Board of Supervisors

Agenda — 24 items

1. Resolution Approving Contract and Submission to MDOT for Concurrence for Construction Engineering & Inspection Services Contract with Neel-Schaffer, Inc. for the HWY 613 & HWY 614 Intersection Improvements STP-0030-00(052) LPA/109547-701000 Project
2. Resolution Authorizing Ennit Morris, President, to Execute Contract for the SAP-30(15)M Chicot Street Overlay Project with Huey P. Stockstill, LLC ***Amended Through Amendments to the Agenda***
3. Spread on the Minutes the Employment Agreement with Charles Tillotson with Port Pascagoula
4. Resolution Approving Amendment Modification No. 2 to the Subaward Agreement for the City of Moss Point SSO Elimination ARPA Project
5. Resolution Approving Agreement for Professional Services with Cypress Environment & Infrastructure for the Graveline Bayou Access Channel Dredge Project
6. Resolution Approving Agreement for Professional Services with C.H. Fenstermaker, LLC for the Bayou Avenue Storm Water Drainage Improvements Project
7. Resolution Approving Amendment No. 1 to the Professional Services Agreement with Brown, Mitchell & Alexander Inc. for the Racetrack Road Boat Launch Phase III Project
8. Resolution Approving Amendment Modification No. 2 to the Subaward Agreement for the City of Moss Point Citywide Transit Water Pipe Replacement ARPA Project
9. Resolution Approving Services Agreement with Mississippi Security Police, Inc. for Professional Services for Security at the DHS Office at the East Jackson County Services Complex
10. Resolution Approving the Purchase of Certain Real Property by Singing River Health System - PIDN 03612680.000
11. <span style="margin-left:0in;">Resolution of The Board of Supervisors of Jackson County, Mississippi Authorizing the Execution and Delivery of a Lease and Option to Purchase by and Among Jackson County, Mississippi, The Jackson County Port Authority and Bird Johnson Propeller Company, LLC, or a Related Entity, in Connection With the Financing, Construction And Installation of a Facility or Facilities for Industrial Operations in Said County; Approving The Form of and Authorizing the Acceptance of an Irrevocable Guaranty of Lease; and for Related Purposes</span>
12. Resolution Approving Closeout Documents and Change Order No. 1 (final) for the David Davis Bayou Dredge Project
13. Resolution Approving Change Order No. 1 with J.E. Talley Construction, Inc. for the Bay Avenue and Union Street Drainage Improvements Project
14. Resolution Approving Closeout Documents, Pay Application No. 8 (Final), and Change Order No. 1 (Final) for the Racetrack Road Boat Ramp, Parking Lot, and Road Improvements Project
15. Order of Attendance and Call to Order
16. Order Approving Consent Agenda
17. Order Approving Claims Docket
18. Order to Recess/Adjourn
19. Order Approving Amendments to Agenda
20. Order and Minutes of Executive Session <strong><em>*NO EXECUTIVE SESSION</em></strong>
21. Resolution Approving Healthgram's Amendment #3-26 to Summary Plan Description and Master Plan Document for Jackson County
22. Resolution Approving Healthgram's Amendment #4-24 to Summary Plan Description and Master Plan Document for Jackson County
23. Resolution Approving Healthgram's Amendment #5-24 to Summary Plan Description and Master Plan Document for Jackson County <strong>***Added Through Amendments to the Agenda***</strong>
24. Resolution Ratifying Execution of Proposal for Aviation Insurance for Bell Helicopters with Gallagher

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