The agenda below is for the Warren County Board of Supervisors Feb. 18 Meeting, which will be held at 9 a.m.

1. Public Hearing: Nuisance Properties
2. Martin Pace, Sheriff
   1. Appointment of Mike Traxler as County Fire Investigator
3. Bobbie Bingham Morrow, Election Commission
   1. Accept for information a letter from the Election Commission changing the names on two District 2 precincts to reflect their legal names.
4. Jamie Cain, Road Manager
   1. Approve adding employees to the Road Department payroll Bryce Laird, effective 2/16/25 laborer Buster Watson, Effective 2/16/25 laborer
5. Keith O’Keefe, County Engineer
   1. Approve Contractor Pay Application #3 for NRCS Group 9 Whatley/Old Jackson/Roy Young sites for Maynord Landscaping, Inc. in the amount of $6,378.83 and authorize the President to sign
   2. Approve Contractor Pay Application #4 for NRCS Group 9 Oak Ridge/Southern Rd sites for Maynord Landscaping, Inc. in the amount of $195,754.26 and authorize the President to sign
   3. Approve Supplemental Agreement #2 for Construction Services for DDD Construction and Sales, LLC on the Ballground 1 LPA Project ER-0401-00(033) and authorize the President to sign
   4. Approve Contractor Pay Application #9 (FINAL) the Redwood Road LPA Project ER-1421-00(001) for Joe McGee Construction Company in the amount of $6,792.23 and authorize the President to sign related closeout documents
   5. Approve the 4-year Plan
   6. Approve Bids for NRCS Group 10 Sites – Gowall Rd. and Sherman Ave.
   7. Approve Bids for NRCS Group 10 Sites – Oak Ridge Rd., Redwood Rd. and Smithhart Rd.
   8. Approve Contractor Pay Application #1 for the Jail Sewer Force Main project for Hemphill Construction Company, Inc. in the amount of $75,000.00 and authorize the President to sign
6. Ben Luckett, Tax Assessor
   1. Approve reductions of 2024 Real Property Assessment (2)
   2. Approve Homestead Exemption corrections (6)
7. Blake Teller, Board Attorney
   1. Approve and authorize president to sign lease for Intervention Court building
   2. Approve and authorize Board President to sign resolution to request assistance from CMPDD for block grant, enter into MOA with Hilldale Water District for receipt of the block grant for water system infrastructure, and to advertise for RFQ for engineering services related to same
8. Nkemdili Lewis, County Administrator
   1. Approve request to hire Brandell Smith, Comptroller effective February 24, 2025
   2. Approve any Supervisor, County Administrator, and Comptroller to attend the Mississippi Association of Supervisors Minority Caucus (MAS-MS) Annual Conference held April 8-11, 2025 in Tupelo MS
   3. Approve advertisement request from Delta Sigma Theta Sorority, Inc. for Cultural Tasting Fiesta 25 to be held Saturday March 1, 2025 Cream Sponsorship $250
   4. Approve and authorize Board President to sign Disbursement Request no. 015 for Charles N White Construction Company, Pay Application 02485-12FP for a total $15,786 for new jail
   5. Approve and authorize Board President to letter of support for MCity Cyber Security Program
   6. Approve and authorize Board President to approve contract from Thomas And Thomas Security to provide security services for the Sheriff
9. Beverly Johnson, Chancery Clerk
   1. Approve Vicksburg Bridge Commission claims docket for the month of January 2025
   2. Accept Vicksburg Bridge Commission minutes for January 8, 2025
   3. Accept for information the Chancery Clerk’s Land Redemption Settlement Report for January 2025
   4. Accept for information the report from River Ridge Behavioral Health regarding commitments for October 2024 – December 2024 in accordance with HB 1640
   5. Approve Pauper’s burial (3)
   6. Accept for information the 2024 Disclosure Statement and authorize payment in the amount of $3,000.00 payable to Butler Snow for services provided in the preparation
10. Executive Session: Discuss the Economic Development Project
11. Executive Session: Discuss the Kings Point Ferry litigation