IMMOKALEE WATER & SEWER DISTRICT

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

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ANNUAL MEETING NOVEMBER 17, 2015


The Board of Commissioners held the Annual Meeting at Immokalee Water & Sewer District, 1020 Sanitation Rd, Immokalee, FL 34142.


The first item on the agenda was the Call to Order: Ms. Goodnight called the meeting to order at 6:04 p.m. Next was Roll Call:

Ms. Goodnight asked for a roll call.


Board Members Present:


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


Staff Present:


Mr. Kenneth Thompson , Mrs. Eva Deyo, Mrs. Norma Garcia and Mr. Gary Ferrante with Greeley and Hansen.


Others Present:


Please see sign in sheet.


Next was Agenda:


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

Motion carried unanimously.


(ROLL CALL OF OFFICERS)


(MOTION TO APPROVE AGENDA)

Next was Employee of the Month and Employee of the Year:


Mrs. Deyo announced that Mr. Zacarias Herrera Employee of the Month for September 2015 was not present at the time and would like to move it for later.


Mrs. Deyo announced Mr. Armando Reyes as Employee of the Year for 2014-2015, and awarded him with a plaque, the shirt with his name was ordered and a gift certificate of $50 and 8 hours off with pay. Mrs. Deyo also gave a speech honoring Mr. Reyes for Employee of the Year. The Board congratulated him.


Public Concerns:


Ms. Jane Coley from R & B Rentals addressed the Board with an issue on their water bill.


The Board asked staff to move the concerns of R & B to next months meeting so that they could better prepare themselves since R & B did not give notice to speak at the meeting.


Mr. Brister made a motion to move the concerns of the customer (R&B) to December 16, 2015 meeting.


Mr. Thomas seconded the motion. Motion carried unanimously.

Staff Good Cause Items:


There was none.


Board Concerns:


There was none.


Old Business:


There was none.


(MOTION TO MOVE CUSTOMER CONCERNS TO DECEMBER MEETING)

Action Agenda:


Mrs. Deyo asked the Board for a motion to approve Resolution 16-02, amendment of 2015 fiscal year budget.


Mr. Johnson made a motion to approve Resolution 16-02. Mr. Thomas seconded the motion.

Motion carried unanimously.


New Business:


There was none.


Consent Agenda:


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

Motion carried unanimously.


Next was Election of Officers:


Ms. Goodnight turned the meeting over to Mr. Thompson, so that all Board Members could participate in the election process.


Ms. Goodnight made a motion to nominated Mr. Brister as Chairman. Mr. Johnson seconded the motion.

Motion carried unanimously.


Mrs. Keen made a motion to nominate Ms. Goodnight as Vice Chairman. Mr. Johnson seconded the motion.

Motion carried unanimously.


Ms. Goodnight made a motion to nominate Mrs. Keen for Secretary. Mr. Brister seconded the motion.

Motion carried unanimously.


(MOTION TO APPROVE RESOLUTION 16-02)


(MOTION TO APPROVE CONSENT AGENDA)


(ELECTION OF OFFICERS)

Ms. Goodnight made a motion to nominate Mr. Thomas as Treasurer. Mr. Brister seconded the motion.

Motion carried unanimously.

The new slate of Officers for the Immokalee Water & Sewer District are as follows: Chairman ............................... Mr. Joseph Brister

Vice-Chairman ...................... Ms. Anne Goodnight.

Secretary ................................ Mrs. Bonnie Keen

Treasurer................................ Mr. Fred N. Thomas, Jr.


Mr. Thompson then turned the gavel back to Ms. Goodnight, so that she could Chair the remainder of the meeting.


Next was Employee of the Month:


Mrs. Deyo announced Mr. Zacarias Herrera as Employee of the Month for September 2015. The Board congratulated him.


The Board recessed at 6:28 pm. to have dinner. The meeting reconvened at 7:18 p.m.

NEXT WAS ATTORNEYS REPORT:


There was none.


Next was Adjournment:


The meeting was adjourned at 7:18 p.m. .


Reviewed by:


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Bonnie Keen - Secretary Date


(MEETING ADJOURNED)