IMMOKALEE WATER & SEWER DISTRICT

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

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February 17, 2016



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


Mr. Brister called the meeting to order at 4:28 p.m.


Next was Roll Call:


Mr. Brister asked for a roll call.


Board Members Present:


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


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. Thomas made a motion to approve the Agenda as it has been submitted. Ms. Goodnight seconded the motion.

Motion carried unanimously.


Next was Employee of the Month:


Mrs. Deyo introduced Mrs. Ofelia Gonzalez as the Employee of the Month for October and November 2015. The Board congratulated Mrs. Gonzalez. Mrs. Deyo stated that the Employee of Month for December 2015, Mr. Salvador Garcia was not present.


(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:


The Board discussed the dates for the FASD Conference in June. Board Members who wish to go will get with Ms. Andrea Sanchez.


Ms. Goodnight stated that she might not attend the Board Meeting in May 2016.


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. Tuscan presented the 2014-2015 Audit to the Board. Mr. Tuscan referenced pages in detail.


The Board discussed the Audit in detail.


Mr. Thomas made a motion to approve the 2014-2015 Audit. Mr. Johnson seconded the motion.

Motion carried unanimously.


(MOTION TO APPROVE CONSENT AGENDA)


(MOTION TO APPROVE 2014-2015 AUDIT)

Mrs. Deyo asked for a motion to approve the Employee of the Month program. The Board discussed the program in detail.

Mr. Thomas made a motion to approve the Employee of the Month program. Ms. Goodnight seconded the motion.

Motion carried unanimously.


Mrs. Deyo asked for a motion to approve the Forcemain for the lift station "W" contract. Mr. Thomas made a motion to approve the Forcemain contract.

Mr. Johnson seconded the motion. Motion carried unanimously.

Mrs. Deyo asked for a motion to approve the proposal for mechanical integrity testing of IW-1.


Mr. Thomas made a motion to approve the proposal for mechanical integrity testing of IW-1.


Ms. Goodnight seconded the motion. Motion carried unanimously.

NEXT WAS ATTORNEYS REPORT:


There was none.


Next was Adjournment:


The meeting was adjourned at 5:28 p.m. .


Reviewed by:


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Bonnie Keen - Secretary Date


(MOTION TO APPROVE EMPLOYEE OF THE MONTH PROGRAM )


(MOTION TO APPROVE FORCEMAIN CONTRACT)


(MOTION TO APPROVE PROPOSAL FOR MECHANICAL INTEGRITY TESTING)


(MEETING ADJOURNED)