IMMOKALEE WATER & SEWER

DISTRICT

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


March 25, 2015


Call to Order:


Ms. Goodnight called the meeting to order at 4:31 p.m.


Directors present:


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


Staff present:


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


Others present:


There were none.


Adoption of Agenda:


Mr. Thomas made a motion to approve the Agenda with the following adjustments. Move

3.D. from the Consent Agenda and move it under 2.H. Old Business.


Mr. Johnson seconded the motion. Motion carried unanimously.

Employee recognition:


The Board recognized Mrs. Ofelia Gonzalez as Employee of the Month for October 2014 and December 2014.


PUBLIC CONCERNS:


There were none.


STAFF GOOD CAUSE ITEMS:


There were none.


(CALL TO ORDER)


(ROLL CALL)


(MOTION TO APPROVE AGENDA)


BOARD CONCERNS:


There were none.


OLD BUSINESS:


Mrs. Deyo briefed the Board on the property appraisal received on the properties on 11th Street SE.


The Board discussed the appraisal in detail and agreed to put it out for bid.


Mr. Thomas made a motion to instruct staff to put the property out for bid not to go lower than $30,000.00, for both lots as is on a cash bid.


Mr. Brister seconded the motion.


Discussion:


Mr. Johnson asked that why the Board is asking for $30,000 when the appraiser appraised it at $39,000. and does the Board have to approve the bid.


The Board discussed the bid in detail.


Mr. Thomas made a motion to amend his motion. Mr. Brister seconded the motion.

Motion carried unanimously.


Mr. Thomas amended the motion from $30,000 to $35,000. Mr. Brister seconded the motion.

Motion carried unanimously.


NEW BUSINESS:


There were none.


CONSENT AGENDA:


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

Motion carried unanimously.


(MOTION TO PUT PROPERTY OUT FOR BID)


(MOTION TO APPROVE THE CONSENT AGENDA)

ACTION AGENDA:


There were none.


DISCUSSION AGENDA:


Mr. Thompson briefed the Board on the EEOC claim and the case is closed, but Mr. Short's Attorney can still file a separate suit.


Mr. Thompson stated that he spoke with Representatives from Passidomo's office. He stated that the Enabling Act changes passed unanimously and that in next two weeks they will keep him informed.


Mr. Johnson asked if Mr. Short was still working for the District. Mr. Thompson stated that he still works here.

The Board briefly discussed Mr. Short's employment.


Adjournment:


Meeting was adjourned at 4:54 p.m.


Reviewed by:

(MEETING ADJOURNED)


image image

Mrs. Bonnie Keen, Secretary Date