[PAGE 1] Pearl River County Board of Supervisors Meeting Minutes May 5, 2025 at 9:00 AM Welcome & Call to Order The Board of Supervisors met at 9:00 AM on May 5, 2025, in the Supervisors Board Room, in the Pearl River County Courthouse Complex in the City of Poplarville, Mississippi, with the following members of said Board and officers of said County present to wit: President, Malcolm Perry, member from District Two - (Present); Vice President, Donald Hart, member from District One - (Present); Cruz Russell, member from District Three - (Present); Jason Spence, member from District Four - (Present); Bryce Lott, member from District Five - (Present); County Administrator, Adrain Lumpkin, Jr.; Board Attorney, Joe Montgomery; Chancery Clerk, Melinda Bowman; Sheriff, David Allison. 1) Board Minutes: A. Consider approving Board Minutes for April 23, 2025. RESULT: APPROVED MOVER: District 4 Supervisor Spence SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 2) Claims Docket: A. Consider approving Claims Docket for May 5, 2025. RESULT: APPROVED MOVER: District 4 Supervisor Spence Book 239 Page 425 [PAGE 2] SECONDER: District 1 Supervisor Hart VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 3) Public Presentations: A. Special recognition of Lacie Johnson, Hannah Dykes, Brittany Spiers, Allison McCormick, Jansen Owen, Joshua Stiglet, Casey Mcinnis, and Jo Lynn Houston for their heroic efforts. RESULT: NO ACTION TAKEN 4) Sheriff: A. Motion to approve the following personnel changes. Hire Javier Bolton as full-time Correctional Officer effective May 5, 2025. Move Morgan Rollins from Uncertified Patrol to Transport Officer effective May 1, 2025. Hire John Herring as full-time Patrol Deputy effective May 5, 2025. RESULT: APPROVED MOVER: District 3 Supervisor Russell SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 5) Coroner: A. Motion to consider Mr. Bordenave as a pauper case. RESULT: APPROVED MOVER: District 3 Supervisor Russell SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 6) County Administrator: A. Motion to authorize the President to execute the reimbursement request for the Pearl River County Exit 10 Sewer Extension Project No. 430-2-CW-5.5 in the amount of $277,870.77. RESULT: APPROVED MOVER: District 1 Supervisor Hart SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: Book 239 Page 426 [PAGE 3] 7) County Engineer: A. Motion to authorize payment of $5,750.00 for the purchase of LSBP-55(40) S. Valley Rd. Parcel No. 2 ROW Easement. (Amount to be fully reimbursed by MDOT-OSARC-LSBP grant) RESULT: APPROVED MOVER: District 3 Supervisor Russell SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: B. Motion to accept the best quote for splash pad equipment at McNeill Walking Track and Park. Due to the available water pressure at the park, the best quote would be Water Odyssey. Water Odyseey $30,356.24 PSI Max of 50 Seaspray LLC $30,080.00 PSI Min of 60 RESULT: APPROVED MOVER: District 3 Supervisor Russell SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: C. Motion to authorize County Engineer to advertise for the Pearl River County Technology Park Phase 1 Utilities and the proposed Spec Buildings. RESULT: APPROVED MOVER: District 3 Supervisor Russell SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 8) E-911 Addressing: A. Motion to approve the naming of a private road - Satsuma Rd RESULT: APPROVED MOVER: District 1 Supervisor Hart SECONDER: District 3 Supervisor Russell VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 9) Tax Assessor/Collector: A. Motion to approve a duplicate warrant to Lane Price in the amount of $855.05 for motor vehicle registration over payment. The original check was numbered 6669 and issued on 02/28/2025. Book 239 Page 427 [PAGE 4] RESULT: APPROVED MOVER: District 4 Supervisor Spence SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 10) Consent Agenda Items: A. Motion to acknowledge receipt of funds in the amount of $13,720.00 for equipment sent to Wolf River Auction in April 2025. RESULT: APPROVED MOVER: District 1 Supervisor Hart SECONDER: District 3 Supervisor Russell VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: B. Motion to approve the payment of $385.14 to the Capital One Spark Business Card for the payment due May 20, 2025. All receipts for transactions are attached. RESULT: APPROVED MOVER: District 1 Supervisor Hart SECONDER: District 3 Supervisor Russell VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: C. Motion to approve Christy M. Smith as a part-time employee at the Raine Street Congregate Meal Center. RESULT: APPROVED MOVER: District 1 Supervisor Hart SECONDER: District 3 Supervisor Russell VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 11) Travel: A. Motion to approve travel for Amanda Sevin, Brittany Smith, Briteney Ray, and Natalie Wilkerson to attend the MS 911 Coordinators and MS NENA conference on August 11-August 14, 2025, in Biloxi, MS RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 4 Supervisor Spence Book 239 Page 428 [PAGE 5] VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: B. Motion to approve the following training and reimbursement of costs associated with travel. Sean Speights MS Law Enforcement Training Academy FBI Firearms Instructor School May 5 - 9, 2025 Academy will Invoice for room and meals once class is completed. RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: C. Motion to Approve Travel for Brittany Twiner to the MS Justice Court Clerks Continuing Education Conference May 14-16 in Ridgeland, MS RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: D. Motion to approve travel for Todd Douglas, Rhonda Johnson, and Danny Joe Slade to the MCA Convention & Training Seminar June 8-13 in Gulfport, MS. RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: E. Motion to approve travel for Cameron Morris and Madison Gay to attend 40 hour Basic 911 Officer Course June 23-27 in Long Beach, MS Police Department. RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: F. Motion to amend dates already approved from March 10-14, 2025 to May 19-23, 2025 for Kerry Cortez and Lauren Couvillion for Collector of Revenue 1 due to rescheduling. Book 239 Page 429 [PAGE 6] RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 4 Supervisor Spence VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 12) Road Department: A. Motion to approve hiring Michael Paul Woods as truck driver at the central maintenance barn at the assigned rate of pay. Effective start date to be May 6th, 2025. RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 3 Supervisor Russell VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: B. Motion to approve updates to the road paving list and paving order of completion for 2025. RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 3 Supervisor Russell VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 13) Economic Development: A. Motion to accept proposals for the Poplarville/Pearl River County Airport Advancement Plan RFP - 1:00 PM RESULT: NO ACTION TAKEN B. Motion to approve and authorize the President to execute the first request for cash for GCRF 23- 62 for the Pearl River County Technology Park Project. RESULT: APPROVED MOVER: District 4 Supervisor Spence SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: C. Motion to authorize and execute the resolution to apply and commit matching funds to the Mississippi Development Authority for the Mississippi Site Development Grant - Select Sites Program for the Pearl River County Industrial Park - Water Tower, Utility Infrastructure and Site Improvements Project. Book 239 Page 430 [PAGE 7] RESULT: APPROVED MOVER: District 4 Supervisor Spence SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: D. Motion to approve and authorize the President to execute the first request for cash for GCRF 23- 54 for the Pearl River County Industrial Park Project. RESULT: APPROVED MOVER: District 4 Supervisor Spence SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: E. Motion to approve and authorize the President to execute the first reimbursement for SDG-S- 012 for the Pearl River County Industrial Park. RESULT: APPROVED MOVER: District 4 Supervisor Spence SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: F. Motion to authorize the Board President to sign a Letter of support for the NOAA's Building Ecological and Community Resilience in the Pearl River Basin. RESULT: APPROVED MOVER: District 4 Supervisor Spence SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 14) Amendments to the Agenda: A. Motion to extend the moratorium as approved on April 17, 2024 (Item #18.C) for an additional six (6) months, from May 5, 2025, through November 5, 2025, under the same scope and terms. RESULT: APPROVED MOVER: District 1 Supervisor Hart SECONDER: District 5 Supervisor Lott VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: B. Motion to accept the lowest and best quote from Insight for network switches. Book 239 Page 431 [PAGE 8] RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 4 Supervisor Spence VOTING AYE: Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 15) Executive Session: A. Motion to close session at 10:00 a.m. to determine the need for an executive session. RESULT: APPROVED MOVER: District 1 Supervisor Hart SECONDER: District 3 Supervisor Russell VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: B. Motion to enter executive session to discuss matters covered under 25-41-7 of the Mississippi Code of 1972, items covered under Section 4(a) Transaction of business of personnel matters relating to the job performance, character, professional competence, or physical or mental health of a person holding a specific position; 4(b) Strategy sessions or 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; 4(j) Transaction of business and discussions or negotiations regarding the location, relocation or expansion of a business or an industry. RESULT: APPROVED MOVER: District 3 Supervisor Russell SECONDER: District 1 Supervisor Hart VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: C. Motion to return to regular session at 11:30 a.m. with no action taken during executive session. RESULT: APPROVED MOVER: District 5 Supervisor Lott SECONDER: District 3 Supervisor Russell VOTING AYE: Donald Hart, Malcolm Perry, Cruz Russell, Jason Spence, Bryce Lott VOTING None NAYE: 16) Recess: A. Motion to recess for lunch at 11:30 a.m. until 1:00 p.m. RESULT: APPROVED MOVER: District 5 Supervisor Lott Book 239 Page 432 [PAGE 10] This page intentionally left blank Book 239 Page 434