CROWLEY, LOUISIANA
JANUARY 18, 2005
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, Cecelia Broussard,
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
A J BROUSSARD
JOHN HUMBLE SR
CECELIA BROUSSARD
JIMMIE PELLERIN
A J CREDEUR
THOMAS BENOIT
FELTON MOREAU
A motion was offered by Mr. Jimmie Pellerin, seconded by Mr. Alton
Stevenson, to amend the agenda to consider amendments to the
Parish’s Deferred Compensation Plan Document. Motion carried.
A motion was offered by Mr. Jimmie Pellerin, seconded by Mr. A. J.
Broussard, to approve the Minutes of the January 4, 2005, Regular
Police Jury Meeting. Motion carried.
APPOINTMENTS
RESOLUTION
BY MESSRS: CADE BENOIT AND A J CREDEUR
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby appoint to the Acadia Parish Tourist
Commission MAYOR ROGER BOUDREAUX for a three year term effective
January, 2005.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
RESOLUTION
BY
MESSRS: A J CREDEUR AND JOHN HUMBLE SRT
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby re-appoint MRS. ELAINE THIBODEAUX and MR.
TOMMY BENOIT to Acadia Fire Protection District #6 for a two year
term effective January, 2005.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
A motion was offered by Mr. Felton Moreau, seconded by Mr. A. J.
Credeur, to appoint Mr. Gibson Miller to the Acadia Parish Library
Board of Control. A roll call vote was cast: Yeas: Alton Stevenson,
A. J. Credeur, Cade Benoit and Felton Moreau. Nays: A. J. Broussard,
John Humble, Sr., Cecelia Broussard and Jimmie Pellerin. Motion
failed.
FINANCE
A motion was offered by Mr. Jimmie Pellerin, seconded by Mr. John
Humble, Sr., to refer request for vehicular damages on Faulk Road to
Acadiana Shell & Limestone for payment. Motion carried.
The following resolution was offered by John W. Humble, Sr., and
seconded by Alton Stevenson:
RESOLUTION
A resolution authorizing
the borrowing by the Parish of
Acadia, State of
Louisiana (the “Issuer”), of not exceeding
One Hundred Thousand
Dollars ($100,000) in the form of
Revenue Anticipation
Notes, Series 2005, of the Issuer;
providing for the payment
thereof and the rate of interest
thereon; providing for a
pledge and dedication of tax
revenues of the Issuer
for security and payment thereof in
principal and interest;
and other matters in connection
therewith.
WHEREAS, pursuant to an
election held in the Issuer on November 2, 2004, the voters approved
the levy and collection of a one and one-half (1-1/2 mills tax (the
“Tax”) for a period of ten (10) years for the purpose of providing
funds to match federal and state funds allocated to Acadia Parish
for services to the elderly, including the establishment and
maintenance of centers for senior citizens, beginning with the year
2005, and, under the provisions of Section 742.2 of Title 39 of the
Louisiana Revised Statutes of 1950, as amended (the "Act"), and
other constitutional and statutory authority, the governing
authority of the Issuer may anticipate such revenues and borrow
money to be used for the purposes for which such tax was voted;
and
WHEREAS, the Parish of Acadia,
State of Louisiana (the "Issuer"), desires to borrow moneys for the
purposes described in the foregoing preamble, and to dedicate and
set aside the revenues of the Tax for the payment of any Revenue
Anticipation Notes, Series 2005, issued under the provisions of the
Act, and this resolution (the "Notes"), which Notes will fall due
and be payable not later than March 1, 2006, together with interest
thereon as provided herein; and
WHEREAS, the Police Jury of
the Parish of Acadia, State of Louisiana, acting as the governing
authority of the Issuer, has found and determined that the estimated
revenues of the Tax for the year 2005 will be approximately
$270,000, or 2.7 times the amount borrowed; and
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 “Issuer”), that:
SECTION 1. Under
the provisions of the Act and subject to the approval of the
Louisiana State Bond Commission, the executive officers of the
Police Jury are hereby authorized to borrow moneys in the year 2005
for the purpose of providing funds to match federal and state funds
allocated to the Issuer for services to the elderly, including the
establishment and maintenance of centers for senior citizens, in
anticipation of the Tax revenues to be received by the Issuer in the
year 2006 from its 2005 Tax levy for such purposes.
SECTION 2. In
order to fund the aforementioned borrowing, the Issuer is authorized
to issue, sell and deliver Revenue Anticipation Notes, Series 2005,
in an aggregate principal amount of not exceeding One Hundred
Thousand Dollars ($100,000), bearing interest from date of delivery
to the purchaser thereof at a rate of two and one-half per centum
(2-1/2%) per annum, and maturing on or before March 1, 2006, all in
accordance with the provisions of the Act. The Notes shall be dated
the date of delivery thereof and shall be issued in the form of a
single, fully registered Revenue Anticipation Note, numbered R-1
(the "Note"). The Note shall be in such form as may be acceptable to
the purchaser and the Issuer, upon advice of bond counsel, and shall
be signed by the President and the Secretary-Treasurer of the Police
Jury for, on behalf of, and in the name of the Issuer.
The purchase price of the Note may be paid by the
purchaser thereof to the Issuer in installments, and interest shall
accrue on the amount of the purchase price which shall have been
paid to the Issuer from the respective dates of each such
installment.
SECTION 3. The
payment of principal and interest on the Note shall be secured by
and payable from a pledge of the Tax revenues accruing to the Issuer
in the year 2006 from its 2005 Tax levy, and the said Tax revenues
are hereby dedicated for the payment in full of principal of and
interest on the Note issued under the provisions of this resolution.
SECTION 4. The
President and the Secretary-Treasurer of the Police Jury are each
hereby authorized, empowered and directed to execute the Note to
represent said indebtedness, said Note to be in substantially the
form set forth as Exhibit “A” hereto. Said officers are further
authorized and empowered to deliver the Note to the purchaser
thereof, upon the payment of the purchase price thereof, or the
payment of the first installment of the purchase price, as
appropriate, to be used for the purpose of the borrowing and to take
any other action or execute and deliver any other documents which
may be required to accomplish the purpose of this resolution.
SECTION 5. The
Police Jury hereby accepts the offer of Bank of Commerce & Trust
Company, of Crowley, Louisiana, for the purchase of the Note, which
offer is attached hereto as Exhibit “B”.
SECTION 6. The
principal of the Note shall be subject to prepayment at any time at
the option of the Issuer.
SECTION 7.
Application is hereby formally made to the Louisiana State Bond
Commission, Baton Rouge, Louisiana, for consent and authority to
issue, sell and deliver the Note as described herein; and a
certified copy of this resolution shall be forwarded to the
Louisiana State Bond Commission, together with a letter requesting
their prompt consideration and approval of this application.
SECTION 8. The
law firm of Foley & Judell, L. L. P., Bond Counsel, is hereby
employed as Bond Counsel to handle all matters of a legal nature in
connection with the negotiation, sale, issuance and delivery of the
Note. Said special bond counsel shall prepare and submit to this
Police Jury all proceedings necessary for the due authorization,
issuance, sale and delivery of the Note, shall counsel the Issuer as
to the issuance and sale of the Note, and shall furnish their
opinion covering the legality and tax-exemption of the Note. The fee
of special bond counsel in this connection is hereby established and
fixed at a sum not to exceed the maximum fee allowed by the Attorney
General's fee schedule for comprehensive, legal and coordinate
professional work in the issuance of revenue bonds, plus
"out-of-pocket" expenses. A certified copy of this resolution shall
be forwarded to the Attorney General of the State of Louisiana for
his approval of the employment herein provided for.
SECTION 9. The
Issuer covenants and agrees that, to the extent permitted by the
laws of the Louisiana, it will comply with the requirements of the
Internal Revenue Code of 1986 and any amendment thereto (the "Code")
in order to establish, maintain and preserve the exclusion from
"gross income" of interest on the Note under the Code. The further
covenants and agrees that it will not take any action, fail to take
any action, or permit any action within its control to be taken, or
permit at any time or times any of the proceeds of the Note or any
other funds of the Issuer to be used directly or indirectly in any
manner, the effect of which would be to cause the Note to be an
"arbitrage bond" or would result in the inclusion of the interest on
the Note in gross income under the Code, including, without
limitation, (i) the failure to comply with the limitation on
investment of the proceeds of the Note, or (ii) the failure to pay
any required rebate of arbitrage earnings to the United States of
America or (iii) the use of the proceeds of the Note in a manner
which would cause the Note to be a "private activity bond".
SECTION 10.
Disclosure Under SEC Rule 15c2-12. The Issuer will not be required
to comply with the continuing disclosure requirements described in
the Rule 15c-2-12(b) of the Securities and Exchange Commission [17
CFR §240.15c2-12(b)], because, among other reasons, the aggregate
principal amount of the Note is less than $1,000,000.
The Note is designated as a "qualified tax-exempt
obligation" within the meaning of Section 265(b)(3) of the Code. In
making the designation, this Police Jury, on behalf of the Issuer,
finds and determines that:
(a) the Note is not a "private activity bond" within
the meaning of the Code; and
(b) the reasonably anticipated amount of qualified
tax-exempt obligations which will be issued by the Issuer and all
subordinate entities in calendar year 2005 does not exceed
$10,000,000.
The President and the Secretary-Treasurer of the Police
Jury are hereby empowered, authorized and directed to take any and
all action and to execute and deliver any instrument, document or
certificate necessary to effectuate the purposes of this Section.
SECTION 11. This
resolution shall become effective immediately.
The foregoing resolution having been submitted to a vote, the vote
thereon was as follows:
YEAS: Cecelia Broussard, Alton
Stevenson, A. J. Broussard, John W.
Humble, Sr., Jimmie Pellerin,
A. J. Credeur, Thomas Benoit and
Felton Moreau.
NAYS: None.
ABSENT: None.
And the resolution was declared adopted on this, the 18th day of
January, 2005.
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
RESOLUTION
BY MESSRS: A J CREDEUR AND CADE BENOIT
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby authorize the President to execute a
contract with the Acadia Council On Aging for the administration of
public funds to supplement programs for the Senior Citizens.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
RESOLUTION
BY
MESSRS: ALTON STEVENSON AND A J CREDEUR
WHEREAS, the Acadia Parish
Police Jury implemented a 401A & 457 Plan for Parish employees,
and
WHEREAS, the Plan Document
provided that The Legeng Group and JEM Partners, Inc., provide third
party administration services, and
WHEREAS, the Police Jury
desires to administer the Deferred Comp Program under different
providers.
THEREFORE, BE IT RESOLVED by
the Acadia Parish Police Jury in regular session duly convened on
this the 18th day of January, 2005, does hereby authorize amendments
to the 401A & 457 Plan Documents by changing the name of the plan
administrator from The Legeng Group to the Acadia Parish Police
Jury.
BE IT FURTHER RESOLVED that
the 457 Plan be amended to change the third party administrator from
JEM Partners, Inc., to the Acadia Parish Police Jury.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
LEGISLATION
Legal Counsel Doug Wimberly advised of recent action by the
Legislature instructing local government establish a Children and
Youth Planning Board in each Judicial District. He indicated that
the Board would serve in an advisory capacity to the Governor’s
Children’s Cabinet. Legal Counsel noted that in multi-Parish
Judicial Districts cooperating parish’s may formulate a separate
plan of representation. A request was made that Legal Counsel advise
of the cost of the process.
PERSONNEL
A motion was offered by Mr. Cade Benoit, seconded by Mr. Felton
Moreau, to authorize Contract Labor for the purpose of assisting
Animal Control. Motion carried.
Legal Counsel Doug Wimberly advised of the request made to pay legal
fees following the recent Declaratory Judgement involving the
Director of Homeland Security. He indicated that the Jury was
premature in acting because such an expenditure would be conditioned
on a successful ruling. Mr. Wimberly was of the opinion that
conditions had not been satisfied, therefore, payment of fees would
be illegal.
Juror John Humble, Sr., suggested that the Director of Homeland
Security did nothing to cause the problem.
RESOLUTION
BY
MESSRS: A J BROUSSARD AND JOHN HUMBLE SR
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby authorize Legal Counsel request Attorney
General’s opinion to determine whether the Police Jury could
reimburse legal fees incurred by the Directory of Emergency
Preparedness and Homeland Security in defending a suit filed for
Declaratory Judgement pertaining to matters of dual office holding.
The following roll call vote was cast:
YEAS: A. J. Broussard, John
Humble, Sr., Cecelia Broussard, Jimmie
Pellerin and Cade Benoit.
NAYS: Alton Stevenson.
ABSTAINED: A. J. Credeur and
Felton Moreau.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
Legal Counsel reported that no guidance was given from the National
Labor Relations Board relative to the request for information
involving compensation for Director of Homeland Security and
Emergency Preparedness for the period of December 6th through
December 30th.
Legal Counsel further advised that it would not be likely that the
Judge in this case would get involved in the matter.
President Broussard acknowledged having appointed Mr. John
Quebodeaux as Director of Emergency Preparedness and Homeland
Security.
Juror Alton Stevenson warned of dual office holding and that he was
not in favor of reinstatement.
Legal Counsel reminded that the President had the ultimate authority
to make the appointment.
A motion was offered by Mr. John Humble, Sr., seconded by Mr. A. J.
Broussard, to restore the salary for the Director of Emergency
Preparedness and Homeland Security as of August 23, 2004. The
following roll call vote was cast: Yeas: A. J. Broussard, John
Humble, Sr., Cecelia Broussard and Jimmie Pellerin. Nays: Alton
Stevenson, A. J. Credeur, Cade Benoit and Felton Moreau. Motion
failed.
Juror Felton Moreau made reference to a November Attorney General’s
opinion that was not shared with other members and further commented
on the lack of communication.
A motion was offered by Mr. Alton Stevenson, to set pay for the
Director of Emergency Preparedness and Homeland Security at $7.00
per hour. Motion died for lack of a second.
Ms. Marsha Pellerin addressed the members on the matter of Emergency
Preparedness. She indicated that countless hours were spent during
the recent hurricane event and that $7.00 per hour was not fair pay.
A motion was offered by Mr. Alton Stevenson, seconded by Mr. A. J.
Credeur, to set the pay for the Director of Emergency Preparedness
and Homeland Security at $7.00 per hour with a 40 hour work week.
The following roll call vote was cast: Yeas: Alton Stevenson, A. J.
Credeur, Cade Benoit and Felton Moreau. Nays: A. J. Broussard, John
Humble, Sr., Cecelia Broussard and Jimmie Pellerin. Motion failed.
Mr. John Quebodeaux addressed the body indicating that he was not
willing to work for $7.00 per hour as it was a disgrace to the job
and suggested he would be tendering his resignation.
PUBLIC FACILITIES/BUILDING & GROUNDS
A motion was offered by Mr. A. J. Broussard, seconded by Mr. Felton
Moreau, to authorize the Time and Materials Repair Agreement with
Berg, Inc., to repair third and fourth floor courtroom air handling
systems at an estimated cost of $45,000.00. Motion carried.
RESOLUTION
BY MESSRS: A J BROUSSARD AND JOHN HUMBLE SR
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby authorize Architect Mark Lalande to
prepare final bid documents to receive bids for the Correctional
Center Construction Project.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
PUBLIC WORKS/ROAD & BRIDGE
RESOLUTION
BY
MESSRS: CADE BENOIT AND ALTON STEVENSON
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby authorize the Parish Road Manager to
solicit proposals and construct improvements to the roadway in the
vicinity of St. Lawrence Church not to exceed $25,000.00.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
A motion was offered by Mr. A. J. Credeur, seconded by Mr. Felton
Moreau, to authorize payment of ½ the cost of cleaning under Charlie
Arceneaux Road Bridge estimated at $2,400.00. Motion carried.
A motion was offered by Mr. Jimmie Pellerin, seconded by Mr. A. J.
Credeur, to authorize the Parish Road Manager inspect the condition
of J. W. Lane as it relates to acceptance of existing aggregate
roads in the Parish Maintenance System. Motion carried.
A motion was offered by Mr. A. J. Credeur, seconded by Mr. Alton
Stevenson, to authorize $800.00 payment for loading of dirt to
repair the bridge on Monceaux Road. Motion carried.
RESOLUTION
BY MESSRS: CADE BENOIT AND A J BROUSSARD
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby empower, authorize & direct the President
to execute Change Order No. 1 for Ohlenforst Road Bridge Repairs by
adding replacement of deteriorated pilings, caps and stringers in
the estimated amount of Fifteen Thousand and 00/100 ($15,000.00)
Dollars with E. B. Feucht & Sons, Inc.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
RESOLUTION
BY
MESSRS: A J BROUSSARD AND JOHN HUMBLE SR
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby authorize Aucoin & Associates to prepare
a cost estimate to elevate a portion of North Cherokee Road.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
Engineer Ryan Fuselier presented a cost report and drainage analysis
to replace the pipe structure under Fabacher Road southwest of Iota.
Representatives from the local drainage district testified as to the
inadequacy of the crossing.
The Engineer indicated that the design considered a five year storm.
He also presented several alternative means of correcting the
problem.
RESOLUTION
BY MESSRS: FELTON MOREAU AND A J CREDEUR
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby authorize Engineer Ryan Fuselier prepare
a statewide flood control application on behalf of the Police Jury
to construct drainage improvements southwest of Iota at the vicinity
of Fabacher Road.
BE IT FURTHER RESOLVED that
the design for improvements include replacement of drainage
structures with a concrete bridge.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
Legal Counsel Doug Wimberly advised that St. Joan was accepted into
the Parish Road Maintenance System in 1981 and was supported by
eight years of maintenance records. He suggested that the 1.2 mile
of roadway was a tacit dedication. He noted several issues related
to the maintenance of the road.
Attorney Lee Wimberly, serving clients who own property including
where St. Joan Road was located, presented a map of the area. He
indicated that there was no formal dedication of the roadway to the
Police Jury for public use. He further indicated there was a lack of
knowledge by the owners that maintenance was being done and that
owners of the property voiced objection to the work. He also noted
that the actual roadway was much less than what would be needed for
a Parish road.
Mr. Lee Wimberly suggested that other roads in the vicinity of St.
Joan be improved in order to provide alternate access. He further
indicated that cattle guards located on either end of St. Joan Road
presented an issue for public acceptance.
Mr. Roderick Jeanise questioned why the cattle guards were located
on the road if it were public.
Ms. Diane Cormier explained where previous owners donated land to
develop the roadway for public use.
Parish Attorney said no formal objections to the maintenance had
been logged until recently.
A motion was offered by Mr. Cade Benoit, seconded by Mr. Felton
Moreau, to authorize the continued maintenance of St. Joan Road.
Motion carried with John Humble, Sr., and Cecelia Broussard
abstaining.
Mr. Lee Wimberly, Counsel for the property owners on St. Joan Road,
publicly voiced objection to further maintenance of St. Joan Road.
The following correspondence was read into the public record of
these proceedings:
December 7th 04, Branch, LA 70516, Ms. C. Broussard, President;
Acadia Parish Police Jury
I’m requesting that this memo be entered into and be officially
recorded in the Files of the Acadia Parish Police Jury.
My Family and I have been residence of this address for some 36
years. In these years, we have been victims of a ‘political
football’. The road work, hard surfacing, drainage went to the
’name’, influential in the area.
This present situation concerning the privatation of St. Joan Road
reeks of a throw back, politics as usual, a repeat of the way it
was, in 1956.
What we’re addressing and requesting of this Governing body is that
you rule and grant that this St. Joan Road be rightfully declared as
it has been for years and maintained by this body as a dully PUBLIC
road way.
It is imperative that some hundred plus individuals in our area have
a ‘outlet’ in flooding, inclement weather. In the past; St. Joan
Road was the only way out from Bayou Plaquemine to Hwy. 1105 along
Pointe Noir Rd. and the junction of Pointe Noir and East & West
along Grant Link Rd. We have in our area, the elderly, handi-cap,
individuals of certain needs.
No, this is not a request benefitting a few individuals but is a
cry, a appeal for a dire need, a decision that would benefit,
address the needs of a majority our area population.
It is beyond my comprehension and understanding as to how a road-way
to be maintained for so many years with public funds now be declared
a ‘private’ road!! This has got to be some embarrassment to this
body. This questions begs for an answer; will you bill the private
parties for the past 30 plus years and the documented 8 years Jury
records for the cost of gravel, ditch, road work? Interesting
question isn’t it?
We need this road way, we need this body to continue addressing the
priorities of our needs, drainage, policies that effect and benefit
the majority, not as in the past, a few.
THANK YOU - RON SIMONEAUX.
RESOLUTION
BY
MESSRS: CADE BENOIT AND FELTON MOREAU
WHEREAS, the Acadia Parish
Police Jury accepted proposals for the Petry Road Bridge Repairs.
WHEREAS, the sole bid received
was as follows:
BIDDER
PROPOSAL
E. B. Feucht & Sons, Inc. $70,939.00
THEREFORE, BE IT RESOLVED by
the Acadia Parish Police Jury in regular session duly convened on
this the 18th day of January, 2005, does hereby accept the bid
submitted by E. B. Feucht & Sons, Inc., in the amount of Seventy
Thousand Nine Hundred Thirty-nine and 00/100 ($70,939.00) Dollars
for the Petry Road Bridge Repairs.
BE IT FURTHER RESOLVED that
the President of this Police Jury be and she is hereby empowered,
authorized and directed to execute a contract with E. B. Feucht &
Sons, Inc., on behalf of, in the name and under the seal of the
Acadia Parish Police Jury relative to said project.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
RESOLUTION
BY MESSRS: CADE BENOIT AND FELTON MOREAU
WHEREAS, the Acadia Parish
Police Jury accepted proposals for Deer Road Bridge Repairs.
WHEREAS, the sole bid received
was as follows:
BIDDER
PROPOSAL
E. B. Feucht & Sons, Inc. $18,482.00
THEREFORE, BE IT RESOLVED by
the Acadia Parish Police Jury in regular session duly convened on
this the 18th day of January, 2005, does hereby accept the bid
submitted by E. B. Feucht & Sons, Inc., in the amount of Eighteen
Thousand Four Hundred Eighty-two and 00/100 ($18,482.00) Dollars for
the Deer Road Bridge Repairs.
BE IT FURTHER RESOLVED that
the President of this Police Jury be and she is hereby empowered,
authorized and directed to execute a contract with E. B. Feucht &
Sons, Inc., on behalf of, in the name and under the seal of the
Acadia Parish Police Jury relative to said project.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
A motion was offered by Mr. A. J. Credeur, seconded by Mr. Felton
Moreau, to approve the Emergency Work Report for the month of
December, 2004. Said expenditures to be in the amount of $96.00.
Motion carried.
SOLID WASTE/ENVIRONMENTAL
RESOLUTION
BY MESSRS: ALTON
STEVENSON AND JOHN HUMBLE SR
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby authorize the purchase of one (1) Ford
F-350 Cab and Chassis from Shetler-Corley under State Contract
#405214 in the amount of $17,032 as provided in the 2005 Budget.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
RESOLUTION
BY
MESSRS: FELTON MOREAU AND A J CREDEUR
BE IT RESOLVED: by the Acadia
Parish Police Jury in regular session duly convened this 18th day of
January, 2005, does hereby authorize the purchase of one (1) John
Deere 6215 Tractor with John Deer 640 Loader and HX14 Rotary Cutter
from Quality Equipment under State Contract #405902 at an estimated
cost of $48,818.65 as provided in the 2005 Budget.
BE IT FURTHER RESOLVED that
the Jury does hereby authorize the purchase of one (1) ten foot Dura
Grader Hydraulic Blade in the amount of $3,500.00 from Quality
Equipment, Co.
ADOPTED: JANUARY 18, 2005
ATTEST:
/s/ Katry Martin
/s/ Cecelia S. Broussard
KATRY MARTIN
CECELIA S. BROUSSARD
SECRETARY-TREASURER
PRESIDENT
The Sales Tax Report was presented for the month of December, 2004.
The report indicated a gross receipt of $381,068.03 a decrease of
$14,331.54 from December, 2003.
COMMENTS FROM THE PUBLIC
Ms. Patricia McNeely provided examples of firearm ordinances taken
from both Jefferson and Rapides Parish. She indicated that these
ordinances would provide safety for residents in matters related to
firearm protection.
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 FEBRUARY 1, 2005, AT THE
HOUR OF 6:30 P.M.