IMMOKALEE

WATER & SEWER

DISTRICT

1020 SANITATION ROAD                                       IMMOKALEE, FLORIDA 34142                                   (239) 658-3630

 


May 20, 2015

 

Call to Order:

 

Ms. Goodnight called the meeting to order at 4:30 p.m. 

 

Directors present:

 

Mr. Fred N, Thomas Jr., Mr. Jack Johnson, Mr. Joseph Brister, Ms. Magda Ayala,

Ms. Anne Goodnight, Mrs. Bonnie Keen and Mr. Robert Halman.

 

Staff present:

 

Mr. Ken Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia, Ms. Olga Gonzalez, Ms. Oona Reyna Rodriguez, and Mr. Gary Ferrante with Greeley and Hansen.

 

Others present:

 

There is none.

 

Adoption of Agenda:

 

Mr. Thomas made a motion to approve the Agenda as it has been submitted.  

 

Mr. Halman seconded the motion.

 

Motion carried unanimously.

 

Employee recognition:

 

The Board recognized Ms. Olga Gonzalez as Employee of the Month for March 2015.

 

PUBLIC CONCERNS:

 

There were none.

 

 

STAFF GOOD CAUSE ITEMS:

 

There were none.

 

BOARD CONCERNS:

 

There were none.       

 

OLD BUSINESS:

 

There were none.           

 

NEW BUSINESS:

 

There were none.

 

CONSENT AGENDA:

 

Mr. Thomas made a motion to approve the Consent Agenda.

 

Mr. Halman seconded the motion.

 

Motion carried unanimously.

 

ACTION AGENDA:

 

Mrs. Deyo briefed the Board on Resolution 15-04-Travel Policy.

 

The Board discussed the travel policy in detail.

 

Mr. Thomas made a motion to approve Resolution 15-04.

 

Mrs. Keen seconded the motion.

 

Motion carried unanimously.

 

Mrs. Deyo stated to the Board that there were no bids for the property.

 

The Board discussed the property in detail.

 

DISCUSSION  AGENDA:

 

Mr. Thompson briefed the Board on what was happening with the engineers that installed the deep will injection.

 

Mr. Thompson explained to the Board that they could schedule a shad meeting on the day of the next meeting and explained the process.

 

 

 

 

Mr. Thomas made a motion to schedule a shade meeting the same day of the regular Board Meeting.

 

Mr. Brister seconded the motion.

 

Motion carried unanimously.

 

Mrs. Deyo briefed the Board about a letter received from Collier County stating that they would no longer pay on their water bills, as their Board did not authorize IWSD as a vendor.

Mrs. Deyo stated that she sent them a letter referencing the Collier Count letter, that the District would cut their water off if they don’t pay the bill within 60 days.

 

Mr. Thomas made a motion to ratify the Directors decision on cutting Collier County's water off for non- payment, if they don’t make payments.

 

Mr. Brister seconded the motion.

 

Motion carried unanimously.   

 

Adjournment:

 

Meeting was adjourned at 5:08 p.m.

 

Reviewed by:

 

________________________________           _________________________

Mrs. Bonnie Keen, Secretary                                 Date

 

 

 

 

 

 

 

(CALL TO ORDER)

 

 

(ROLL CALL)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(MOTION TO APPROVE AGENDA)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(MOTION TO APPROVE THE CONSENT AGENDA)

 

 

 

 

 

(MOTION TO APPROVE RESOLUTION 15-04)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(MOTION TO SCHEDULE  A SHADE MEETING)

 

 

 

 

 

 

 

(MOTION TO RATIFY DIRECTORS DECISION ON COLLIER COUNTY)

 

 

 

(MEETING  ADJOURNED)