REGULAR MEETING AUGUST 13, 2024 9:00 A.M.  Thel Lafayette County Commission met on the above date and hour forar 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 (phone); Commissioner Earnest L. Jones, Dist. 5; and Leenette McMilan-lredriksson, County  Attorney.  APPROVE THE MINUTES  On a motion by Mr. Byrd and a second by Mr. Lamb, the Board voted  unanimously to approve the minutes as presented.  ROAD DEPARTMENT OPEN POSITION  On a motion by Mr. Lamb and a second by Mr. Byrd, the Board voted  unanimously to accept Bruce Wimberigysresignation letter.  On a motion by Mr. Lamb and a second by Mr. Byrd, the Board voted  unanimously to advertise for the open Road Department position.  RESOLUTION NUMBER 2024-08-02  On a motion by Mr. Byrd and a second by Mrs. Walker, the Board voted unanimously to read Resolution Number 2024-08-02 by title only. On a motion by Mrs. Walker and a second by Mr. Byrd, the Board voted unanimously to approve Resolution Number 2024-08-02, an agreement with the Florida Department ofTransportation for the  resurfacing ofCR 400.    RESOLUTION NUMBER 2024-08-03  On a motion by Mr. Lamb and a second by Mr. Byrd, the Board voted unanimously to read Resolution Number 2024-08-03 by title only. On a motion by Mrs. Walker and a second by Mr. Lamb, the Board voted to unanimously approve Resolution Number 2024-08-03, an amendment to the traffic signal maintenance and compensation  agreement with the Florida Department ofTransportation.  SHIP ANNUAL REPORT  On a motion by Mr. Lamb and a second by Mr. Byrd, the Board voted  unanimously to approve the State Housing Initiatives Partnership Program Annual Report  and Local Housing Incentives Certification.  TOWER REMOVAL AT COUNTY JAIL  On a motion by Mr. Lamb and a second by Mr. Byrd, the Board voted  unanimously to approve the sole source purchase for the removal oft the communications  tower from the Lafayette County Jail.  WARRANT LIST  On a motion by Mr. Byrd and a second by Mr. Lamb, the Board voted  unanimously to approve the following bills:  General Fund- $513,990.33 Industrial Park Fund - $133.29 Emergency 911 Fund-$ $383.39  RESOLUTION NUMBER 2024-08-05  On a motion by Mr. Byrd and a second by Mr. Lamb, the Board voted unanimously to read Resolution Number 2024-08-05 by title only. On a motion by Mr. Byrd and a second by Mr. Lamb, the Board voted unanimously to approve Resolution Number 2024-08-05, extending the State ofEmergency due to Hurricane Debby.    FIFTH DISTRICT COMMUNITY CENTER  On a motion by Mr. Byrd and a second by Mr. Lamb, the Board voted unanimously to allow FEMA to use the Fifth District Community Center as a disaster  recovery center from August 21, 2024 to October 19, 2024.  BUDGET WORKSHOP  On a motion by Mr. Byrd and a second by Mrs. Walker, the Board voted unanimously to set a budget workshop on Tuesday, August 27, 2024 after the regular  scheduled meeting.  ADJOURN  Onan motion by Mr. Byrd and a second by Mrs. Walker, the Board voted  unanimously to adjourn.  Cowth fovee EarnestI L. Jones, hairman  Attest: t SteveLand, CleECOUE  u  Approved this 27th day of August, 2024.