LG PRODUCT INFORMATION

MS-3446VR

LG STS ROUND CAVITY MICROWAVE Replacing: MS-324DL Available: JUNE 2006

FEATURES

34L Capacity 1100W Stainless Steel Finish Round Cavity - Easy to Clean 41 Aussie Menus Sensor Cook + Sensor Reheat Auto Cook + Auto Reheat + Auto Defrost Quick Defrost More/Less Adjustable Timer
* Actual product may differ slightly to that depicted for ongoing product development
Capacity Output Power Finish Turntable

Diameter Type

Specifications
34L 1100W Max Stainless Steel 360mm Recessed Push Button Sensor Cook 15 Menus Jacket potato, Mashed potato, Fresh vegetable, Frozen vegetable, Fresh soup Rice / Pasta (6 menus) White rice, Porridge, Dry pasta, Fresh pasta, Frozen pasta, Instant noodle Cake, Brownies, Pudding, Stewed Fruit Desserts (4 menus) 6 Menus Sensor Reheat Dinner plate, Rice, Soup, Casserole, Risotto, Pizza 8 Menus Auto Cook Corned beef, Seasoned meat, Roast lamb, Roast chicken, Chicken pieces, Fish fillets Bacon, Casserole. Auto Reheat 4 Menus Pie, Beverage, Frozen muffin, Fresh muffin Auto Defrost 7 Menus Minced meat, Steak/Chops, Roast lamb Roast Beef, Whole chicken, Chicken pieces, Sliced bread Quick Defrost 1 Menu Minced meat Dimensions 556 Width (mm) 435 Depth (mm) 318 Height (mm) 17kg Weight (kg) 2 Years + 3 Years* Warranty 8801031596447 EAN CODE

Vegetables (5 menus)

Door Type Display
2-Line VFD Clock Time Remaining
Quick Defrost More/Less Adjustable Timer
* 2 years parts and labour + 3 years on magnetron part only excluding labour
SHOP/SALESMAN: TEL/Mobile: FAX: e-mail:
LG Electronics Australia 2 Wonderland Drive Eastern Creek NSW 2766 Tel: 02-8805-4000 Fax: 02-8805-4001
MS-3446VR_Spec_060623.xls

DESOTO COUNTY BOARD OF SUPERVISORS BOARD MEETING MINUTES Jessie Medlin, PRESIDENT 2006 PRESIDING December 4, 2006
A. CALL TO ORDER The December 4, 2006, meeting of the DeSoto County Board of Supervisors was called to order by Supervisor Jessie Medlin, Board President. Chief Deputy Charlie Brown of the DeSoto County Sheriffs Department was present and did open the DeSoto County Board of Supervisors meeting in a regular session to hear any and all business to come before the Board. The following were present:
Supervisor Jessie Medlin------------------District 1 Supervisor Eugene C. Thach-------------District 2 Supervisor Bill Russell--------------------District 3 Supervisor Allen Latimer-----------------District 4 Supervisor Tommy Lewis----------------District 5 W. E. Sluggo Davis------------------------Chancery Clerk Michael Garriga----------------------------County Administrator Tony Nowak--------------------------------Board Attorney Chief Deputy Charlie Brown-------------Sheriffs Department

B. INVOCATION

Supervisor Eugene Thach presented the invocation.

C. PLEDGE OF ALLEGIANCE

D. APPROVAL OF NOVEMBER MINUTES The official minutes of the Board of Supervisors were read for the month of November 2006, pursuant to Section 19-3-27 of the Mississippi Code of 1972, Annotated. Supervisor Bill Russell made the motion and Supervisor Allen Latimer seconded the motion to approve the minutes of the Board of Supervisors, with clarifications made by the Supervisors for the month of November 2006. The motion passed by a unanimous vote.
E. CONSENT AGENDA After considering the items presented on the Consent Agenda, Supervisor Tommy Lewis made the motion and Supervisor Eugene Thach seconded the motion to approve the Consent Agenda items as follows: 1. Accounting a. Approval for Interfund Loan To: From: EMA Grants Fund General County Fund $300,000.00 $300,000.00 044-000-149 001-000-054
b. Approval to Ratify Bond Payment Mississippi Development Bank Promissory Notes Hancock Bank, Check #023020, issued 11/17/06, Note #05648-049, $56,501.55

__________ J. M.

12/04/06
$18,000,000 MS Development Bank Special Obligation Bonds Trustmark Bank, Check #023317, issued 11/30//06, $45,728.43 c. Approval to Ratify Monthly Health Claims - $296,142.35
2. Approval of Bailiff Pay
Chris Sing $120.00 Lee Hodge $80.00 Liz Medlin $160.00
3. Justice Court Report October, 2006 Criminal Cases Filed 38 Civil Cases Filed 374 Traffic Tickets Filed 647 Total Cases Filed 1,359 November, 2006 Criminal Cases Filed 21 Civil Cases Filed 239 Traffic Tickets Filed 530 Total Cases Filed 790
State Assessments - $39,358.56 County General Fund - $73,115.10 Total Collections - $112,473.66
State Assessments - $28,773.00 County General Fund - $57,591.35 Total Collections - $88,824.35
4. Purchasing Approval to Open Bids
Bid File No.:07-156-023 Bid File No: 07-156-024 Bid File No: 07-156-025 One or More Large Dozers One or More Small Dozers One or More Lube Service Body Bid Date: Dec. 15, 2006 Bid Date: Dec. 15, 2006 Bid Date: Dec. 15, 2006 Bid Time: 10:00a.m. Bid Time: 10:00a.m. Bid Time: 10:00a.m.

5. Approval of Travel MAS Convention Jackson January 8-10, 2007
6. Approval of Publication of Board Proceedings 7. Approval of Travel Andy Swims Jackson December 11th & 12th MDOT ITS Stakeholder Meeting & Meet with Engineering Associates Regarding The Starlanding Underpass
9. Remove Carla Farnan as On Call Employee
10. Approval of Inventory Dispositions Final Chancery Land

Chancery Land

ASSET # SERIAL # 40U1112323 3QC8327 DESCRIPTION EPSON LQ 870 SEDP Hedman Check Signer REASON FOR DISP. Non Working Non Working LOCATION AWS AWS
The motion passed by a unanimous vote.

See Exhibit E.

F. OLD BUSINESS
1. Department of Road Management Approval of Revised Agreement with
Entergy At the recommendation of the Road Manager, Supervisor Jessie Medlin made the motion and Supervisor Eugene Thach seconded the motion to hold this item over until Wednesday,
__________ J. M. 2 12/04/06
December 6, 2006. The motion passed by a unanimous vote.
2. Board Attorney a. Ambulance Service Interlocal Agreement At the recommendation of the Board Attorney, Supervisor Jessie Medlin made the motion and Supervisor Eugene Thach seconded the motion to remove this item from the agenda because no action is necessary at this time. The motion passed by a unanimous vote. b. Smartcop Software Daniel Evans of the DeSoto County Sheriffs Department explained that Southaven came up with the idea for the Smartcop Software. The benefit of the software is that all jurisdictions can communicate and share records. Mr. Evans said the software was developed in Florida. The software allows all cities and the County to work together. With the software, an officer can tell whether a person has had issues in other jurisdictions in the County. Supervisor Jessie Medlin asked if we can use Homeland Security money to purchase the software. County Administrator Michael Garriga said Homeland Security money is very competitive now. He explained that County employees have come up with a list of priorities for Homeland Security money. He explained that the County and some of the cities agreed that Smartcop Software is not a priority. Grant Administrator Joyce Herring said the committee agreed that communication is the priority. Michael Garriga explained that the City of Southaven got some money from Washington for the Smartcop Software. Supervisor Jessie Medlin suggested that we get with the Sheriff to see if they have any money to put in toward the purchase of the Software. Supervisor Bill Russell asked where we are on communicating better between departments. Mr. Evans said this is part of that project. Supervisor Russell said everyone has said better communication is a priority. Ms. Herring said the Sheriffs Office told Tim Curtis they want communication. Chief Deputy Charlie Brown said there is a misunderstanding. He said the Sheriffs Department wants the laptop computers. He said he was not aware they have said radio equipment is a priority. Ms. Herring said the grant is only $83,000. Supervisor Jessie Medlin made the motion and Supervisor Bill Russell seconded the motion to hold this item over to let everyone get together to clearly define priorities for the Homeland Security money. The motion passed by a unanimous vote. See Exhibit G.2

3. Tax Collectors Building Olive Branch Supervisor Jessie Medlin said the City of Olive Branch will go out to bid for a Senior Citizen Building soon. He said, if the architect is ready with the Countys Tax Collector Office building, we may get the same contractor on both buildings and get a better price. Supervisor Medlin reminded the Board, if the County builds a building for the Tax Collector, the Health Department will expand their space to take the current Tax Collector space. Supervisor Bill Russell asked if there is money in the budget for the building. County Administrator Michael Garriga said the money for the building is not budgeted, but the budget does
__________ J. M. 3 12/04/06
include revenue. He further explained that all the projects have not yet been designated. Mr. Garriga said the County talked about doing the repairs in house to the existing building. Supervisor Medlin said the Board earlier discussed building the building on County property in the area, but the property was not large enough. He said this building will be built on city property with a long term lease. Supervisor Medlin clarified the payments for the building are in the budget. Supervisor Latimer asked if there is any property in the area the County could lease. Supervisor Medlin said he is not aware of any. Supervisor Eugene Thach said the City of Southaven says they own the Southaven Library. He asked who would own this building. Supervisor Bill Russell said he needs to better understand all of this issue. He said he needs to visit the area to know exactly what we are proposing overall, for the Health Department. Michael Garriga said, the Seymour Building is 10,000 square feet and has an elevator, and that may be an option for Hernando. Supervisor Russell asked if we have an appraisal. Mr. Garriga said no. Supervisor Tommy Lewis said we need to know who owns the building. Supervisor Bill Russell made the motion and Supervisor Eugene Thach seconded the motion to authorize the Board Attorney to obtain a title search for the library in Southaven. The motion passed by a unanimous vote. Supervisor Russell asked if the City of Olive Branch would donate the property. Supervisor Russell asked for a map of the property. Supervisor Jessie Medlin made the motion and Supervisor Tommy Lewis seconded the motion to authorize the Smith Phillips Mitchell Scott and Nowak Law Firm to do a title search on the Olive Branch Library. The motion passed by a unanimous vote.
G. NEW BUSINESS 1. Metro Narcotics Request for Funding County Administrator Michael Garriga said Commander Charles Lanphere was before the Board to ask the Board for assistance with their lack of grant funding. He requested funding based on the budget as follows:

0.0765 FY07 TM JA JS MH DW Salary FY06 $ 26,266.08 $ 32,784.24 $ 29,992.32 $ 29,992.32 $ 29,992.32 $149,027.28 Officers Salary $ 122,761.20 5% Salary Incr $27,579.38 $34,423.45 $31,491.94 $31,491.94 $31,491.94 $156,478.65 $128,899.27 Changes to Existing Budget FYOffice Clerical Narcotics Officers State Retirement Social Security Workers Comp $26,267.00 $122,761.00 $17,064.00 $11,400.00 $5,842.00 Revised Budget FY07 $27,580.00 $128,900.00 $17,917.00 $11,971.00 $6,134.00 Salary/Operations $1,313.00 $6,139.00 $853.00 $571.00 $292.00 Social Sec. $2,109.82 $ 2,633.39 $ 2,409.13 $ 2,409.13 $ 2,409.13 $11,970.62 Retirement $ 3,157.84 $ 3,941.49 $ 3,605.83 $ 3,605.83 $ 3,605.83 $17,916.81 0.1145 Insurance $8,304.00 $8,304.00 $8,304.00 $8,304.00 $8,304.00 $41,520.00 Wrks. Comp. $126.87 $1,604.13 $1,467.52 $1,467.52 $1,467.52 $6,133.56 Totals $41,277.91 $50,906.46 $47,278.42 $47,278.42 $47,278.42 $234,019.63
Group Insurance Undercover Operations Office Supplies
$41,520.00 $3,000.00 $1,055.00 $228,909.00
$41,520.00 $20,000.00 $ 2,500.00 $256,522.00 $106,136.00 $150,386.00
-------$17,000.00 $1,445.00 $27,613.00
Budgeted Additional Required
Commander Lanphere explained the BYRNE Grant was cut this year in DeSoto County. Commander Lanphere said there are 17 forces in the state. He said more than half of those were cut. He said he is before the Board to find money to fund the department. Supervisor Jessie Medlin asked how much money was funded last year. Grant Administrator Joyce Herring said $163,000. Supervisor Eugene Thach asked how many cities participate in the Metro Narcotics operation. Commander Lanphere said that the City of Hernando participates in the operation. Supervisor Russell asked how the state decided to make the cuts. Commander Lanphere said he would like to know too. He said, we only received a letter stating they had cut funding. He explained there is a hard lobby in Washington now for future funding. He said he understands that Mississippi is line to get the original $5,000,000 in funding next year. Supervisor Russell asked how many counties have Metro units. Commander Lanphere said there are 16. He explained that some are made up of more than one county. Supervisor Tommy Lewis said this is Federal money administered by the State. Commander Lanphere agreed. Supervisor Latimer asked who decides who receives funding and who does not. Commander Lanphere said the grant awards are decided by a committee in Jackson. Supervisor Lewis said we need to find out why we were cut. Supervisor Russell clarified the amount of funding was $214,000, and that included the $55,000 grant match from the County. Supervisor Russell asked how much the City of Hernando put in. Comptroller Tom Arnold said they pay for one officer. Mr. Arnold said the budget does not include any raises but the proposed request does include raises. Mr. Arnold said he needs an additional $150,386 to fully fund the department with increases in salaries. Supervisor Bill Russell asked what happens to the buy money. Commander Lanphere said they ask for it in court, but they do not usually get it back. Supervisor Russell asked what happens if you do not get funding. Commander Lanphere said the department is working off of forfeitures now. Supervisor Allen Latimer asked why all of the other cities pulled out. Commander Lanphere said he does not know. He understands they did not want to lose control of their jurisdiction. Supervisor Eugene Thach asked how long we have known we were not going to receive the grant. Comptroller Tom Arnold said it was not known until after the budget was approved. Supervisor Bill Russell said the cities run their drug program through the police departments and Commander Lanphere agreed. Mr. Garriga said a control board governs Metro Narcotics. Supervisor Russell said the County does not have $150,000 in available cash. He asked if we need to look at breaking away from Hernando and putting this under the Sheriffs Department. Comptroller Tom Arnold the County has enough money in the budget under transfers out to cover this issue if the Board chooses to do so.

__________ J. M. 5 12/04/06
Commander Lanphere said that doing away with the Task Force would hinder the next grant application. Supervisor Jessie Medlin said we need to see if there is any money that the Sheriff can provide this department. Supervisor Medlin said he does not want to drop the drug program. Supervisor Tommy Lewis asked if Metro Narcotics has enough money to make it until the end of January. Mr. Arnold said yes. Supervisor Tommy Lewis made the motion and Supervisor Eugene Thach seconded the motion to carry this item over until the first Monday in January to see if there is more money available for Metro Narcotics from another source and to find out why DeSoto County was left out of grant funding and to obtain a list of other counties that were not funded. The motion passed by a unanimous vote.
Commander Lanphere said they called the Department of Public Safety to find out why the funding was cut, but have not heard back from them yet. Supervisor Bill Russell suggested getting together with the appropriate people and their Legislators. Supervisor Allen Latimer asked how much is in the fund for transfers. Comptroller Tom Arnold said, right now, there is about $600,000 in the fund. Supervisor Allen Latimer asked Commander Lanphere to send the Metro Narcotics conviction rate to the Board of Supervisors.
2. Advertise County Resources - DeSoto Dance Supervisor Eugene Thach presented a request he has received from the DeSoto Dance Team who will be traveling to Orlando, FL, to represent DeSoto County. The Board of Supervisors discussed that this will be a good opportunity to advertise DeSoto County. In accordance with Section 17-3-3 of the Mississippi Code of 1972 the Board of Supervisors did make a determination that this request would advertise the resources and possibilities of DeSoto County and thereby advance the moral, financial and other interests of DeSoto County. Supervisor Eugene Thach made the motion and Supervisor Jessie Medlin seconded the motion to contribute $250 to DeSoto Dance. The motion passed by a unanimous vote. See Exhibit G.2 3. Accounting Claims Docket In accordance with Section 19-13-31 and Section 19-11-23 of the Mississippi Code annotated, Supervisor Bill Russell made the motion and Supervisor Allen Latimer seconded the motion to authorize the Chancery Clerk to pay the bills as presented by the Comptroller. The motion passed by a vote as follows: Supervisor Jessie Medlin-------------------NO Supervisor Eugene C. Thach---------------YES Supervisor Bill Russell----------------------YES Supervisor Allen Latimer-------------------YES Supervisor Tommy Lewis-------------------YES See Exhibit G.3

4. Baptist DeSoto Hospital Invitation from Paul Mills to Tour New Facility County Administrator Michael Garriga said that Baptist Hospital has extended an invitation to the Board of Supervisors to tour the new facility. The Board said they would visit the facility during the lunch break at the Board Meeting on Wednesday, December 6.
5. Approval to Renew Interlocal Agreement Between DeSoto County and the City of Olive Branch for Animal Shelter At the recommendation of the Board Attorney Tony Nowak, Supervisor Eugene Thach made the motion and Supervisor Allen Latimer seconded the motion to authorize the Board President to sign the interlocal agreement between DeSoto County and the City of Olive Branch for the use of the DeSoto County Animal Shelter. The motion passed by a unanimous vote. See Exhibit G.5
6. Sheriffs Department Accept $3,000 From Sportsmans Warehouse to Build a Sniper Rifle At the recommendation of the DeSoto County Sheriffs Department, Supervisor Bill Russell made the motion and Supervisor Eugene Thach seconded the motion to accept the donation for from Sportsmans Warehouse for the purpose of building a sniper rifle for the DeSoto County Sheriffs Department. This is a cash donation of $3,000. The motion passed by a unanimous vote. See Exhibit G.6
7. Search and Rescue Accept Donation of a Blood Hound Supervisor Tommy Lewis made the motion and Supervisor Bill Russell seconded the motion to accept the donation of a blood hound dog for Search and Rescue from The Jimmy Rice Center for Victims of Predatory Abduction and to approve use of the dog under the guidelines set forth in the paperwork included here as exhibit G.7. The motion passed by a unanimous vote. See Exhibit G.7
8. Purchasing Bids Under Advisement Director of Purchasing Jeannine Ruby and Road Manager Russell Dorris, presented bids received for equipment for the Department of Road Management as follows: a. Track Excavators
BID TABULATION SHEET Equipment: One or More Track Excavator 07-156-005 Bid opening: 10:00 a.m. Date: November 28, 2006

BIDDER PURCHASE PRICE LEASE PAYMENT INTEREST RATE 3YRS, 4 YRS. 5 YRS. 4.62% -3 YRS 4.67%-4 YRS 4.69%-5 YRS BUY BACK OFFER
Bid File Number: Bid Opening

AFTER BUY BACK

SCOTT EQUIPMENT (15 DAYS) Optional Equipment Price
$ 168,221.00 VOLVO EC290B $179,500.00
36 mo/5000 hrs $137,436.mo/6000 hrs $ 127,679.mo/7500 hrs $ 117,754.00

$ 30,785.00

$ 42,064.MO/ 5000 HRS - $ 131,000.MO/ 6000 HRS - $ 99,000.MO/ 7500 HRS- $ 79,000.00 $ 95,000.00
THOMPSON MACHINERY$ 226,000.00 5.55% 3 YRS (7 DAYS) CATERPILLAR 325EL 5.55% 4 YRS 5.55% 5 YRS Optional Equipment Price $249,609.00 MMS EQUIPMENT INC. NO BID 4.29%-3 YRS 4.34%-4 YRS 4.39%-5 YRS

$118,609.00

POWER EQUIPMENT $186,825.00 (60-90 DAYS) KOMATSU PC270LC-8 Optional Equipment Price $207,659.00 RECOMMENDATIONS: SCOTT EQUIPMENT
36 MO/ 5000 HRS - $ 109,897.MO/ 6000 HRS - $ 87,917.MO/ 7500 HRS - $ 73,264.40

$ 76,928.00

97,762.00
Supervisor Eugene Thach made the motion and Supervisor Tommy Lewis seconded the motion to approve the bidders as recommended by the Director of Purchasing and the Road Manager but to restrict issuance of the purchase order until we receive the bond guaranteeing the buy back on each appropriate item. The motion passed by a unanimous vote.
__________ J. M. 7 12/04/06
BID TAB ULATION SHEET Equipment: One or More Track Excavator 07-156-004 10:00 a.m. Bid opening: November 28, 2006 BIDDER PURCHASE PRICE LEASE PAYMENT INTEREST RATE 3YRS, 4 YRS. 5 YRS. BUY BACK OFFER Bid File Number: Bid Opening Date:
SCOTT EQUIPMENT $ 156,978.00 4.62% 3 YRS (15 DAYS) VOLVO ECO240BLC 4.67% 4 YRS 4.69% 5 YRS Optional Equipment Price $156,978.00
36 mo/5000 hrs $128,000.00 $ 28,978.mo/6000 hrs $ 118,000.mo/7500 hrs $ 109,000.00 $ 28,978.00
THOMPSON MACHINERY$ 199,000.00 (7 DAYS) CATERPILLAR 324DL Optional Equipment Price $221,420.00
5.55% 3 YRS 5.55% 4 YRS 5.55% 5 YRS
36 MO/ 5000 hrs $ 115,000.00 $ 84,000.MO/ 6000 hrs $ 84,000.MO/ 7500 hrs $ 66,000.00 $106,420.00

MMS EQUIPMENT INC.

NO BID 4.29%-3 YRS 4.34%-4 YRS 4.39%-5 YRS 36 MO/ 5000 hrs $ 98,603.MO/ 6000 hrs $ 78,883.MO/ 7500 hrs $ 65,736.00 $ 69,022.00
POWER EQUIPMENT $167,625.00 (30- 60 DAYS) KOMATSU PC220LC-8 Optional Equipment Price $186,711.00

$ 88,108.00

RECOMMENDATIONS: SCOTT EQUIPMENT
Supervisor Eugene Thach made the motion and Supervisor Tommy Lewis seconded the motion to approve the bidders as recommended by the Director of Purchasing and the Road Manager but to restrict issuance of the purchase order until we receive the bond guaranteeing the buy back on each appropriate item. The motion passed by a unanimous vote. b. Motor Graders
BID TAB SHEET Equipment: One or More Large Motor Grader Bid File Number: 07-156-006

Bid opening:

BIDDER

10:00 a.m.

MODEL BID PRICE
Bid Opening Date: November 28, 2006
BUY BACK INTEREST INTEREST INEREST AMOUNT RATE (3 YR) RATE (4 YR) RATE (5YR) EACH 3YR/ 4 YR/ 5 YR EA. AFTER BUY BACK

THOMPSON MACHINERY

Caterpillar 140H (30 days)

$189,950.00

3yr-$118,000.yr-$105,000.yr-$ 95,000.00

$71,950.00

POWER EQUIPMENT Komatsu GD655-3EO (90 days)
$181,176.00 3yr$106,524.60 4yr-$85,219.yr-$87,016.40

$74,651.40

RECOMMENDATION: Thompson Machinery
Supervisor Eugene Thach made the motion and Supervisor Tommy Lewis seconded the motion to approve the bidders as recommended by the Director of Purchasing and the Road Manager but to restrict issuance of the purchase order until we receive the bond guaranteeing the buy back on each appropriate item. The motion passed by a unanimous vote. c. Tool Carrier
BID TABULATION Equipment: One or More Wheel Loader/Tool Carrier Bid File Number: 07-156-007
MODEL Caterpillar PRICE $ 127,500.00 INTEREST
BUY BACK 3 yr-$57,375.00 PRICE AFTER BUY BACK $70,125.00

Thomps on Machinery

5.55% (all years)

Memphis, TN

930G (7 DAYS) NO BID Thompson Machinery
4 yr-$45,900.yr-$34,425.00
Power Equipment RECOMMENDATION:
Road Manger Russell Dorris said that buy backs are guaranteed with a bond and include an extended warranty. He said when it is time to change out the equipment the best option is to see if the auction company will guarantee a price higher than the guaranteed buy back. Supervisor Eugene Thach made the motion and Supervisor Tommy Lewis seconded the motion to approve the bidders as recommended by the Director of Purchasing and the Road Manager but to restrict issuance of the purchase order until we receive the bond guaranteeing the buy back on each appropriate item. The motion passed by a unanimous vote. See Exhibit G.8.a.b.c
9. Department of Road Management a. Road Report and Work Schedule b. Road Bond Report At the recommendation of the County Road Manager Russell Dorris, Supervisor Jessie Medlin made the motion and Supervisor Tommy Lewis seconded the motion to approve the County Road Report and Work Schedule and the Road Bond Report as presented by the Road Manager. The motion passed by a unanimous vote. See Exhibit G.9.a.b

Road Manager Russell Dorris said three of the road bonds have been renewed, including Jordan Creek, Nickki Lakes and Newberry. c. School Bus Turnarounds The Board of Supervisors acknowledged receipt of a request from the Superintendent of Education for work, and in accordance with Section19-3-42, Mississippi Code of 1972 as amended, for various school bus turnarounds. Supervisor Jessie Medlin made the motion to maintain and improve the properties in the Superintendents letter dated April 3, 2006, and directed the County Road Manager to carry out this order of this Board forthwith, acknowledging receipt of the minutes from the Board of Education. Supervisor Tommy Lewis seconded the motion for the following list:
Larry Wilbanks Cassie Denney Stan McInvale Anna Woods Julia Owen Dead end of S. Watson DeSoto Road 140 North Star 9201 Center Hill Rd. 6285 Scenic Hollow Road 7280 Kileton Lane Olive Branch Hernando Olive Branch Walls Hernando 662-838-9313 901-491-2294 901-734-6433 662-404-5505 901-859-9909

Exhibit G.9.c

H. EXECUTIVE SESSION The executive session portion of these minutes is recorded under the portion of the minutes called "Executive Session".
I. OTHER 1. Workers Compensation Insurance Vickie Richmann and Ric Stallings appeared the Board of Supervisors to discuss renewing workers comp insurance. Mr. Stallings said the MPE is still the best option for the County. He presented a comparison showing changes in workers comp activity between last year and this year. He presented price quotes and historical data for claims. Supervisor Allen Latimer said the Board does not want to overlook employees who are responsible for bringing these numbers down.
__________ J. M. 9 12/04/06
Supervisor Eugene Thach made the motion and Supervisor Bill Russell seconded the motion to approve the low bid from MPC as recommended by Harris, Madden, and Powell in the estimated annual premium amount of $545,717. The motion passed by a unanimous vote. See Exhibit I.1
2. CenterPoint Gas Transmission Supervisor Bill Russell said that the County has sent letters and met about the CenterPoint Pipe Line. He said it has been suggested to him to set up a utility commission and a utility corridor in DeSoto County. The Board of Supervisors discussed the issues, and setting up the meeting on Wednesday afternoon with the committee consisting of Supervisor Lewis and Supervisor Russell. Everyone agreed it would be better to discuss the meeting in Open Session and to gather data from all utility companies so the entire Board can assess the utility corridor options.

3. Roads Fogg and Starlanding Supervisor Allen Latimer made the motion and Supervisor Bill Russell seconded the motion to authorize the clerk to write to the check to Entergy in the amount of $10,670.66 and Days Water Association in the amount $2,935 for utility relocation on Fogg and Starlanding Road. The motion passed by a unanimous vote.
Supervisor Eugene Thach made the motion and Supervisor Jessie Medlin seconded the motion to recess the meeting until December 6, 2006 at 9:00 a.m. The motion passed by a unanimous vote.
THIS the 4th day of December 2006, these minutes have been read and approved by the DeSoto County Board of Supervisors.
_________________________________ Jessie Medlin, President DeSoto County Board of Supervisors