REGULAR MEETING JUNE 11, 2024 9:00 A.M. Thel Lafayette County Commission met on the above date and hour for a regular scheduled meeting. The meeting was held in the County Commissioners Meeting Room at the Lafayette County Courthouse in Mayo, Florida. The following members were present: Commissioner Lance Lamb, Dist. 1; Commissioner Mason Byrd, Dist. 2; Commissioner Lisa Walker, Dist. 3; Commissioner Anthony Adams, Dist. 4; Commissioner Earnest L. Jones, Dist. 5; and Leenette MeMilan-redriksson, County Attorney. APPROVE THE MINUTES Ona a motion by Mr. Byrd and a second by Mr. Adams, the Board voted unanimously to approve the minutes as presented. NE VIOLET ROAD Johnny Ray Walden addressed the board about closing a portion ofNE Violet road. Jeremy Shiver was also present. Mr. Shiver is against closing the whole NE Violet road. No action was taken. BRANFORD OASIS CHURCH Garret Land, Building Inspector briefed the Board on Branford Oasis Church's request for zoning approval. James Hurst also informed the Board about the church's need for a new building due to outgrowing the current facility. On a motion by Mr. Adams and a second by Mrs. Walker, the Board voted unanimously to grant a waiver of density. UNITED WAY Jennifer. Anchors with United Way of Suwannee Valley did a presentation about the use of funds that are being requested from the county this year for programs offered to Lafayette County residents. The Board will take this into consideration when working on the budget for 2025. COUNTY ROAD 320 On a motion by Mr. Byrd and a second by Mr. Lamb, the Board voted unanimously to approve the agreement for design engineering services for Lochner Engineers for the County Road 320 project. WARRANT LIST On a motion by Mr. Lamb and a second by Mr. Adams, the Board voted unanimously to approve the following bills: General Fund - $503565.61 Emergency 911 Fund- $393.38 APPOINT REPRESENTATIVE TO THE CANVASSING BOARD On a motion by Mr. Byrd and a second by Mrs. Walker, the Board voted unanimously to appoint Mr. Lance Lamb as representative for the Election Canvassing Board. PUBLIC SAFETY COMPLEX DESIGN GRANT AGREEMENT On a motion by Mr. Adams and a second by Mrs. Walker, the Board voted unanimously to approve the grant agreement for public safety complex design fees with Division ofEmergency Management. SECOND BOARD MEETING IN JUNE On a motion by Mr. Adams and a second by Mr. Byrd, the Board voted unanimously to move the second meeting in June from Tuesday the 25th to Monday the 24th at 5:30 p.m. ADJOURN Ona ai motion by Mr. Adams and a second by Mr. Byrd, the Board voted unanimously to adjourn. bawfhfoa Earnest L. Jones/Chairman COUR a 6 Attest: aw SteveLand, G TECOUNT Approved this 24th day ofJune, 2024.