IMMOKALEE WATER & SEWER DISTRICT

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

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April 26, 2017


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


Mr. Brister called the meeting to order at 4:31 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., Mr. Jack Johnson, Ms. Anne Goodnight, Ms. Magda Ayala, and Mr. Robert Halman.


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 with the addition of adding 4.B. Resolution 17-04 to the Action Agenda.


Ms. Goodnight seconded the motion. Motion carried unanimously.

Next was Employee of the Month:


Mrs. Deyo introduced Ms. Andrea Sanchez as the Employee of the Month for February 2017.


(ROLL CALL OF OFFICERS)


(MOTION TO APPROVE AGENDA)


(EMPLOYEE OF THE MONTH)

Public Concerns:


There was none.


Staff Good Cause Items:


There was none.


Board Concerns:


Mr. Brister expressed his concern to the Board of employees taking classes that are not in their scope of work.


The Board discussed Mr. Brister’s concern and asked staff to bring back more information on the education policy.


Mr. Brister briefed the Board concerning the sprayfield and DEP coming on May 12, 2017.


Old Business:


There was none.


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.


Action Agenda:


Mr. Thomas made a motion to approve Resolution 17-04. Mr. Halman seconded the motion.

Motion carried unanimously.


(MOTION TO APPROVE CONSENT AGENDA)


(MOTION TO APPROVE RESOLUTION 17-04 AUTHORIZING EXECUTIVE DIRECTOR TO SIGN USDA FORMS FOR A/C LINES)

Mr. Thomas made a motion to award A/C Lines Phase 1 contract to PWC Joint Venture. Mr. Johnson seconded the motion.

Motion carried unanimously.


Mrs. Keen made a motion to award A/C Lines Phase 2 contract to PWC Joint Venture. Mr. Thomas seconded the motion.

Motion carried unanimously.


Mr. Halman made a motion to award A/C Lines Phase 3 contract to Foster Marine. Mr. Thomas seconded the motion.

Motion carried unanimously.


Mr. Halman made a motion to award A/C Lines Phase 4 contract to Andrew Sitework. Mr. Thomas seconded the motion.

Motion carried unanimously.


NEXT WAS ATTORNEYS REPORT:


Mr. Thompson stated that he had nothing to report.


Next was Adjournment:


Meeting adjourned at 5:01 p.m.


Reviewed by:


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Bonnie Keen - Secretary Date

(MOTION TO AWARD A/C LINES PHASE 1)


(MOTION TO AWARD A/C LINES PHASE 2)


(MOTION TO AWARD A/C LINES PHASE 3)


(MOTION TO AWARD A/C LINES PHASE 4)


(MEETING ADJOURNED)