I

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EXHIBIT A

Application and Permit for Attachment to Mississippi Power Company's Facilities

To Be Completed By Licensee:

In accordance with the terms of Agreement dated ________ . application is hereby

made for attachments to provide CATV • Telecommunications ____ _

Other services for a total ___ (number) of new attachments.

Name of Licensee _________________________ _

Contaci Name _____________ Telephone No. _______ _

Proposed Attachment to MPC facilities will be located in :

County _______________ Cityrrown __________ _

Address __________________________ ___

Note: Please attach a sketch of pole locations.

By _______________ _ Title ____________ _

(Licensee)

Date ______________ _

To Be Completed By Mississippi Power Company:

Permit No., ___________ _ MPC Contact _________ _ Previous Total Poles _______ _ Added by This Permit ______ _ Telephone No. _________ _ New Total Poles _________ _

MISSISSIPPI POWER COMPANY

Inspection Fee $ ________ _ By

Estimated Make·Ready Cost $ ____ _ Title ___________ _

The above changes approved aod advance payment encJosed.

By ________________ ___

(Licensee)

Title _________________ _

Date __________________ _

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EXHmITB

Notification of Removal of Attachments from Mississippi Power Company's Facilities

To Be Completed By Licensee: Date __________ _

In accordance with terms of Agreement dated ________ , please cancel from your

records the following poles covered by Permit No. from which (number)

attachments were removed:

Name of Licensee ____________ , Telephone No. ________ _

County ______________________________ ___

Cit yrro w 0 _____________________________ _

Address: ___________________________ _

Note: Please attach a sketch of pole locations.

By (Licensee)

Title ______________ _

To Be Completed By Mississippi Power Company:

Previous Total Poles

Removed by this Notice

New Total Poles

Notification of removal acknowledged

Date: ____________ _

'I1IIM, I

MISSISSIPPI POWER COMP ANY

By

Title

d./3

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(jlllh~.1

I 1

EXffiBITC-l

f

MPC SUPPLY CABLE OR NEUTRAL

30 " WiNIt.IUW AT ItIIOOPNo/·

j I~ CU

BONDING WIRE

fOREIGN COMMUNICATIONS

,:2 H W1~ ( IoIAY BE RIllUCEIl to :s "il' Ij~ u.t ilIONDEI)}

I CATV

cu aONll)lNC WIRE:

MIssissippi Power A the !lI'.IIJth/Jl1l electric 1)6/em

iF WESSENGERS ME BO~Et) )

TELEPHONE

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EXHIBIT C-2

,.---------------_ . .,_._"-_ .. _ ..... --------~---------,

WESS£NGER STRAH SHAll BE [0 TO T G p

----'~---

MiSSfSSlppt Power ~

kOT[: LIGHT n~TURE SHOWN IS SYWBOLIC ONLY. CLUIU,NC[S SHOWN ARE APPLICABl( fO "NY type F'IXTURE USEQ,

WPC SUPPLY CABLE

INSULATING JACKH CONDUIT OR .,.OlOING

1,2" .. IN.

COWWUNICA nON CASU.

OISTRIBUTION SPECifiCATIONS ~--.------------------------.~

Pial. ,C· 2

15

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EXHIBIT C-3

MPC SUPPLY CABLE

"Oln, L CAT\! CO"l""IY I1J5INlIIC -"'10 -~ WfltII SOCICrI SHAI.I- ~w.u" I(

""lifO fOR 1'0 1IOl.1I. "'"" \101M Id'C /l.!:C1ltIe 0 __ filii! t>C£P~

1 CIJII '~9Uf\(" SIW.l 8( ~leD

SC o\S NGI TO 'fm:_ 1\I1M 0.1"1"':­(III 0lliUI om: til' lHE l'Ot(. CIfI:CI< WI'" .. PC £!.£CmIC ~lIQ~S lVOOIl 0<51~

•• >U. ~LlI\I. DICI.Ol""" AHO I.l[SSI:\OOEII1> lII<'U 11£ _OeD .~O CROlIPIOOl.

Mississippi Power !he $OIJlilam IIMri/'k sYS/lIm

Oote

r 4' MIN.

6' MAX.

1

OJ

TELO>HONE

CATV RISER

OV£RCURRtNT PRQT[C11VE O£\lICE

DISTRI8UTION SPECIFICA liONS

Ie.;,

®

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EXIDBITC·4

MISSISSIPPI POWER COMPANY

SUB..ECl: JOINt US£ - CA;Y AND 1El£PHONE

OET AIL: SEl'/\IICE DROPS

CAD FlI.E NO. JUCTSD A-

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EXHIBIT 0 (fees are current as of 12-02-15. They are subject to change)

Inspection Fee: Actual Costs

Grounding/Bonding Fee Actual Costs

Tra nsfer Fee Actual Costs

Overdue Transfer Fee: Actual Costs

Rental Fee: $54.50/Attachment/Year

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CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 219 RENEW PRC HOSPITAL LINE OF CREDIT Date 2/17/2016 CLAIMS DOCKET

ORDER TO AUTHORIZE TO RENEW PEARL RIVER COUNTY HOSPITAL & NURSING HOME LINE CREDIT WITH FIRST NATIONAL BANK

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter to renew Pearl River County Hospital & Nursing Home line of credit.

Upon motion made by Hudson Holliday and seconded by Malcolm Perry, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to renew Pearl River County Hospital & Nursing Home line of credit with First National Bank.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart/ Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO APPROVE CLAIMS DOCKET FOR FEBRUARY 17, 2016

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of Claims Docket.

Upon motion made by Malcolm Perry and seconded by Donald Hart, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve Claims Docket for February 17, 2016.

Ordered and adopted/ this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 27

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CJL Minute Book 0176

MBMMAS03 12/28 015 12:40 Minutes

Date 12/22/2015 RENEW PRC HOSPITAL LINE OF CREDIT E-911 & BUILDING NOV. 2015 REPORT

ORDER TO RENEW PEARL RIVER COUNTY HOSPITAL & NURSING HOME LINE OF CREDIT WITH FIRST NATIONAL BANK

came on this day to by of sors of County, Mississippi, the matter to

renew Pearl River county Hospital & Nurs Home line of credit.

Upon mot by Kane Smith, the following order was adopted, to-wit:

Pearl River County Board Supervisors to renew & Nurs Home 1 with (See attachments

and adopted, this 22nd day of December, 2015.

Vot Anthony Hales, Malcolm Perry, Dennis Oedeaux, Lee, and Sandy Kane Smith

Voting NAY: None ,-

E-911 ADDRESSING AND BUILDING DIVISJ;ON 2015 MONTHLY ,/'

of

by Dennis

Be It Board of Supervisors to 1 Addressing and

Ordered day

Hales, Malcolm Perry, Dennis Lee, Kane Smith

NAY: None

PAGE 2

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PEARL RIVER COUNTrY HOSPITAL al ..4.~ .... 110.

~ REHABILlrIATlON UNlT N URSIN I-lOME ~ "'111'" , . ~.r

Mr. Adrain Lumpkin County Administrator PearJ River Coun1y P.O. 563 Poplarville, MS 39470

December 16, 2015

RE: Pearl River County Hospital & Nursing Home

Dear Mr. Lumpkin:

On behalf of the Pearl River County Board of Trustees, please accept this letter as our request for your in .renewing the $1.5 million Line of Credit with First National Bank of Picayune, which currently has an o~tstanding balance of$1.2 million.

Although our current Line of Credit does not until February 6, 2016, I have spoken with National Bank President, Stewart Huey, who if PRCHNH renews its line of credit

prior to December 30, 2015, First National Bank could provide the same rate of interest as the current line of credit, .three one-quarter (3.25%) percent interest per annum, before the' Federal Reserve increases rates thus avoid a one-half (.5%) percent increase in the facility's credit expenses.

At its December 8,2015, Board Meeting, the Pearl River County Board 'of-Trustees unanimously approved seeking pennission from the Pearl River County Board of Supervisors to renew this Line of Credit. In accordance therewith, attached find the following documents that we request placed on the agenda of the December 22, 2015, Pearl River County Board of SupeIVisors meeting: .

• Board of Trustee ResolutioIf to Request Pennission Board of to Renew $1.5 Million Line of Credit with First National Bank

., Board of Supervisors' Resolution Granting Pennission to Board of Trustees to Renew $1.5 Million of Credit with First National Bank

• Copy of Promissory Note $1.5 or Credit with First National Bank

Thank you for your assistance. If I need to provide additional information, please do not hesitate to call me at (601) 240-2020.

Enclosures

Sinett<, yo;S: /1 ~/au/~

Steve Vaugh~ v

CEDI Administrator

305 West Moody Street I Poplarville, Mississippi 39470 I Ph (601) 795-4543 I (601) 795-4238

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RESOLUTION BY BOARD OF SUPERVISORS

OF RIVER COUNTY, MISSISSIPPI AUTHOruZrNG

$1~500,OOO.00 LrNE OF L,""' •• "

There came before Board Supervisors of Pearl River County, Mississippi, (the

Board) (he attached Resolution of the Board of Trustees of Pearl River County Hospital and

Nursing Home requesting pennission for the renewal Line Credit at First National Bank

of Picayune, Picayune, Mississippi, and the Board having heard and considered said

FINDS, ORDERS, AND RESOLVES FOLLOWS, to-wit:

1) That Board of of Pearl River County and Nursing Home has

permission to renew the $1,500,000.00 Line of Credit with National Bank of

Picayune, Picayune, Mississippi, upon the foHowing terms and conditions::

Amount: Up to $1,500,000.00 on a revolving basis

Interest Rate: Three and one percent per annum (3.25%)

Term: Two (2) years

Purpose: Provide funding for operating expenses the Hospital

when cash flow is insufficient to do so.

2) That pursuant to §41-13-35(5)(k) of the Mississippi Code of 1972, the Board the

duty and responsibility to establish maximwn borrowing authority and maximum

percent revenue which may be pledged by the Board of Trustees on the Pearl River

County Hospital and Nursing Horne during any given fiscal

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3) That request as hereinabove set forth will allow the Board of Trustees of Fearl

River County Hospital a.nd Nursing Home to ensure that it has the capability to

the facility in the event that revenues from govemmental, insurance, and/or

private payers of the hospital are temporarily inadequate to meet

of the facility.

NOW THEREFORE, AND IS that the Board of Trustees of

the Pearl River County Hospital and Home is hereby granted pennission to renew for a

period two years from and after the date hereof the $1,500,000.00 Line of Credit with First

National Bank of Picayune, Picayune, Mississippi, upon terms and conditions and for the

purpose hereinabove set forth.

SO ORDERED AND RESOLVED this, the

CERTIFICA

I, DfI""rJ fvliJl'Il( ek/IL. of the Board Supervisors of Pearl County,

hereby certify that the above and foregoing is a true and correct copy of that certain Resolution

adopted by the Board Supervisors of Pearl River County as same appears of record in the

Official Minutes of said Board Supervisors of Pearl River County.

This the 16th day of December, 2015.

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At a ... ,-,,,,.,,.'11'. of the Board of of the River County and Nursing

Home held on December 8, 201 the adoption the following resolution was approved:

RESOLUTION THE BOARD OF TRUSTEES OF PEARL RIVER COUNTY HOSPITAL AND NURSING

HOME AUTHORlZING STEVE VAUGHAN, CEO/ADMINISTRATOR, TO EXECUTE THE REQUIRED OF CREDIT INSTRUMENTS

IN ORDER TO RENEW $1,500,000.00 OF CREDIT WITH FIRST NATIONAL BANK OF PICAYUNE

WHEREAS, the Trustees of River County

hereinafter "the Hospital". has detennined that in to responsibly "' ....... 1"'.;);;) funding

issues the operational requirements cash flow issues are

the renewal of the $1,500,000.00 Line of with First National of Picayune,

Picayune, Mississippi is warranted; and

WHEREAS, the Trustees of the has requested upon receipt of

approval from the Pearl County Board of Supervisors to renew the $1,500,000.00 line of

credit with National Bank~ and

WHEREAS, in order to legally renew the of Credit with National Bank

specific and documents are required to executed.

NOW, THEREFORE, BE RESOLVED, determined, and by the Board of

... "'""'",,,, of the Hospital, as follows:

The Board of the LU..>,i:lUHCU hereby Steve Vaughan,

CEO/Administrator, to execute on behalf any and all necessary in order to renew

$1,500,000.00 Line oferedit with National Bank of Picayune. This Line will

only be used, as necessary, to provide necessary cash flow to address operational requirements of

the Hospital that requirements for the funds drawn from the line of will be repaid to

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National Bank of Picayune) Picayune, Mississippi upon receipt of funds

governmental, insurance andior private payers of the Hospital.

Upon motion and second to adopt the foregoing Resolution, the question being

a roll call the result was as follows:

Trustee Dr. D. Scott Alsobrooks, Chainnan voted:

Trustee Lucian Roberson, Vice-Chairman voted:

Trustee Dawn Stuit, SecretarylTreasurer voted:

Trustee James M. Howard, voted: YES

Trustee Johnnie Shennan voted: YES

The motion having received the affirmative vote of a majority the Board

the Hospital, the Chainnan declared the motion carried and the Resolution adopted, on this the

8th day of December,

ATTEST:

Dawn Stuit. Secretaryffreasurer BOARD OF TRUSTEES

DR. D. scon ALSOBROOKS CHAIRMAN, BOARD OF TRUSTEES

2

to

of

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I, Davvn Stuit, Secretary/Treasurer ofthe Board of Trustees of the Pearl County

Hospital and Nursing Home, hereby certify that the above and foregoing is a true and correct

copy of that certain Resolution adopted by the Board of Trustees of Hospital as the same

appears of record the Official Minutes of said Board of Trustees.

This the 8th day of December, 2015.

Board 0 f Trustees Pearl River County Hospital and Nursing Home

3

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Ata of the Board of Trustees of the Pearl County Hospital and Nursing

Home held on December 8, 2015, the adoption the following resolution was approved:

RESOLUTION OF BOARD OF TRUSTEES OF PEARL RIVER COUNTY HOSPITAL AND NURSING

HOME REQUESTING PERMISSION FROM THE BOARD OF SUPERVISORS OF PEARL RIVER COUNTY,

MISSISSIPPI FOR THE RENEWAL OF A LINE OF CREDIT AT FIRST NATIONAL BANK OF PICAYUNE

WHEREAS, the Board of Trustees of the Pearl River County Hospital and Nursing

Home, hereinafter "the Hospital", detennined that in order responsibly address

affecting the operational when cash flow issues are experienced,

renewal a $1,500,000.00 Line Credit with First National Bank of Picayune,

Picayune, Mississippi is warranted; and

WHEREAS, Board ofthe Hospital hereby recognizes that its authority

to borrow money and enter into financing arrangements is limited, as set in

35(5)(k) of the Mississippi Code 1972 (Revised 2009), to the amount of borrowing authority

authorized granted to it by Board of Supervisors of Pearl County, Mississippi,

hereinafter "the County";

WHEREAS, Board of Trustees the Hospital desires to fonnaHy

permission authority from County to renew the $1,500,000.00 Line Credit with

First National Bank of Picayune, Picayune, Mississippi, upon tenns conditions set forth

below, to address its operational-related flow

NOW, THEREFORE, BE IT RESOLVED, and v ......... ~. \...u by the

Trustees the Hospital, as foHows:

SECTION 1. The Board of of the Hospital hereby determines that it is the

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interest the Hospital renew the $1,500,000.00 Line Credit with National Bank

of Picayune, Picayune, Mississippi, to address ODleratlolnal requirements due to cash flow short

falls experienced while awaiting disbursements from governmental, insurance, andlor private

SECTION The Board of Trustees the Hospital hereby approves and authorizes

submission of a formal request, by way of this Resolution to the of Supervisors of Pearl

River County, Mississippi, for permission and authority, pursuant to Section 41-13-35(5)(k) of

the Mississippi of 1972 (Revised 2009), to renew $1,500,000.00 Line of with

National Bank of Picayune, Picayune, Mississippi, which

foHowing tenns:

of credit will have

AmoWlt:

Interest Rate:

Term:

Up to $1,500,000.00 on a revolving basis

and one-quarter percent per annum (3

Two (2)

Provide necessary funding for ...,,,-,.t""\.lllj;;. expenses of the Hospital

when cash flow is insufficient to do so.

SECTION The of Trustees of the Hospital hereby fonnally expresses its intent

that the line credit will only be used, as necessary. to provide flow to

operational requirements of the Hospital and that requirements for the funds drawn from the line

of will be to First National of Picayune, Picayune, Mississippi receipt of

~~~ ~m p~~ of

SECTION 4. The SecretarylTreasurer ofthe Board of the Hospital is hereby

directed to forward a certified copy of Resolution to the Chancery Clerk of Pearl River

County, Mississippi for delivery to the Board of Supervisors Pearl River County, Mississippi.

2

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SECTION 5. This Resolution shall become effective immediately, and all resolutions

and orders or parts thereof in conflict herewith are, to the extent of such conflict~ repealed.

Upon motion and second to adopt the foregoing Resolution, and question being put to

a roll caB vote, the result was as follows:

Trustee Dr. D. Scott Alsobrooks~ Chainnan voted:

Trustee Lucian Roberson, Vice-Chairman voted:

Trustee Da;,vn Stuit, SecretaryfTreasurer voted:

James M. Howard, Jr. voted:

Trustee Johnnie Sherman voted:

The motion having received the affmnative vote of a majority of the Board of Trustees of

the Hospital, the Chairman declared the motion the Resolution adopted, on this the

8th day of December, 2015,

D~~KS CHAIRMAN, BOARD OF TRUSTEES

ATTEST:

BOARD OF TRUSTEES

3

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CERTIFICATE

I, Dawn Stuit, Secretary/Treasurer of the Board of Trustees ofllie Pearl River County

Hospital and Nursing Home, hereby certify that the above and foregoing is a true and correct

copy of that certain Resolution adopted by the Boa.rd of Trustees of said Hospital as the same

appears of record in the Official Minutes of said Board of Trustees.

This the 8th day of December. 2015.

Board of Trustees Peart River County Hospital and Nursing Home

4

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CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 231 TRAVEL Date 2/17/2016

ORDER TO APPROVE TRAVEL

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of travel for county employees and officials.

Upon motion made by Farron Moeller and seconded by Malcolm Perry, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve travel for the following listed officials and county employees to attend various workshops, seminars and meetings listed below and that reimbursement for any expenses incurred be and is hereby approved, including, but not limited to, travel, meals, lodging registration fees and other expenses incidental to said workshops, seminars, and meetings.

Emergency Management Director Danny Manley and Supervisor Sandy Kane Smith to National Hurricane Conference in Orlando, FL on March 21-24, 2016.

Dispatcher Car a Bond to APeo Communications Training Course in Biloxi, MS on March 22-24, 2016.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 29

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Pearl River County Emergency Management

Danny Manley, Director 810 Hwy 11 South Poplarville, MS 39470 Email: [email protected]

"Keeping an eye on the county."

February 3,2016

Office: 601-795-3058 Cell: 601-273-1394 Fax: 601-795-3074

I would like to request travel to attend the National Hurricane conference, March 21-24Ih. ,'" I would also like to request travel for Sandy Smith to attend as well.

nere!Y, 0vl ~ Danny~' Pearl ~~~ Emergency Director

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• • 2016 NATIONAl HURRICANE CONfERENCE March 21· 24,2016'" Hilton Orlando'" Orlando, FL

&

InaugUral Saturnv Summit March 25, 2016

Conference Hotel: Hilton Orlando, 6001 Destination Parkway, Orlando, FL 32819 (401) 313-4300

Attendee Registration:

Early (payment received by 2/5/1 ............ , ...................................................... $350

))( Regular (payment received 2/6/16-3/18/16) .................. ......................... ..

Onsite (payment received after 3/18/16) ................. ............................. .

Daily .......................................................... " ............................................................... $150 day Please check all that apply 0 Monday Tuesday Wednesday 0 Thursday

o Security SummiL ........................................... , ............................. $150· '(Complimentary with paid NHC registration excluding daily

Payment Information:

Make checks payable to: National Hurricane Conference, Inc. Wellington Tallahassee, FL 32309

We credit Amex" "VISA"

Credit

Cardholder Name ___________________ _

Cardholder Signature __________________________ _

REFUND POLICY

Cancellations received by Febfuary 19, 2016 will roceive a full refund. less II $50 cancellation fee. Cancellations received by 20 and on (If before March 4,2016 will a 50% refund. No refunds will be made cancellations received after March 4, 2016. NHC receive cancellation requests In writing, by email or regular mail. Telephone requests will not be honored. Send requests to NHC Cancellations, 2952 Wellington Circle. Tallahass~, FL 32309 or [email protected] No refunds will be made for cancellations received after March 4. 2016.

National Hurricane Conference. Inc." FederallD # 20·2105613 2952 Wellington Tallahassee, FL 32309 '" (850)9QS-9224 Phone/Fax

[email protected]

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TO:

FROM:

MEMO NDUM

Sandy Smith, President and Board Supervisors

Suelin M. McLaneYl Associate Administrator Department Planning and Development, E911

SUBJECT: Travel ... 1"11' .... "'1' - Supervisor Dispatcher

10,20

I request permission for Bond to attend the APCO Communications Training Officer "CTO' course to be held at the Harrison County Law Enforcement Training Academy, 1400 J..J~J;;J;;""Lt Dr., Biloxi, MS 39530, March 2016.

I also request of for this course the amount made payable to the City of Biloxi, referencing invoice number and class

OF BILOXI P.O. Drawer 1904 Biloxi, MS

These are 100% reimbursed by the State of Mississippi Standards and Training.

:smm

Attachments

cc: Adrian County Administrator Pam Bowers, Accounts Payable

should be to:

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UL -V';:)- 10 I:..J _ LO r I\VI'I- I rlves'( I 9a I Ions

PO Drawer 1904 Bilo)(i, MS 39530

TO Pearl Rive r (oun ty Sheri (f's Office c 10 Rebllcca Ra~mu5S0f\ 200 S. Main Street Poplarville, MS 39470

601· 795-2241

Sheri Hokamp

APCO "(TO" Course registration

Students attending

Cara Bond

Class will be held March 22·14,2016 Hours were 8:00·5:00 ~ach day

location:

Harrison County Law En(orcement Training Academy 1400 Leggett Or. Biloxi I MS 39530

I-mso tJuum !OOO·I t- -331

84.53 84 .5]

SUBTOTAL 84.53

SALES TAJ( 0.00

TOTAL 84.5]

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I -UoU I"UWL! WUL r-::S::S',

HARRISON COUNTY LAw ENFORCEMENT TRAINING ACADEMY

OSTS

Date: March 22-24, 2016 (3 days) 0800-1700 H RS daily

Harrison County Law Enforcement Training Academy 1400 Leggett Dr. Biloxi, MS 39530

Sheri Hokamp Communications Supervisor

loxi Police Department [email protected] or 228-392-0641

. . Cost: $84.53 per person (Call or email Sheri Hokamp for Student Registration form) *Checks a be made out to City of Biloxi*

Instruction Covers: -Introduction to Performan Based Training ~Preparing, Motivating. and Communication with Trainees ·Training and Adult learner

uation Train Performance -Documentation in the eTO Program -eTO Program BuUding Blocks -Liability and Standards Students will be required to participate in scenarios to practi the skills they have learned in the class.

For reimbursements the student must meet all requirements of BETST, less than 100 mi to class and reimbursement must be submItted within 90 of Reimbursements May be delayed from BETST. If you have questions about reimbursement please contact BETST (601)977-3777 or by mail at 1 025 Northpark Dr. Ridgeland. MS 391 .

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CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 237 BOARD TO PAY A/R & A/P EMPLOYEES Date 2/17/2016 HAZARD MITIGATION GRANT COPE CHANGE

ORDER FOR BOARD OF SUPERVISORS TO PAY SALARY AND BENEFITS FOR ACCOUNTS PAYABLE CLERK AND ACCOUNTS RECEIVABLE CLERK IN CHANCERY CLERKrs OFFICE

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of request from Chancery Clerk for Board of Supervisors to pay two employees.

Upon motion made by Malcolm Perry and seconded by Hudson Holliday, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to approve request from Chancery Clerk for Board of Supervisors to pay salary and benefits for Accounts Payable Clerk and Accounts Receivable Clerk in Chancery Clerk's Office.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO FILE SCOPE OF WORK CHANGE ON HAZARD MITIGATION GRANT TO INCLUDE PROPERTY AT 1216 BAYLOUS STREET, PICAYUNE, MS 39466

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter of filing scope of work change on Hazard Mitigation Grant.

Upon motion made by Donald Hart and seconded by Malcolm Perry, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to file scope of work change on Hazard Mitigation Grant to include property located at 1216 Baylous Street, Picayune, MS 39466.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

voting NAY: None

PAGE 31

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CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 238 PRESS RELEASE MONTHLY ON COUNTY ISSUES Date 2/17/2016 CLOSE SESSION

ORDER TO ISSUE COUNTY NEWSLETTER MONTHLY

There came on this day to be considered by the Board of Supervisors of Pearl River County, Misssissippi, the matter to issue County Newsletter monthly.

Upon motion made by Malcolm Perry and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to issue a monthly newsletter from County Officials.

To Be Further Ordered for County Administrator to meet with officials and department heads to receive information for monthly newsletter and after reviewed by Board of Supervisors put on County website and Facebook.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO CLOSE SESSION

There came on this day to be considered by the Board of Supervisors of Pearl River County, Mississippi, the matter to close session.

Upon motion made by Donald Hart and seconded by Malcolm Perry, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to close the session to determine the need for executive session .

Ordered and adopted, this the 17th day of Februrary, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 32

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CJL MB~S03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 239 EXECUTIVE SESSION Date 2/17/2016 RETURN TO REGULAR SESSION

ORDER TO ENTER INTO EXECUTIVE SESSION

Upon motion made by Malcolm Perry and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors to enter executive session at 11:25 a.m. to discuss matters covered under 25-41-7 of the Mississippi Code of 1972, items covered under Section 4(b) Negotiations with respect to prospective litigation, litigation or issuance of an appealable order when an open meeting would have a detrimental effect on the litigating position of the public body, Section 4(d) Investigative proceedings by any public body regarding allegations of misconduct or violation of law.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

ORDER TO RETURN TO REGULAR SESSION

Upon motion made by Hudson Holliday and seconded by Farron Moeller, the following order was adopted, to-wit:

Be It Ordered by the Pearl River County Board of Supervisors that this Board does now return to regular session at 11:55 a.m. after taking no action in executive session.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PAGE 33

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CJL MBMMAS03 02/24/2016 12:01 Board Minutes Minute Book Text Detail Book 0177 Page 240 ADJOURN Date 2/17/2016

ORDER TO ADJOURN

Upon motion made by Hudson Holliday and seconded by Farron Moeller, the following orders were adopted, to-wit:

Be It Ordered to direct County Administrator to post a notice of next meeting within one hour after such meeting is called in a prominent place available to examination and inspection by the general public in the Chancery Court Facilities Building at the Pearl River County Courthouse and make attached notice as part of minutes.

Be It Further Ordered that this Board does now adjourn for the term.

Ordered and adopted, this the 17th day of February, 2016.

Voting AYE: Donald Hart, Malcolm Perry, Hudson Holliday, Farron Moeller, and Sandy Kane Smith

Voting NAY: None

PRESIDENT CLERK OF THE BOARD

PAGE 34

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NOTlCE OF SUPERVrSOR'S MEETING

You are hereby notified

pursuant to

THE MISSISSIPPI OPEN MEETINGS LAW

that the next meeting of the

Board of Supervisors of Pearl River County, Mississippi.

will be held on tlJttzJ~ «LI..'Ji1f '1,' 0 0 o'clock a.m.

in the Board of Supervisors Meeting Room in the Court Facilities Building

at the Courthouse in Poplarvi/le. Pearl River County, Mississippi.

BOARD OF SUPERVISORS PEARL RIVER COUNTY. MISSISSIPPI

I • ! ~