REGULAR MEETING JUNE 24, 2024 5:30 P.M. The 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 MeMillan-fredriksson, County Attorney. APPROVE THE MINUTES On a motion by Mr. Adams and a second by Mr. Byrd, the Board voted unanimously to approve the minutes as presented. OPEN POSITION AT THE ROAD DEPARTMENT On a motion by Mr. Lamb and a second by Mrs. Walker, the Board voted unanimously to approve a recommendation by Mr. Seth Jackson to hire Trevor Lawson to fill the open position at the Road Department. The Board agreed to a starting salary of $14.00 per hour with an increase when Mr. Lawson receives his CDL license. OPEN POSITION AT THE LIBRARY On a motion by Mr. Byrd and a second by Mr. Lamb, the Board voted unanimously to approve a recommendation by Mrs. April Sellers to hire Ainsley Fountain to fill the open position at the Library. WARRANT LIST Onan motion by Mr. Adams and a second by Mrs. Walker, the Board voted unanimously to approve the following bills: General Fund - Industrial Park Fund- Emergency 911 Fund - $258,330.72 $65.81 $411.87 RESOLUTION NUMBER 2024-06-01 The Board discussed Resolution Number 2024-06-01, authorizing the filing ofa fiscal year 2025-2026 Florida Recreation Development Assistance Program application for a splash pad at the Edward Perry Sports Complex. Tori Humphries, from North Florida Professional Services, briefed the Board about the grant and the project. Mr. Jones agreed to contact the Town ofMayo about possibly having a joint meeting to discuss this project. On a motion by Mr. Adams and a second by Mrs. Walker, the Board voted unanimously to adopt Resolution Number 2024-06-01. STATEWIDE MUTUAL AID AGREEMENT On a motion by Mr. Lamb and a second by Mr. Byrd, the Board voted unanimously to approve a Statewide Mutual Aid Agreement with the State ofFlorida Division ofEmergency Management. This agreement will ensure that ifneeded other local governments or the state will assist Lafayette County with emergency management responsibilities. COUNTY ROAD 534 DETOUR ROUTE On a motion by Mr. Adams and a second by Mr. Byrd, the Board voted unanimously to approve a four week closure and the detour route on County Road 534. The plan was presented by Ryan Asmus from North Florida Professional Services. ADJOURN On a motion by Mr. Byrd and a second by Mr. Lamb, the Board voted unanimously to adjourn. Banta Souu Earnest L. JonesChairman Attest: Steve Land, Clerk bo Approved this gth day-e-y,2024.