[PAGE 1] This agenda is a draft subject to additions & deletions at the discretion of the Board of Supervisors. DeSoto County Board of Supervisors Meeting Agenda February 02, 2026 9:00 a.m. A. Call to Order B. Invocation C. Pledge of Allegiance D. Approval of January Minutes – MS Code 19-3-27 E. Approval of Agenda: Additions & Deletions F. Citizens Remarks & Presentations G. Scheduled Items H. Consent Agenda 1. Road Department a. Monthly Road Report b. Monthly Work Schedule 2. Meal Log Affidavits - MS Code 19-25-74 3. Office of Finance a. Authorized Credit Card Uses – MS Code 19-3-68 I. Old Business 1. Project Updates Will Bush & Tracy Huffman a. Agri-Education Center Waterline Project – Closeout Documents b. 2025 State Aid Bridge Inspection Reports 1 [PAGE 2] This agenda is a draft subject to additions & deletions at the discretion of the Board of Supervisors. DeSoto County Board of Supervisors Meeting Agenda February 02, 2026 9:00 a.m. J. New Business 1. Ratify Emergency Proclamation Dated January 23, 2026 & Authorize Signatures Board of Supervisors 2. Governor Proclamation for Property Tax Extension – Spread across Board Minutes 3. Emergency Dumpster Locations for January Winter Storm Ray Laughter 4. Office of Finance and Accounting Aimee Holder a. Claims Docket – MS Code 19-13-31 5. Office of Procurement Lynn Ford a. Bids Under Advisement – Recommendation to Award Bid 1) Landers Convention Center Expansion BP.05P Re-Bid Fire Suppression b. Certificate of Substantial Completion for Admin Vestibule Addition – Signature Required c. Emergency Purchases – Facilities – January 20th & 21st, 2026 1) Water Heaters for the Jail 2) Porta-Potty Trailers for Jail 3) Water Main Repair at Jail d. Permission to Use State Guidelines for Guardrail Purchases w/ Robert Jarman 6. Road Department Robert Jarman a. Four Year Road Plan - Presentation for Approval 7. MS Department of Archives and History’s Records Retention Schedule – Approval Andrea Pettigrew to Adopt 8. Departmental Reports 2 [PAGE 3] This agenda is a draft subject to additions & deletions at the discretion of the Board of Supervisors. DeSoto County Board of Supervisors Meeting Agenda February 02, 2026 9:00 a.m. J. New Business Continued a. Road Department b. Facilities Management c. Emergency Management d. Office of Procurement – Emergency Purchases K. Planning Bennie Hopkins & Ashley Hendricks 1. CONSENT a. Blythe 1 Lot Minor Lot (SUB-008056-2026) – Application is for final subdivision approval of 1 lot on 2.50 acres out of 24.0 acres. Subject property is located on the west side of Crawford Rd. and south of Fogg Rd, identified as Parcel # 308931000 0000400 in Section 31, Township 3, Range 8 and is zoned A. (District 5) Applicant: Jeremy Blythe/JF Lauderdale L. Executive Session 3