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CROWLEY, LOUISIANA

JUNE 1, 2004

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. John Humble, Sr., to approve the Minutes of the May 18, 2004, Regular Police Jury Meeting. Motion carried.


APPOINTMENTS

                                        
RESOLUTION

                  BY MESSRS: A J BROUSSARD AND FELTON MOREAU

BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby re-appoint MESSRS. CLARK GRAY, DENNIS LEONARDS and NEWTON LEGER and appoint MR. CARL HETZEL, JR., to the Fourth Ward Drainage District for a four year term effective June, 2004.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                        
RESOLUTION

              BY MESSRS: JOHN HUMBLE SR AND JIMMIE PELLERIN


BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby re-appoint MESSRS. STEVEN HAMIC, WAYNE WILD, BOBBY WALTON, RANDY THIBODEAUX and TOMMY CARLSON to the Consolidated Gravity Drainage District for a four year term effective June, 2004.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                       
RESOLUTION

               BY MESSRS: JOHN HUMBLE SR AND A J BROUSSARD


BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby re-appoint MESSRS. MICHAEL FAULK, WAYNE BARONET, TERRY ISTRE, BRAD CORE and TOMMY SARVER to the Sixth Ward & Crowley Drainage District for a four year term effective June, 2004.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                        
RESOLUTION

                BY MESSRS: A J BROUSSARD AND FELTON MOREAU


BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby re-appoint MESSRS. RICHARD HEBERT, WILLIAM OLIVER, SR., GERALD REGAN, JOSEPH LEGER, JR., and CALVIN SENSAT to the Egan Drainage District for a four year term effective June, 2004.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT


FEDERAL/STATE FINANCIAL ASSISTANCE

                                     
RESOLUTION

            BY MESSRS: ALTON STEVENSON AND FELTON MOREAU

WHEREAS, under the authorization of the Stewart B. McKinney Homeless Assistance Act funds are allocated to the State of Louisiana by the U. S. Department of Housing and Urban Development (HUD) for distribution to eligible recipients, and

WHEREAS, funds available under the ESG Program are dedicated for the rehabilitation, renovation or conversion of buildings for use as shelters for the homeless, and

WHEREAS, grantee local governments may make available all or part of grant amounts to private non-profit organizations such as the ASSIST Agency for use in eligible program activities, and

WHEREAS, careful attention has been paid to eligibility criteria requirements for matching funds and environmental clearance and required compliance with Federal and State regulations governing the use of these funds.

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened on this the 1st day of June, 2004, does hereby authorize application for funds provided by the Homeless Emergency Shelter Grants Program.

BE IT FURTHER RESOLVED that the President be empowered, authorized and directed to execute Subgrant Agreement with the Assist Agency (Recipient) for the administration of program funds.

BE IT FURTHER RESOLVED that the President be authorized to execute final grant agreement with the Department of Social Services.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT


FINANCE

                                       
RESOLUTION

              BY MESSRS: JIMMIE PELLERIN AND CADE BENOIT

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, 2004 and ending June 30, 2005, 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             $ 49.50/TON
LARRY GRAYSON & SON              DELIVERED            $ 52.45/TON

CONTRACT LABOR

KING-PATIN           LTD CLERICAL                       $ 6.67/HR.
                          CUSTODIAN                           $ 6.67/HR.
                          ROAD LABORER                       $ 7.84/HR.
                          MOSQ. CONTROL DRIVER          $ 8.40/HR.
                          TRUCK DRIVER                        $ 9.80/HR.
                          HERBICIDE APPLICATOR            $ 9.80/HR.
                          MOSQ. CONTROL SUPR.            $ 11.20/HR.
                          BACKHOE OPERATOR                $ 8.40/HR.
                          MOTORGRADER OP                   $ 9.80/HR.
                          GRADALL OPERATOR                 $ 11.20/HR.
                          MOWER/DITCHER OP.               $ 8.40/HR.

EMULSIFIED ASPHALT

BLACKLIDGE EMULSION         CRS-2 PICKED UP         $ .64/GAL.
ASPHALT PRODUCTS            CRS-2 DELIVERED         $ .795/GAL.

EXPANDED CLAY AGGREGATE

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

GRADER BLADES

NORTRAX SOUTH           8" X ½" X 7'                           $ 60.24
                                  8" x 5/8" x 7'                          $ 75.60
                                  ⅝” X 2¼” BOLTS & NUTS/100   $ 88.00
                                  ⅝” X 2" BOLTS & NUTS/100      $ 85.00

GRAVEL

LARRY GRAYSON & SON         C-1        $ 16.95
                                        C-2        $ 17.45
                                        C-3        $ 15.75

HERBICIDE

HELENA CHEMICAL            CAMPAIGN 30 GAL.        $ 585.00

AGRO DISTRIBUTION         CAMPAIGN 2 ½ GAL.      $ 51.25
AGRO DISTRIBUTION         2-4-D 2 ½ GAL.            $ 23.12
                                    2-4-D 30 GAL.              $ 270.00

UAP TIMBERLAND             RAZOR PRO 2 ½ GAL.     $ 40.52
                                    RAZOR PRO 30 GAL.       $ 475.80

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

LIMESTONE (GRAY)

ACADIANA SHELL &           #57 PICKED UP            $ 17.75/TON
    LIMESTONE                 #57 DELIVERED            $ 22.35/TON
                                    #610 PICKED UP           $ 17.00/TON
                                    #610 DELIVERED           $ 21.45/TON
                                    #8 PICKED UP              $ 18.00/TON
                                    #8 DELIVERED              $ 22.75/TON
                                    #78 PICKED UP             $ 18.00/TON
                                    #78 DELIVERED            $ 22.75/TON
                                    #89 PICKED UP             $ 18.00/TON
                                    #89 DELIVERED             $ 22.75/TON
                                    3" PICKED UP                $ 18.00/TON
                                    3" DELIVERED               $ 22.75/TON
                                    4"-6" DELIVERED           $ 24.25/TON

VERMILION SHELL &          4"-6" PICKED UP           $ 19.50/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
                                   #689 PICKED UP            $ 18.95/TON
                                   #89 DELIVERED             $ 24.80/TON

LUBRICANTS

SIMONS PETROLEUM     90 WT. GEAR OIL               $ 180.95/DRUM
                                GEAR LUBE #140                $ 180.95/DRUM
                                SUPER HYDRAULIC #68       $ 123.20/DRUM
                                SUPER HYDRAULIC #46       $ 123.20/DRUM
                                FLEET MOTOR OIL SAE 30   $ 163.35/DRUM
                                FLEET MOTOR OIL SAE 40   $ 163.35/DRUM
                                FLEET MOTOR OIL SAE 50   $ 169.89/DRUM
                                FLEET MOTOR OIL 15W40   $ 163.35/DRUM
                                POWER TRANS III FLUID     $ 174.45/DRUM
                                DEXTRON FLUID II             $ 174.45/DRUM
                                ANTIFREEZE/COOLANT       $ 219.45/DRUM

PUMPELLY OIL             MULTIPURPOSE HD GREASE $ 54.00/CS OF 60

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)

*VERMILION SHELL &             PICKED UP           $ 6.00/TON
     LIMESTONE

ACADIANA SHELL &                DELIVERED           $ 10.00/TON
     LIMESTONE

*TRAILER DELV.

SAND (WASHED)

*VERMILION SHELL &              PICKED UP           $ 6.00/TON
     LIMESTONE                      DELIVERED           $ 10.65/TON

*TRAILER DELV.

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby accept said bids for the purchase of materials, lubricants and services effective July 1, 2004 and ending June 30, 2005.

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 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                        
RESOLUTION

              BY MESSRS: JIMMIE PELLERIN AND CADE BENOIT

WHEREAS, the Acadia Parish Police Jury advertised according to law for the bids to be received for the purchase of pipe for the period commencing July 1, 2004 and ending December 31, 2004, and

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

CONCRETE PIPE

COASTAL CULVERT & SUPPLY      15" REINFORCED       $ 12.15
                                             18" REINFORCED       $ 14.90
                                             24" REINFORCED       $ 22.50

CORRUGATED METAL PIPE

COASTAL CULVERT &                 REFER TO SCHEDULE “A”
       SUPPLY

VERMILION SHELL &          3" X 1" 16 GAUGE PLAIN 72"          $60.34
      LIMESTONE               16 GAUGE ASPHALT 72"                $79.51
                                    12 GAUGE PLAIN 15"                    $17.47
                                    12 GAUGE ASPHALT 15"                $20.57

CORRUGATED ARCH METAL PIPE

COASTAL CULVERT &                REFER TO SCHEDULE "B"
        SUPPLY

VERMILION SHELL &      2 2/3" X ½" 12 GAUGE PLAIN 15"      $18.47
       LIMESTONE          12 GAUGE ASPHALT 15"                  $21.31
                                3" x 1" 14 GAUGE PLAIN 36"             $38.82
                                14 GAUGE PLAIN 42"                       $44.42
                                14 GAUGE PLAIN 48"                       $50.89
                                14 GAUGE ASPHALT 36"                  $46.61
                                14 GAUGE ASPHALT 42"                  $53.62
                                14 GAUGE ASPHALT 48"                  $61.48
                                12 GAUGE PLAIN 36"                       $51.58
                                12 GAUGE PLAIN 42"                       $59.77
                                12 GAUGE PLAIN 48"                       $67.91
                                12 GAUGE PLAIN 54"                       $76.06
                                12 GAUGE ASPHALT 36"                  $59.42
                                12 GAUGE ASPHALT 42"                  $68.97
                                12 GAUGE ASPHALT 48"                  $78.55
                                12 GAUGE ASPHALT 54"                  $91.57

F477 POLYETHYLENE PIPE

ACADIANA SHELL &         15"         $ 4.43
      LIMESTONE             18"         $ 6.72
                                  24"         $ 10.23
                                  30"         $ 16.67
                                  36"         $ 20.70
                                  42"         $ 26.00

*VERMILION SHELL &      48"         $ 32.50
       LIMESTONE            54"         $ 60.00
                                  60"         $ 62.50

*Truck load qty. dlv. price less load add $75.00 per trip.

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby accept said bids for the purchase of materials, lubricants and services effective July 1, 2004 and ending December 31, 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 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                          
SCHEDULE "A"

                                       COASTAL CULVERT & SUPPLY

                                                        16 GAUGE

Size                 Plain                   Asphalt Coated                 Aluminized
15"                  $ 7.90                 $11.90                            $11.90
18"                  $ 9.35                 $12.25                            $12.25
21"                  $10.90                $14.20                            $14.20
24"                  $12.25                $16.05                            $16.05
30"                  $15.40                $19.90                            $19.90
36"                  $18.40                $23.70                            $23.70
42"                  $21.50                $27.50                            $27.50
48"                  $24.55                $31.25                            $31.25
54"                  $36.20                $43.50                            $43.50
60"                  $40.15                $48.25                            $48.25
84"                  $57.85                $69.46                            $69.45

                                            
14 GAUGE

15"                  $ 9.55                  $11.00                         $11.00
18"                  $11.40                 $14.40                         $14.40
21"                  $13.25                 $16.65                         $16.65
24"                  $15.10                 $18.90                         $18.90
30"                  $17.40                 $23.30                         $23.30
36"                  $20.85                 $27.85                         $27.85
42"                  $26.15                 $32.35                         $32.35
48"                  $29.85                 $36.84                         $36.84
54"                  $33.55                 $38.25                         $38.25
60"                  $47.90                 $57.40                         $57.40
72"                  $58.95                 $70.65                         $70.65
84"                  $68.60                 $82.30                         $82.30
96"                  $78.25                 $93.85                         $93.85

                                            
12 GAUGE

18"                  $15.70                 $18.85                         $18.85
21"                  $18.25                 $21.90                         $21.90
24"                  $20.75                 $24.80                         $24.80
30"                  $25.80                 $30.75                         $30.75
36"                  $30.90                 $36.60                         $36.60
42"                  $35.90                 $42.55                         $42.55
48"                  $40.95                 $48.50                         $48.50
54"                  $46.05                 $54.40                         $54.40
60"                  $51.10                 $60.15                         $60.15
72"     3 x 1       $80.05                 $96.05                         $96.05
84"     3 x 1       $93.20                 $111.85                      $111.85
96"     3 x 1       $106.35               $127.60                      $127.60

                                          
SCHEDULE "B"

2 2/3" x 1/2"                COASTAL CULVERT & SUPPLY

                                                        16 GAUGE

Size                  Plain                    Asphalt Coated           Aluminized
15"                   $ 8.50                  $10.65                      $10.65
18"                   $ 9.95                  $12.85                      $12.85
21"                   $11.65                  $14.95                      $14.95
24"                   $13.20                  $16.90                      $16.90
30"                   $16.30                  $20.80                      $20.80
36"                   $19.40                  $24.70                      $24.70
 
                                            
14 GAUGE

15"                   $10.15                  $12.45                      $12.45
18"                   $12.05                  $15.10                      $15.10
21"                   $13.95                  $16.70                      $16.70
24"                   $15.90                  $19.75                      $19.75
30"                   $19.70                  $24.30                      $24.30
36"                   $23.45                  $28.85                      $28.85
42"                   $27.25                  $33.45                      $33.45

                                            
12 GAUGE

18"                   $16.25                  $19.80                      $19.80
21"                   $18.90                  $22.60                      $22.60
24"                   $21.50                  $25.60                      $25.60
30"                   $26.70                  $31.55                      $31.55
36"                   $31.85                  $37.60                      $37.60
42"                   $36.95                  $43.60                      $43.60
48"                   $42.15                  $49.65                      $49.65
54"                   $47.30                  $55.70                      $55.70


3" x 1"                                             14 GAUGE

54"                   $44.80                  $53.70                      $53.70
60"                   $49.70                  $59.60                      $59.60
66"                   $56.20                  $67.45                      $67.45
72"                   $61.40                  $73.65                      $73.65
78"                   $66.85                  $80.20                      $80.20
84"                   $72.35                  $86.80                      $86.80

                                            
12 GAUGE

60"                   $67.40                  $80.85                      $80.85
66"                   $75.70                  $90.80                      $90.80
72"                   $82.65                  $99.10                      $99.10
78"                   $89.95                  $107.75                    $107.75
84"                   $97.05                  $116.40                    $116.40
90"                   $104.25                $125.10                    $125.10
96"                   $111.40                $133.70                    $133.70
102"                 $118.70                 $142.40                   $142.40

                                       
RESOLUTION

                 BY MESSRS: JIMMIE PELLERIN AND CADE BENOIT

WHEREAS, the Acadia Parish Police Jury advertised according to law for the bids to be received for the purchase of 1 ½" washed gravel, for the period commencing July 1, 2004 and ending June 30, 2005, and

WHEREAS, it is the opinion of the Police Jury that the following bids were received:

Larry Grayson                   Acadiana Shell                    Vermilion Shell
     $15.75                            $19.60                              $22.45

WHEREAS, on occasion it becomes necessary to consider alternate bid awards in cases where vendors are unable to furnish materials or supplies as needed.

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened on this the 1st day of June, 2004, does hereby accept all bids for the purchase of 1 ½" washed gravel effective July 1, 2004 through June 30, 2005.

BE IT FURTHER RESOLVED that purchases may be considered from this approved list of vendors beginning with the lowest responsive bidder.

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

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                       
RESOLUTION

             BY MESSRS: FELTON MOREAU AND JIMMIE PELLERIN

WHEREAS, only one bid was received for the processing and purchase of White Goods in the amount of $0.00.

WHEREAS, the Police Jury feels it is in best interest of the Parish to consider rejecting bids for White Goods.

BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby reject the bids received for White Goods .

BE IT FURTHER RESOLVED that the Secretary be authorized to re-advertise for the processing and sale of White Goods collected at the Acadia Parish Sanitary Landfill.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                        
RESOLUTION

                    BY MESSRS: CADE BENOIT AND A J CREDEUR

WHEREAS, bids were received for the Grinding of Wood Waste at the Acadia Parish Sanitary Landfill, and

WHEREAS, the Solid Waste Supervisor believes it is in the best interest of the Police Jury to reject all bids submitted, and

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened on this the 1st day of June, 2004, does hereby reject all bids submitted for the Grinding of Wood Waste at the Acadia Parish Sanitary Landfill.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                       
RESOLUTION

                BY MESSRS: JIMMIE PELLERIN AND FELTON MOREAU

WHEREAS, the Acadia Parish Police Jury advertised for bids to be received for its Official Journal for the period beginning July 1, 2004, through June 30, 2005, and

WHEREAS, the following bid was received:

BIDDER                                LEGAL SQUARE      ADD. INSERTIONS     AFFIDAVITS
The Rayne Independent       $.95               No Charge      No Charge

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby accept the bid submitted by The Rayne Independent in the amount of Ninety-five Cents ($.95) 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 Independent.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                       
RESOLUTION

           BY MESSRS: A.J. CREDEUR and ALTON STEVENSON

WHEREAS, the Acadia Parish Police Jury advertised for an oil, gas and mineral lease as provided by law for all of the oil rights in and to any highways, rights-of-way, streets, roads, lanes and alleys or other lands owned by and not presently under mineral lease from the Acadia Parish Police Jury, Acadia Parish, Louisiana in the following described property:

        All of the rights, titles and interest in any highways, right-of-
        ways, roads, or other lands owned by and not under mineral
        lease from the Acadia Parish Police Jury, situated in Sections
        22, 23, 48, 49, 50, 51, and 83, Township 8 South – Range 2
        East, Acadia Parish, Louisiana, within the following described
        boundaries:

        Beginning at a point having Coordinates of X = 1,719,100.00
        and Y = 612,000.00; thence South 7,000.00 feet to a point
        having Coordinates of X = 1,719,100.00 and Y = 605,000.00;
        thence West 7,500.00 feet to a point having Coordinates of
        X = 1,711,600.00 and Y = 605,000.00; thence North 7,000.00
        feet to a point having Coordinates of X = 1,711,600.00 and Y
        = 612,000.00; thence East 7,500.00 feet to the point of
        beginning, containing approximately
8 Acres, as shown on the
        attached plat.

WHEREAS, the following bid of Clayton Williams Energy, Inc. was the sole bid received:

        For a three (3) year lease.

        BONUS: $1,768.00 (One Thousand Seven Hundred Sixty-Eight
        and 00/100 Dollars).

        DELAY RENTAL: $884.00 (Eight Hundred Eighty-Four and 00/100
        Dollars).

        ROYALTY: 1/4 of all the oil, gas and all other minerals produced
        and saved. 1/4 of all gas produced and saved or utilized, but not
        less than 1/8th, and 1/4 of all other liquid or gaseous minerals in
        solution and produced with oil and gas and saved or utilized but
        not less than 1/8th.

        PRIMARY TERMS: Three (3) years.

WHEREAS, after careful consideration it is the opinion of the Police Jury that the bid is satisfactory.

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, that the bid of Clayton Williams Energy, Inc., for said oil, gas and mineral lease is hereby accepted, and

BE IT FURTHER RESOLVED that the President is hereby authorized to sign the oil, gas and mineral lease as herein approved in behalf of the Acadia Parish Police Jury, and

BE IT FURTHER RESOLVED that a completed copy of said lease be sent to the Louisiana State Mineral Board for its approval.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT


PUBLIC FACILITIES/BUILDING & GROUNDS

Architect Mark Lalande and Warden Eby Henry presented a comprehensive plan to construct Parish Jail facilities. The plan consisted of space for 160 inmates including spaces for female prisoners. The estimated cost of the facility including Administrative space for Sheriff’s operations was 5.5 million dollars.

No formal action was considered.

Legal Counsel André Doguet presented for consideration an Act of Credit Sale for property located in the Crowley/Rayne Industrial Park including a 78,000 sq. ft. manufacturing facility to Interco Tire Co., Inc.

He indicated that discussions were ongoing with the Attorney for the buyer relative to certain considerations.

Mr. Doguet anticipated a Resolution to the conditions by June 15th.

No action was taken.

                                       
RESOLUTION

                    BY MESSRS: A J CREDEUR AND CADE BENOIT

BE IT RESOLVED: by the Acadia Parish Police Jury in regular session duly convened this 1st day of June, 2004, does hereby authorize the President to negotiate with 5-H Farms for the purchase of 21.3 acres of property located on Capital Avenue for the purposes of constructing Parish jail facilities and other potential Parish uses.

The following roll call vote was cast:

       
YEAS: Alton Stevenson, Cecelia Broussard, A. J. Credeur, Cade
        Benoit and Felton Moreau.

       
NAYS: Jimmie Pellerin

       
ABSTAINED: A. J. Broussard and John Humble, Sr.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                        
RESOLUTION

             BY MESSRS: JOHN HUMBLE SR AND ALTON STEVENSON

WHEREAS, the United States Department of Agriculture solicited proposals to house the Federal Ag Agencies in Acadia Parish, and

WHEREAS, it would be necessary to provide 7,100 sq. ft. of usable space for said purpose, and

WHEREAS, deadline of June 11th was set forth to receive said proposals.

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened on this the 1st day of June, 2004, does hereby authorize Architect Don Breaux to submit on behalf of the Police Jury a formal proposal to the U.S. Department of Agriculture for purpose of constructing leasable space to house the offices of the NRCS, RD&FSA in Acadia Parish.

BE IT FURTHER RESOLVED that Mr. Ron Levy, County Agent of Acadia Parish, and the Secretary be authorized to negotiate lease values acceptable to the Parish for the purpose of recovering the cost of construction.

ADOPTED: JUNE 1, 2004

ATTEST:

/s/ Katry Martin                                           /s/ Cecelia S. Broussard
KATRY MARTIN                                            CECELIA S. BROUSSARD
SECRETARY-TREASURER                                PRESIDENT

                                       
RESOLUTION

           BY MESSRS: ALTON STEVENSON AND JOHN HUMBLE SR

WHEREAS, Architect Ron Lawson was authorized to prepare cost estimates to repair and improve the courtroom facilities in the Acadia Parish Courthouse as per the request made by the Acadia Parish Bar Association, and

WHEREAS, Mr. Lawson presented a proposal by E. L. Habetz Builders, Inc., in the amount of $39,700.00 to include repairs to the walls, ceiling and lighting in the main courtroom of the Acadia Parish Courthouse.

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened on this the 1st day of June, 2004, does hereby accept the proposal submitted by E. L. Habetz Builders, Inc., in the amount of Thirty-Nine Thousand Seven Hundred and 00/100 ($39,700.00) Dollars to construct improvements as presented in the proposal of March 17, 2004, to the main courtroom of the Acadia Parish Courthouse.

BE IT FURTHER RESOLVED that the 2004 Budget be amended to include additional costs of said repair including professional services necessary to accomplish same.

ADOPTED: JUNE 1, 2004

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 May, 2004. The report indicated a gross receipt of $528,853.94 an increase of $63,946.62 from May, 2003.


COMMENTS FROM THE PUBLIC

Mr. Robert Neville, of the Church Point community, offered his support for members from the Church Point Districts who devoted the time and energy to activate changes to the current St. Landry Hospital situation. He also thanked members on the Jury who supported the Church Point area representatives.

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 15, 2004, AT THE HOUR OF 6:30 P.M.


 


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