[PAGE 1] Pearl River County Board of Supervisors Meeting Agenda July 7, 2025 at 9:00 AM Welcome & Call to Order 1) Board Minutes: A. Consider approving Board Minutes June 18, 2025. 2) Claims Docket: A. Consider approving Claims Docket for July 7, 2025. 3) Public Presentations: A. Stone Bridge HOA- Tom Courtney 4) Sheriff: A. Motion to approve the following personnel matters: Accept the resignation of Camryn Davis as full-time Correctional Sergeant effective June 26, 2025. Remove Kameron Dearmas as part-time Correctional Officer effective July 7, 2025. Hire Dustin Holmes as a full-time Correctional Officer effective July 7, 2025. Hire Dillon Ladner as a full-time Correctional Officer effective July 7, 2025. Hire William Stevens as a full-time Correctional Officer effective July 7, 2025. Move Randall Simpson from Correctional Officer to Correctional Sergeant effective July 3, 2025. B. Motion to accept the following Agreed Order Forfeiting Weapon from Circuit Court Judge Prentiss Harrell. Slade, Randi LaGail, PRCSO Case # SO22-018679, Cause # 55:24-CR-000251-PH, One (1) Mossberg 12-gauge shotgun bearing Serial # L052524 Please add it to the Sheriff's Inventory. C. Motion to accept the following Agreed Forfeiture from Circuit Court Judge Prentiss Harrell. Carr, Quentin Uriel PRCSO Case # SO24-000596 Cause # 55:24-CV-00011-PH One (1) Draco AK-47 style pistol 7.62 caliber with magazine, Serial # ROA23PMD-42836 One (1) FN 9mm pistol and magazine, Model 509, Serial # GKS0188008 Please add it to the Sheriff's inventory. The following items need to be returned to Carr. $1,325.00 in U.S. Currency One (1) 2009 Nissan Maxima Gray in color VIN 1N4AA51E29C804990 Please issue a check made payable to Quentin Uriel Carr as instructed by the Order. D. Motion to acknowledge the proof of publication and the receipt of bids for the complete body scanner at the Pearl River County Jail. 5) Central Dispatch: A. Motion to approve termination of Sara Janes effective June 17, 2025. 6) Chancery Clerk: A. Motion to accept the Department of Revenue's Disallowed Homestead Chargebacks and the Department of Revenue's Approved Objections to Homestead Chargebacks for 2025 (February Letters). B. Motion to acknowledge Hannah Dykes personnel status changing from full-time to part-time [PAGE 2] effective June 1, 2025. 7) Circuit Clerk: A. Motion to acknowledge the Official Bond and Oath of David Rimkus, Deputy Circuit Clerk, for the term commencing on July 14, 2025 and ending on July 14, 2026. B. Motion to acknowledge the resignation of David Rimkus as Deputy Circuit Clerk effective July 3, 2025. C. Motion to acknowledge Order Setting Salary/Compensation for Court Reporter (Rhonda B. Wetzel) dated June 23, 2025. 8) County Administrator: A. Motion to approve the payment of $2,758.65 to the Capital One Spark Business Card for the payment due July 20, 2025. All receipts for transactions are attached. B. Motion to ratify check to Hancock Whitney Bank for the Mississippi Development Bank Special Obligation Bond in the amout of $925,485.94. C. Motion to acknowledge the proof of publication for the 2023 Audit. D. Motion to authorize the Board President to sign the Contract with Clymer Contracting, LLC for the construction of the Pearl River County Tech Park Buildings A' & B'. E. Motion to approve memo sent to departments for 2025-2026 Budget Request. 9) County Engineer: A. Motion to approve payment of contractor application for payment No. 1 associated with the Bill Watson Ballpark Project. B. Motion to approve payment to the contractor for pay app no. 2 for the Industrial Park Grade Drain and Base Project. 10) Emergency Services: A. Motion to approve partial payment to Cowboy Industries Inc. for materials and labor to replace the roof at Steephollow Fire Station 44 in the amount of $30,000.00. 11) Inventory/Safety: A. Motion to remove the following inventory items: Asset #4677 Dell PC Rack Asset #4678 Dell PC Rack 12) Planning & Development: A. Motion to approve the hiring of Ashley McLaurin effective July 21, 2025, for a position within the Pearl River County Planning and Building Department. B. Motion to adopt the Self-Contracting Affidavit as a required permit condition for all owner-acted construction projects in unincorporated Pearl River County, effective immediately. 13) Tax Assessor/Collector: A. Motion to accept quotes and allow the purchase of 12 computers and 3-500 GB SSD for updated computers required by the MS Department of Revenue. B. Motion to approve reductions of personal and real property. C. Motion to accept the Assessor's Affidavit to the Land Roll 2025 tax year. D. Motion to accept Assessor's Recapitulation 2025 tax year. E. Motion to accept Assessed Valuation of Motor Vehicles and Mobile Homes 2025 tax year. F. Motion to accept Assessor's Affidavit to the Personal Property Roll 2025 tax year. [PAGE 3] 14) Consent Agenda Items: A. Motion to authorize the Election Commissioners' pay increase from $165.00 to $200.00 for election day, as approved by Senate Bill 2657. B. Motion to approve the Fifteenth Circuit Court District, Court Reporters, AOC Staff Attorney and Court Administrator increase in base salary with an effective date of the court orders and authorize the President to sign necessary paperwork. 15) Grants Administration: A. Motion to apply and accept the Keep America Beautiful Cigarette Litter Prevention & Recycling Grant in the amount of $10,000.00. B. Motion to apply for the Visit MS Tourism Grant FY26. 16) Travel: A. Motion to approve Susie Cavanaugh travel and meals to Justice For All Youth Symposium August 6-8th, 2025, Imperial Palace resort, Biloxi, Mississippi. B. Motion to approve the training and reimbursement of costs for food and lodging for John Seal to attend the Child Abduction Response and Investigation Class on July 21 - 22, 2025, in Foley, AL. Seal will travel in his County assigned unit. 17) Road Department: A. Motion to approve the Poplarville School District Bus Turnaround additions for the 2025-2026 school year. 50 Dupont Hart Chapel Rd. 160 E T Poole Rd. Poplarville, 123 Ellis Hart Rd. Poplarville, Poplarville, MS MS MS 95 Ellis Hart Rd. Poplarville, 323 Monroe Breland Rd. 2474 Hwy 53 Poplarville, MS MS Poplarville, MS 170 Gilbert Lake Rd. 50 Don Ladner Rd. Poplarville, 118 Quail St. Poplarville, MS Poplarville, MS MS 679 Stanford Lake Rd. 43 Randall Rd. Poplarville, 26 Egg Farm Rd. Poplarville, Poplarville, MS MS MS 93 Wayne Ladner Rd. Poplarville, MS B. Motion to approve the following personnel changes: 1. Accept the resignation, effective 7/15/25, of Steven Byrd as full-time mechanic. 2. Accept the resignation, effective 7/2/25, of William Dearman as full-time tractor driver. 3. Accept the resignation of Clames Wilson Jr as full-time laborer. His last day to work was 6/19/25. 4. Accept the resignation of Justin Prejean as full-time mechanic. His last day to work will be 7/3/2025. 5. Accept the application of James Porter as a full-time mechanic with an estimated start date of 7/17/25. 6. Accept the application of Barry Duncan as a full-time tractor driver. Estimated start date will be 7/10/2025. 7. Accept the application of Michael Hale Jr. as full-time operator (paving crew). Start date will be 7 /10/25 18) Economic Development: A. Mississippi Power Company Propels Grant Presentation for the Pearl River County Industrial Park B. Motion to Reappoint Ms. Suzan Wilson As Trustee for the Pearl River County Economic [PAGE 4] Development District, Representing District Five. C. Motion to acknowledge the submitted proposals for the Poplarville-Pearl River County Airport Advancement Plan. D. Motion to execute the attached resolution setting a public hearing in connection with proposed Tax Increment Financing Plan for the Price’s Creek Investments Project and approving the publication of a legal notice in The Picayune Item in connection with said plan. E. Motion to execute the attached resolution setting a public hearing in connection with the proposed Tax Increment Financing Plan for the Exit 10 Project and approving the publication of a legal notice in The Picayune Item in connection with said plan. F. Motion to execute the attached resolution setting a public hearing in connection with proposed Tax Increment Financing Plan for the Highland Parkway and Frontage Road Project and approving the publication of a legal notice in The Picayune Item in connection with said plan. G. Motion to approve and commit matching funds for the Pearl River County grant applications for the Speculative Building Project and the Multipurpose and Enhanced Emergency Operations Center Phase 1 projects to the Gulf Coast Restoration Fund for the 2026 Legislative Session and allow the President to execute and sign all related documents. 19) Amendments to the Agenda: 20) Executive Session: 21) Recess: 22) Adjourn: NEXT BOARD MEETING - Wednesday, July 23, 2025