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ORDER reconvening from Executive Session into Open Session at 9:22 a.m. The Board Attorney reported that the Board discussed all matters as listed. No action taken. a) Potential litigation i… 26-1419 Order Aug 13, 2026 Passed ORDER entering Executive Session at 9:16 a.m., pursuant to the provisions of Miss. Code Ann. § 25-41-7 (1972), as amended, for the purpose of discussing strategies for the following matters:… 26-1418 Order Aug 13, 2026 Passed ORDER appointing Fire Chief Pat Sullivan as the EMS representative to the Harrison County Emergency Communications Commission for a term ending July 15, 2030. 26-1417 Order Aug 13, 2026 Passed RECESS in the First Judicial District until Thursday, August 13, 2026 at 9:00 a.m. 26-1416 Order Aug 12, 2026 Passed The Board reviewed the budgets for the following Harrison County departments: a) Beautification b) Building & Grounds c) Chancery Clerk & Court d) Circuit Clerk, Circuit Court & County Court… 26-1415 Order Aug 12, 2026 Agenda Ready ORDER spreading upon the minutes the Notice of Interim meeting scheduled for Wednesday, August 12, 2026 at 9:00 a.m. 26-1414 Order Aug 12, 2026 Passed RECESS in the First Judicial District until Wednesday, August 12, 2026 at 9:00 a.m. [SIGNATURE PAGE FOLLOWS AS ATTACHMENT 1.] 26-1413 Order Aug 12, 2026 Passed The Board reviewed the budgets for the following Harrison County departments: a) Fire Services b) Sheriff's Department c) Tax Assessor d) Tax Collector e) Veteran Affairs f) Zoning g) County… 26-1412 Order Aug 12, 2026 Agenda Ready ORDER spreading upon the minutes the Notice of Interim meeting scheduled for Tuesday, August 11, 2026 at 9:00 a.m. 26-1411 Order Aug 12, 2026 Passed ORDER concurring with the District Attorney's Office on personnel changes, as listed and as on file with the Payroll Clerk and Human Resources Department: a) Employment: 1) Terry Hines, Depu… 26-1410 Order Aug 12, 2026 Agenda Ready RECESS in the First Judicial District until Monday, August 17, 2026 at 9:00 a.m. [SIGNATURE PAGE FOLLOWS AS ATTACHMENT 1.] 26-1409 Order Aug 12, 2026 Passed The Board reviewed the budgets for the following Harrison County departments: a) E-911 b) Election Commission c) Engineering d) Facilities & Maintenance e) IT Department f) HR g) EMA h) Inte… 26-1408 Order Aug 12, 2026 Agenda Ready ORDER spreading upon the minutes the Notice of Interim meeting scheduled for Thursday, August 13, 2026 at 9:00 a.m. 26-1407 Order Aug 12, 2026 Passed ORDER approving claims docket, per Miss. Code of 1972 Ann., Section 19-13-27. 26-1406 Order Aug 12, 2026 Passed RECESS in the Second Judicial District until August 21, 2026. 26-1405 Order Aug 11, 2026 Passed The Board discussed the following items: a) Supervisor Barrett reported on the Mississippi Sound Coalition. The Coalition is making progress in working with the U.S. Army Corps of Engineers;… 26-1404 Order Aug 11, 2026 Agenda Ready ORDER reconvening from Executive Session into Open Session at 10:34 a.m. The Board Attorney reported that the Board discussed all matters as listed. No action taken. a) Personnel matter invo… 26-1403 Order Aug 11, 2026 Passed ORDER entering Executive Session at 10:27 a.m., pursuant to the provisions of Miss. Code Ann. § 25-41-7 (1972), as amended, for the purpose of discussing strategies for the following matters… 26-1402 Order Aug 11, 2026 Passed After discussion the Board exited closed session at 10:26 a.m., and entered into open meeting. 26-1401 Order Aug 11, 2026 Passed ORDER entering Closed Session at 10:14 a.m., pursuant to the terms of Miss. Code Ann. § 25-41-7 (1972), as amended, to discuss whether or not to enter Executive Session to discuss: a) Person… 26-1400 Order Aug 11, 2026 Passed ORDER authorizing issuance of duplicate warrant for $300.00 to Vikki Newell, per certificate and affidavit filed with the Chancery Clerk. 26-1399 Order Aug 11, 2026 Passed ORDER approving payment of claims listed: a) $6,342.33 to Kronos SaaShr, Inc., Invoice No. 110080071758, payable from 001 121 544. b) $7,350.00 to SMPDD, Invoice No. 13697, for Grant Writing… 26-1398 Order Aug 11, 2026 Passed ORDER accepting the low quote purchase from Danny Miller’s Plumbing Company for replacement of grease trap at the Gulf Coast Mental Health Center - Venture House, for a total cost of $4,000.… 26-1397 Order Aug 11, 2026 Passed ORDER amending the agenda by adding the following item: a) Discuss accepting the low quote purchase from Danny Miller’s Plumbing Company for replacement of grease trap at the Gulf Coast Ment… 26-1396 Order Aug 11, 2026 Passed ORDER authorizing the Board President to execute the lost/stolen affidavit removing the following assets, and authorizing the Inventory Clerk to remove the same from inventory: a) Asset 1957… 26-1395 Order Aug 11, 2026 Consent ORDER correcting the inventory, adding back an item still in use that was previously listed as disposed of per attached list, and authorizing the Inventory Clerk to add back to inventory. 26-1394 Order Aug 11, 2026 Consent ORDER authorizing disposal of assets per attached list, and authorizing the Inventory Clerk to remove same from the inventory. 26-1393 Order Aug 11, 2026 Consent ORDER concurring with the County Administrator on employment, as listed and as on file with the Payroll Clerk and Human Resources Department: a) Employment: 1) Keith Ladner, Building Inspect… 26-1392 Order Aug 10, 2026 Agenda Ready ORDER spreading upon the minutes the following executed documents: a) Final project closeout documents for ARPA/MCWI County Farm Road and Landon Road Sewer Project with Gulf Coast Solutions,… 26-1391 Order Aug 10, 2026 Consent ORDER acknowledging receipt of land redemption settlement report for the month of July 2026, submitted by Chancery Clerk Angela Thrash per Miss. Code of 1972 Ann., §27-45-1. 26-1390 Order Aug 10, 2026 Consent ORDER approving claims docket, per Miss. Code of 1972 Ann., Section 19-13-27. 26-1389 Order Aug 10, 2026 Agenda Ready ORDER recessing until Tuesday, August 11, 2026, at 9:00 a.m., in the First Judicial District. 26-1388 Order Aug 7, 2026 Passed ORDER reconvening from Executive Session into Open Session at 11:35 a.m. The Board Attorney reported that the Board discussed all matters as listed. No Action was taken. a) Personnel matter … 26-1387 Order Aug 7, 2026 Passed ORDER entering Executive Session at 10:24 a.m., pursuant to the provisions of Miss. Code Ann. § 25-41-7 (1972), as amended, for the purpose of discussing strategies for the following matters… 26-1386 Order Aug 7, 2026 Passed ORDER adjudicating letter of support for the City of Biloxi’s application to the Gulf Coast Restoration Fund seeking funds to widen Shriners Boulevard, Biloxi, Mississippi, with no financial… 26-1385 Order Aug 7, 2026 Passed ORDER retaining the professional services of Butler Snow as bond counsel for the issuance of $2,246,000.00 Tax Exempt Notes needed to finance the lease purchase of five (5) 1000 Gallon Class… 26-1384 Order Aug 7, 2026 Passed Jason Thomas of Municipal Advisors of Mississippi (MA of MS) discussed financing options for the five pumper fire trucks approved by the Board at its February 2, 2026 meeting. Mr. Thomas sta… 26-1383 Order Aug 6, 2026 Agenda Ready Matt Stratton, EMA Director, reported that most of the impacts from Tropical Storm Bertha remained offshore. Four roads in Harrison County were temporarily closed as a precaution but were re… 26-1382 Order Aug 6, 2026 Agenda Ready ORDER cancelling the existence of a Local State of Emergency, for Tropical Depression #2 (TS Bertha), effective July 24, 2026. 26-1381 Order Aug 6, 2026 Passed ORDER adjourning the July 24, 2026 Emergency Meeting in the First Judicial District. [SIGNATURE PAGE FOLLOWS AS ATTACHMENT 1.] 26-1380 Order Aug 6, 2026 Passed