The following agenda is for the Warren County Board of Supervisors regular meeting on Monday, March 17:

Ben Luckett, Tax Assessor

• Approve reductions of 2024 Real Property assessments (2)
• Approve Homestead exemption correction
• Approve tax abatement for PPIN 19199-1105 Washington St.

Keith O’Keefe, County Engineer

• Approve Change Order #1 for Maynord Landscaping for the NRCS Group 9 Oak Ridge/Southern Rd Project in the amount of $31,127.40 and authorize the President to sign
• Approve Change Order #1 for Maynord Landscaping for the NRCS Group 9 Whatley/Old Jackson/Roy Young Project in the amount of -$5,008.77 and authorize the President to sign
• Approve Contractor Pay Application #5 for NRCS Group 9 Oak Ridge/Southern Rd sites for Maynord Landscaping, Inc. in the amount of $54,933.18 and authorize the President to sign
• Approve Contractor Pay Application #4 for NRCS Group 9 Whatley/Old Jackson/Roy Young sites for Maynord Landscaping, Inc. in the amount of $77,613.29 and authorize the President to sign
• Approve Neel Schaffer Task Order #30 for Engineering Design and CEI services for the Bridge Replacement on Tucker Road ERBR 75(02) Project and authorize the President to sign
• Approve Memorandum of Agreement for Highway 61 access to Mississippi River Inland Port at Vicksburg and authorize the President to sign Patrice Cook, Assistant Purchasing Agent
• Approve the extension of Herbicide services contract for the Road Department
• Approve Application Data Systems, Inc. contract for the Sheriff’s Department

Pablo Diaz, Economic Development

• Approval of Fee In Lieu Agreement for Project Dynamis
• Authorize the Board President to sign Ergon Harbor Fleet lease renewal

Blake Teller, Board Attorney

• Approve and authorize Board President to sign Resolution of Intent to Adopt Amended Garbage and Rubbish Collection and Disposal Ordinance and to set public hearing and authorize publication of notice of hearing.
• Ratify the Board President’s signature on the Memorandum of Understanding between the MS Outdoor Stewardship Board of Trustees and Warren County Board of Supervisors for costs associated with the Vicksburg Riverfront Park Development not to exceed $1,500,000.00

Nkemdili Lewis, County Administrator

• Authorize Board President to sign MASIT Insurance Trust binder for April 1, 2025 – March 31, 2026
• Approve payment to Ronny Ross in the amount of $17,700.29 for reimbursement ofGolf Shop assets

Beverly Johnson, Chancery Clerk

• Approve Vicksburg Bridge Commission Claims Docket for the month of February 2024
• Accept Vicksburg Bridge Commission minutes for February 12, 2024
• Accept for information the Chancery Clerk’s Land Redemption Settlement Report for February 2025
• Accept 2025 Homestead applications (569)
• Accept for information Constables Annual Financial Report

Executive Session: Economic Development – Project Dynamis