IMMOKALEE WATER & SEWER DISTRICT

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

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October 19, 2016


The first item on the agenda was the Call to Order:


Mr. Brister called the meeting to order at 4:32 p.m.


Next was Roll Call:


Mr. Brister asked for a roll call.


Board Members Present:


Mr. Joseph Brister, Mrs. Bonnie Keen, Mr. Fred N. Thomas, Jr. Ms. Anne Goodnight, Mr. Jack Johnson, Mr. Robert Halman and Ms. Magda Ayala.


Staff Present:


Mr. Kenneth Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia, Ms. Andrea Sanchez, Ms. Oona Reyna-Rodriguez and Mr. Gary Ferrante with Greeley and Hansen.


Others Present:


Please see sign in sheet.


Next was Agenda:


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

Motion carried unanimously.


Next was Employee of the Month:


The Board recognized Mrs. Norma Garcia as Employee of the Month for August 2016.


(ROLL CALL OF OFFICERS)


(MOTION TO APPROVE AGENDA)


(EMPLOYEE OF THE MONTH)

Public Concerns:


Mr. Dan Fish, speaking on behalf of Mr. Allen Fish stated that he received a bill with high usage and they found out the cause. After taking care of the problem they brought it to the Administrations Office attention asking for a credit and explaining what happened.


Mrs. Deyo explained that the District had already given them a sewer credit. The Board discussed Mr. Fish's circumstance in detail.

Mr. Johnson made a motion to credit $1228.48 and apply it at the owners discretion on other current accounts.


Ms. Goodnight seconded the motion. Motion carried unanimously.

Staff Good Cause Items:


The Board discussed Mrs. Deyo's evaluation in detail.


Mr. Thomas made a motion to approve Mrs. Deyo's evaluation. Ms. Goodnight seconded the motion.

Motion carried unanimously.


Board Concerns:


Mrs. Deyo briefed the Board on the location and time for the Annual Board Meeting.


Old Business:


Mr. Brister gave an update on the driveways on 18th street.


New Business:


There was none.


Consent Agenda:


Mr. Thomas made a motion to approve the Consent Agenda. Ms. Goodnight seconded the motion.

Motion carried unanimously.


(MOTION TO CREDIT MR. FISH'S ACCOUNT)


(MOTION TO APPROVE MRS. DEYO'S EVALUATION)


(MOTION TO APPROVE CONSENT AGENDA)


Action Agenda:


Mr. Johnson made a motion to approve the Line of Credit with First Florida Integrity Bank.


Ms. Goodnight seconded the motion. Motion carried unanimously.

Ms. Goodnight made a motion to approve Resolution 17-01-Rate Schedule subject to USDA review and approval.


Mr. Halman seconded the motion. Motion carried unanimously.

Mr. Thomas made a motion to approve Resolution 17-02-Miscallenous Fees. Ms. Goodnight seconded the motion.

NEXT WAS ATTORNEYS REPORT:


Mr. Thompson briefed the Board, that Mrs. Deyo will be attending a meeting on November 14, 2016, to approve the Bonds.


Next was Adjournment: Meeting adjourned at 5:03 p.m.. Reviewed by:


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Bonnie Keen - Secretary Date

(MOTION TO APPROVE LINE OF CREDIT)


(MOTION TO APPROVE RESOLUTION 17-01)


(MOTION TO APPROVE RESOLUTION 17-02)


(MEETING ADJOURNED)