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CROWLEY, LOUISIANA

JUNE 3, 2003

THE ACADIA PARISH POLICE JURY met on the above date at 6:30 p.m., in the Police Jury Meeting Room, Courthouse Building, Crowley, Louisiana, in regular session with the President, Claude Courville, presiding. At the request of the President, a moment of silence was offered and the Pledge to the Flag was recited in unison. The roll was called and final attendance was recorded as follows:

ALTON STEVENSON
CATHERINE LACOMBE
JOHN HUMBLE SR
CECELIA BROUSSARD
JIMMIE PELLERIN
JOHN BEARD
PAT DAIGLE
CLAUDE COURVILLE

A motion was offered by Mrs. Catherine LaCombe, seconded by Mr. Pat Daigle, to amend the agenda to consider a report from Acadia Economic Development Corporation relative to the negotiation for the manufacturing space in the Crowley/Rayne Industrial Park. Motion carried.

A motion was offered by Mr. Jimmie Pellerin, seconded by Mrs. Cecelia Broussard, to approve the Minutes of the May 20, 2003, Regular Police Jury Meeting. Motion carried.

Mr. Paul Broussard, President of the Acadia Economic Development Corporation, presented results of the negotiations with David and Peter John, owners of LaPac, Inc., for manufacturing space in the Crowley/Rayne Industrial Park. In his introduction, he referenced past experience relative to economic development and commercial property settlements. He outlined historic elements that influenced negotiations including relocation or the consolidation of the Parish’s criminal justice system in the Park.

Mr. Broussard indicated that the owners of LaPac are considering the consolidation of their entire operation in the Industrial Park reporting that a $1.3 million offer was on the table for a lease purchase of the building, improvements and five acres of adjacent land. The offer on the additional property would include 100,000 sq. ft. expansion and would consist of $500,000 down payment plus $800,000 over the next 20 years at a 3% interest rate.

Mr. Broussard indicated that the $1.3 million extended over the 20 year period would generate $1.56 million for the Police Jury noting that the amount of revenue would sufficiently match state funding requirements under the capital outlay program. Mr. Broussard referenced the strong need to keep the business and the jobs in Acadia Parish and send the message that Acadia is a place to locate.

Questions and comments related to the subject were offered by several members of the Jury particularly on the job commitment and the concern over properties.

Reference was also made regarding EDAP funding offered by the Department of Economic Development for improvements and expansion in exchange for the job retention.


APPOINTMENTS

                                      
RESOLUTION

             BY: MR JOHN BEARD AND MRS CECELIA BROUSSARD

BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 3rd day of June, 2003, does hereby appoint MR. RANDALL BOUTE to the Acadia Parish Planning Commission to fill the unexpired term of Mr. Kert Landry, effective June, 2003.

ADOPTED: JUNE 3, 2003

ATTEST:

/s/ Katry Martin                                           /s/ Claude J. Courville
KATRY MARTIN                                            CLAUDE J. COURVILLE
SECRETARY-TREASURER                                PRESIDENT


COMMUNITY/ECONOMIC DEVELOPMENT

Legal Counsel André Doguet advised that an appraisal and advertising are necessary to dispose of public property.

                                      
RESOLUTION

         BY: MR JOHN HUMBLE SR AND MRS CATHERINE LACOMBE

BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 3rd day of June, 2003, does hereby authorize the Parish Secretary and Legal Counsel to acquire an appraisal of property located in the Community of Midland acquired by the Police Jury subsequent to cleanup efforts and further authorize the advertising for the sale of said property.

ADOPTED: JUNE 3, 2003

ATTEST:

/s/ Katry Martin                                           /s/ Claude J. Courville
KATRY MARTIN                                            CLAUDE J. COURVILLE
SECRETARY-TREASURER                                PRESIDENT

                                     
RESOLUTION

       BY: MR ALTON STEVENSON AND MRS CATHERINE LACOMBE

BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 3rd day of June, 2003, does hereby empower, authorize and direct the President to execute an agreement with John Shadrick Wilson for the purpose of utilizing a servitude adjacent to and situated on property owned by the Acadia Parish School Board on which the Rice Arena is located.

BE IT FURTHER RESOLVED that the Parish agrees to maintain said right-of-way including any and all improvements for the purpose of accessing the adjacent property.

ADOPTED: JUNE 3, 2003

ATTEST:

/s/ Katry Martin                                           /s/ Claude J. Courville
KATRY MARTIN                                            CLAUDE J. COURVILLE
SECRETARY-TREASURER                                PRESIDENT


FINANCE

                                      
RESOLUTION

            BY: MRS CATHERINE LACOMBE AND MR PAT DAIGLE

WHEREAS, the Acadia Parish Police Jury advertised for bids to be received for its Official Journal for the period beginning July 1, 2003, through June 30, 2004, and

WHEREAS, the following bid was received:

BIDDER                   LEGAL SQUARE   ADD. INSERTIONS   AFFIDAVITS
The Rayne Tribune          $1.00               No Charge          $ 0.00

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 3rd day of June, 2003, does hereby accept the bid submitted by The Rayne Tribune in the amount of One Dollar and 00/100 ($1.00) per legal square, no charge for additional insertions and no charge for affidavits.

BE IT FURTHER RESOLVED that the President is hereby authorized to execute on behalf of the Acadia Parish Police Jury a contract agreement with The Rayne Tribune.

ADOPTED: JUNE 3, 2003

ATTEST:

/s/ Katry Martin                                           /s/ Claude J. Courville
KATRY MARTIN                                            CLAUDE J. COURVILLE
SECRETARY-TREASURER                                PRESIDENT

                                     
RESOLUTION

             BY: MRS CECELIA BROUSSARD AND MR JOHN BEARD

WHEREAS, the Acadia Parish Police Jury advertised according to law for the bids to be received for the purchase of materials, lubricants and services, for the period commencing July 1, 2003 and ending June 30, 2004, and

WHEREAS, it is in the opinion of the Police Jury that the following bids were the best bids submitted:

COLD MIX

MATERIAL RESOURCES                 PICKED UP           $ 53.50/TON

LARRY GRAYSON & SON                DELIVERED          $ 50.85/TON


CONCRETE PIPE

*ACADIANA SHELL & LIMESTONE   15" REINFORCED   $ 11.70
(Prices include gaskets)               18" REINFORCED   $ 14.40
                                               24" REINFORCED  $ 21.75

*VERMILION SHELL & LIMESTONE   **15" PLAIN       $ 8.50

*Truck load quantity - Less load $65.00
**6' JOINTS ONLY

CONTRACT LABOR

KING-PATIN                             LTD CLERICAL             $ 7.00/HR.
                                            CUSTODIAN                $ 7.00/HR.
                                            ROAD LABORER            $ 7.95/HR.
                                            TRUCK DRIVER             $ 10.01/HR.
                                            HERBICIDE APPLICATOR $ 10.01/HR.
                                            BACKHOE OPERATOR     $ 8.58/HR.
                                            MOTORGRADER OP        $ 10.01/HR.
                                            GRADALL OPERATOR      $ 11.44/HR.
                                            MOWER/DITCHER OP.    $ 8.58/HR.

CORRUGATED METAL PIPE

COASTAL CULVERT &               REFER TO SCHEDULE "A"
      SUPPLY


VERMILION SHELL &                12 GAUGE PLAIN 15"       $10.10
    LIMESTONE                       12 GAUGE PLAIN 72"       $47.50
                                          12 GAUGE ASPHALT 15"   $11.85
                                          12 GAUGE ASPHALT 18"   $12.55
                                          12 GAUGE ASPHALT 72"   $60.65
                                          14 GAUGE PLAIN 60"       $24.50
                                          16 GAUGE ASPHALT 18"   $ 8.50
                                          16 GAUGE ASPHALT 21"   $ 9.85
                                          16 GAUGE ASPHALT 24"   $11.10

F477 POLYETHYLENE PIPE

ACADIANA SHELL &                 60"                              $ 60.00
   LIMESTONE

COASTAL CULVERT                 15"                              $ 4.50
                                          18"                              $ 6.80
                                          24"                              $ 10.30
                                          30"                              $ 16.50
                                          36"                              $ 20.40
                                          42"                              $ 29.40
                                          48"                              $ 34.15

EMULSIFIED ASPHALT

ERGON ASPHALT                   CRS-2 PICKED UP            $ .64/GAL.
                                         CRS-2 DELIVERED            $ .76/GAL.

EROSION CONTROL

CONSTRUCTION MATERIALS    ECS STANDARD               $ 41.00 RL
                                         STRAW MAT
                                         ECS HIGH VELOCITY         $ 65.00 RL
                                         STRAW MAT
                                         ECS STANDARD               $ 43.20 RL
                                         EXCELSIOR MAT
                                         ECS HIGH IMPACT            $ 49.75 RL
                                         EXCELSIOR MAT
                                         ECS HEAVY HIGH IMPACT  $ 62.75 RL
                                         EXCELSIOR MAT
                                         ECS EARTH-LOCK            $ 255.15 RL
                                         ECM MULCH BLANKET

EXPANDED CLAY AGGREGATE

BIG RIVER INDUSTRIES           C-2 PICKED UP                $ 22.00/PER YD.
                                         DELIVERED                      $ 27.40
                                         C-3 PICKED UP                $ 22.00/PER YD.
                                         DELIVERED                     $ 27.40/PER YD.

GRADER BLADES

SCOTT CONSTRUCTION          8" X ½" X 7'                         $ 38.35
                                         ⅝” X 2¼” BOLTS & NUTS/100 $ 127.00
                                         ⅝” X 2" BOLTS & NUTS/100    $ 122.00

GRAVEL

LARRY GRAYSON & SON          C-1                                $ 16.00
                                         C-2                                $ 17.00
                                         C-3                                $ 15.50

HERBICIDE

UAP TIMBERLAND                 CAMPAIGN 30 GAL.             $ 590.70
                                        CAMPAIGN 2 ½ GAL.           $ 52.22

HELENA CHEMICAL               ROUNDUP PRO 2 ½ GAL.      $ 97.50
                                       ROUNDUP PRO 30 GAL.        $1,020.00
                                       2-4-D 2 ½ GAL.                 $ 25.00
                                       2-4-D 30 GAL.                   $ 285.00

G & H SEED COMPANY          ORTHO X77/1 GAL.             $ 4.90


LIMESTONE (GRAY)

ACADIANA SHELL &             #57 PICKED UP                  $ 17.00/TON
    LIMESTONE                   #57 DELIVERED                  $ 19.85/TON
                                      #610 PICKED UP                 $ 16.50/TON
                                      #610 DELIVERED                 $ 19.35/TON
                                      #8 PICKED UP                    $ 17.50/TON
                                      #8 DELIVERED                    $ 20.20/TON
                                      #78 PICKED UP                   $ 17.50/TON
                                      #78 DELIVERED                   $ 20.20/TON
                                      #89 PICKED UP                   $ 17.50/TON
                                      #89 DELIVERED                   $ 21.20/TON
                                      3" PICKED UP                      $ 17.50/TON
                                      3" DELIVERED                      $ 20.20/TON
                                      4"-6" DELIVERED                  $ 22.75/TON

VERMILION SHELL &            4"-6" PICKED UP                  $ 17.90/TON
     LIMESTONE

SANCTUN ROCK-CANCUN

PORT AGGREGATE              #57 PICKED UP                    $ 18.95/TON
                                      #57 DELIVERED                   $ 24.80/TON
                                      #610 PICKED UP                  $ 17.75/TON
                                      #610 DELIVERED                  $ 23.60/TON
                                      #89 PICKED UP                    $ 18.95/TON
                                      #89 DELIVERED                    $ 24.80/TON

LUBRICANTS

SIMONS PETROLEUM           90 WT. GEAR OIL                 $ 172.80/DRUM
                                      GEAR LUBE #140                  $ 172.80/DRUM
                                      SUPER HYDRAULIC #68          $ 114.95/DRUM
                                      SUPER HYDRAULIC #46          $ 114.95/DRUM
                                      FLEET MOTOR OIL SAE 30      $ 158.95/DRUM
                                      FLEET MOTOR OIL SAE 40      $ 158.95/DRUM
                                      FLEET MOTOR OIL SAE 50      $ 164.45/DRUM
                                      FLEET MOTOR OIL 15W40      $ 158.95/DRUM
                                      POWER TRANS III FLUID        $ 169.95/DRUM
                                      DEXTRON FLUID II                $ 169.95/DRUM
                                      MULTIPURPOSE HD GREASE $ 49.00/CS OF 60
                                      ANTIFREEZE/COOLANT          $ 164.45/DRUM

LUMBER

*KENNEDY SAW MILLS INC   3 X 8 16'                            $1,009.00
                                      3 X 8 18'                            $1,037.00
                                      3 X 8 20'                            $1,079.00
                                      3 X 8 22'                            $1,139.00
                                      3 X 8 24'                            $1,199.00
                                      6 X 12 14'                           $1,119.00
                                      6 X 12 16'                           $1,119.00
                                      6 X 12 18'                           $1,129.00
                                      6 X 12 20'                           $1,149.00
                                      6 X 12 22'                           $1,206.00
                                      6 X 12 24'                           $1,264.00
                                      12/3 15'                              $ 9.06
                                      12/3 20'                              $ 7.25
                                      12/3 25'                              $ 6.85
                                      12/3 30'                              $ 6.56
                                      12/3 35'                              $ 6.36
                                      12/3 40'                              $ 6.55
                                      12/3 50'                              $ 6.55

*PRICES QUOTED ARE DELIVERED IN TRUCKLOAD QUANTITIES OF 9,600 BD. FT. OF APPROXIMATELY 46,000 LBS.

SAND (FILL)

ACADIANA SHELL &            PICKED UP                            $ 3.00/TON
    LIMESTONE                  DELIVERED                            $ 6.40/TON

SAND (WASHED)

ACADIANA SHELL &            PICKED UP                            $ 3.00/TON
     LIMESTONE                 DELIVERED                            $ 7.35/TON

WHITE GOODS

PATIN’S SCRAP MATERIAL   GROSS TON                          $ 15.00


THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 3rd day of June, 2003, does hereby accept said bids for the purchase of materials, lubricants and services effective July 1, 2003, and ending June 30, 2004.

BE IT FURTHER RESOLVED that the President is hereby authorized to execute on behalf of the Acadia Parish Police Jury any and all contract agreements.

ADOPTED: JUNE 3, 2003

ATTEST:

/s/ Katry Martin                                           /s/ Claude J. Courville
KATRY MARTIN                                            CLAUDE J. COURVILLE
SECRETARY-TREASURER                                PRESIDENT

                                     
SCHEDULE "A"

                          
COASTAL CULVERT & SUPPLY

                                        
16 GAUGE

           
Size                  Plain                   Asphalt Coated
             15"                  $ 5.67                         $ 7.05
             18"                  $ 6.75                         $ 8.50
             21"                  $ 7.84                         $ 9.85
             24"                  $ 8.90                         $11.10
             30"                  $11.10                        $13.80
             36"                  $13.25                        $16.45
             42"                  $15.45                        $19.10
             48"                  $17.65                        $21.70
             54"                  $24.30                        $29.05
             60"                  $26.95                        $32.25
             72"                  $33.35                        $39.55
             84"                  $38.85                        $45.50
             96"                *$44.30                        $52.95
*NOT ENGINEERINGLY SOUND-SIZED NOT IN SAM I

                                       
14 GAUGE

             15"                  $ 6.80                        $ 8.20
             18"                  $ 8.15                        $ 9.95
             21"                  $ 9.50                        $11.55
             24"                  $10.80                       $13.10
             30"                  $13.45                       $16.15
             36"                  $16.10                       $19.35
             42"                  $18.80                       $22.20
             48"                  $21.50                       $25.50
             54"                  $24.10                       $28.65
             60"                                                  $38.45
             72"                  $39.50                       $47.40
             84"                  $45.95                       $55.05
             96"                  $52.45                       $62.95

                                        
12 GAUGE

             18"                  $11.20
             21"                  $13.05                       $15.20
             24"                  $14.85                       $17.05
             30"                  $18.50                       $21.30
             36"                  $22.05                       $25.40
             42"                  $25.75                       $29.50
             48"                  $29.40                       $33.65
             54"                  $33.05                       $37.75
             60"                  $36.65                       $41.75
             72"
             84"                  $61.80                       $74.20
             96"                  $70.60                       $84.65

The following Resolution was offered by Mr. John Humble, Sr., seconded by Mr. Pat Daigle:

                                     
RESOLUTION

          A Resolution approving the issuance, sale and delivery
          of One Hundred Fifty-Five Thousand Dollars ($155,000)
          of Certificates of Indebtedness, Series 2003, of
          Consolidated Gravity Drainage District No. 1 of the
          Parish of Acadia, State of Louisiana, and other matters
          relating thereto.

WHEREAS, the Board of Commissioners of Consolidated Gravity Drainage District No. 1 of the Parish of Acadia, State of Louisiana, by resolution to be adopted on May 21, 2003, proposed to authorize the issuance of One Hundred Fifty-Five Thousand Dollars ($155,000) of Certificates of Indebtedness, Series 2003 (the “Certificates”), for the purpose of paying a portion of the cost of acquiring a new hydraulic excavator, and paying the costs of issuance of the Certificates, under the authority conferred by Section 742.2 of Title 39 of the Louisiana Revised Statutes of 1950, as amended (R.S. 39:742.2) (the “Act”), and other constitutional and statutory authority.

WHEREAS, it is now the desire of the Police Jury of the Parish of Acadia, State of Louisiana, to approve the issuance of the Certificates;

NOW, THEREFORE, BE IT RESOLVED by the Police Jury of the Parish of Acadia, State of Louisiana (the “Police Jury”), acting as the governing authority of the Parish of Acadia, State of Louisiana (the “Parish”):

SECTION 1. That, in compliance with the provisions of Article VI, Section 15 of the Constitution of the State of Louisiana of 1974, and in accordance with the request of the Board of Commissioners of Consolidated Gravity Drainage District No. 1 of the Parish of Acadia, State of Louisiana (the “Issuer”), this Police Jury hereby approves the issuance of One Hundred Fifty-Five Thousand Dollars ($155,000) of Certificates of Indebtedness, Series 2003 (the “Certificates”), of the Issuer, said Certificates to be issued under the authority and for the purposes stated in the preamble hereto.

SECTION 2. That neither the Parish nor this Police Jury shall be liable in any manner for the payment of said Certificates.

The foregoing having been submitted to a vote, the vote thereon was as follows:

YEAS: Alton Stevenson, Catherine LaCombe, John Humble, Sr., Cecelia
          Broussard, Jimmie Pellerin, John Beard, Pat Daigle and Claude
          Courville.

NAYS: None.

ABSENT: None.

And the Resolution was declared adopted on this, the 3rd day of June, 2003.

/s/ Katry Martin                                           /s/ Claude J. Courville
KATRY MARTIN                                            CLAUDE J. COURVILLE
SECRETARY-TREASURER                                PRESIDENT


PUBLIC FACILITIES/BUILDING & GROUNDS

                                     
RESOLUTION

          BY MESSRS: ALTON STEVENSON AND JIMMIE PELLERIN

BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 3rd day of June, 2003, does hereby empower, authorize & direct the President to execute Change Order No. 1 for the Re-roofing of the Iota Health Unit & Triad Building in the amount of Two Thousand Twenty and 00/100 ($2,020.00) Dollars be added with Habetz Roof Services, Inc., for an adjusted contract price of Nine Thousand Six Hundred Thirty-five and 00/100 ($9,635.00) Dollars.

ADOPTED: JUNE 3, 2003

ATTEST:

/s/ Katry Martin                                           /s/ Claude J. Courville
KATRY MARTIN                                            CLAUDE J. COURVILLE
SECRETARY-TREASURER                                PRESIDENT


PROPERTY ASSESSMENT

                                    
RESOLUTION

    BY: MRS CECELIA BROUSSARD AND MRS CATHERINE LACOMBE

BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 3th day of June, 2003, that the following millage(s) are hereby levied on the 2003 tax roll on all property subject to taxation by the Acadia Parish Police Jury:

TAXES ARE AS FOLLOWS TO-WIT:

Parish taxes on all property, except as provided
by the Constitution----------------------------------------- 4.25 Mills
Parish taxes, City of Crowley-------------------------------- 2.12 Mills
Parish taxes, City of Rayne---------------------------------- 2.12 Mills
Parish taxes, Town of Church Point-------------------------- 2.12 Mills
Parish taxes, Town of Iota---------------------------------- 2.12 Mills
Acadia Parish Library Tax (Maintenance)--------------------- 4.25 Mills
Acadia Parish Health Unit Maintenance----------------------- 2.12 Mills
Acadia Parish Road Maintenance Tax------------------------- 3.18 Mills
Cooperative Extension Tax---------------------------------- 2.12 Mills

BE IT FURTHER RESOLVED that the proper administrative officials of the Parish of Acadia, State of Louisiana, be and they are hereby empowered, authorized, and directed to spread said taxes, as hereinabove set forth, upon the assessment roll of said Parish for the year 2003, and to make the collection of the taxes imposed for and on behalf of the District, according to law, and that the tax herein levied shall become a permanent lien and privilege on all the property subject to taxation as herein set forth, and the collection thereof shall be enforceable in the manner provided by law.

BE IT FURTHER RESOLVED that the foregoing Resolution was read in full, the roll was called on the adoption thereof, and the Resolution was adopted by the following votes:

YEAS: Alton Stevenson, Catherine LaCombe, John Humble, Sr., Cecelia
          Broussard, Jimmie Pellerin, John Beard, Pat Daigle and Claude
          Courville.

NAYS: None.

ABSENT: None.

ADOPTED: JUNE 3, 2003

ATTEST:

/s/ Katry Martin                                           /s/ Claude J. Courville
KATRY MARTIN                                            CLAUDE J. COURVILLE
SECRETARY-TREASURER                                PRESIDENT


COMMENTS FROM THE PUBLIC

Mr. Larry Regan, Assistant Emergency Management Director, advised of his discontent with the hiring of a new assistant and the lack of notification. Mr. Regan noted that he serves as Shelter Supervisor by the Acadia Parish School Board.

The Secretary reported on the status of House Bill 1077 related to Video Poker and Annexation.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE MEETING, THE MOTION WAS OFFERED DULY SECONDED, THAT THE MEETING ADJOURN UNTIL THE NEXT REGULARLY SCHEDULED MEETING OF JUNE 17, 2003, AT THE HOUR OF 6:30 P.M.




 


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