SPECIAL MEETING OF NOVEMBER 6, 2007

                                                                                NOVEMBER 5, 2007

TO THE MEMBERS OF THE
ACADIA PARISH POLICE JURY
PARISH OF ACADIA
STATE OF LOUISIANA

LADIES & GENTLEMEN:

Notice is hereby given that a Special Meeting of the Acadia Parish Police Jury will be held in the Police Jury Meeting Room, Courthouse Building, Crowley, Louisiana, at 4:45 P.M., on, Tuesday, November 6, 2007, to consider the following items:

AGENDA:

1. Approve the issuance, sale and delivery of $130,000 of 
    Certificates of Indebtedness, Series 2007B, of Fire Protection 
    District No. 10 of the Parish of Acadia, State of Louisiana.
2. Declare November 12, 2007, (Veteran’s Day Observance) as a
    Holiday.
3. Authorize advertising for the position of Secretary-Treasurer as
    approved by the Personnel Committee.

Dated at Crowley, Louisiana
this 5th day of November, 2007.

                                                            /s/ A. J. Broussard
                                                           A.J.BROUSSARD,PRESIDENT
                                                          ACADIA PARISH POLICE JURY

We, the undersigned members of the Acadia Parish Police Jury, do hereby accept such service of the foregoing notice, waiving any and all irregularities in such service and such notice and consent and agree that said Police Jury of Acadia shall meet at the time and place named therein and for the purpose therein stated.

/s/ Alton Stevenson                                      /s/ A. J. Broussard
/s/ John Humble, Sr.                                     /s/ Cecelia B. Chambers
/s/ Jimmie Pellerin                                        /s/ A. J. Credeur
/s/ Cade Benoit

    The following resolution was offered by Mrs. Cecelia Chambers, seconded Mr. Cade Benoit:

RESOLUTION

A resolution approving the issuance, sale and delivery of One Hundred Thirty Thousand Dollars ($130,000) of Certificates of Indebtedness, Series 2007B, of Fire Protection District No. 10 of the Parish of Acadia, State of Louisiana, and other matters relating thereto.

WHEREAS, the Board of Commissioners of Fire Protection District No. 10 of the Parish of Acadia, State of Louisiana, by resolution adopted on October 10, 2007, has authorized the issuance of One Hundred Thirty Thousand Dollars ($130,000) of Certificates of Indebtedness, Series 2007B (the "Certificates"), for the purpose of acquiring and equipping a fire truck, and paying the costs of issuance of the Certificates, under the authority conferred by Section 1430 of Title 39 of the Louisiana Revised Statutes of 1950, as amended, and other applicable 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, that:

           SECTION 1. 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 Fire Protection District No. 10 of the Parish of Acadia, State of Louisiana, this Police Jury hereby approves the issuance of One Hundred Thirty Thousand Dollars ($130,000) of Certificates of Indebtedness, Series 2007B, of Fire Protection District No. 10 of the Parish of Acadia, State of Louisiana, said Certificates to be issued under the authority and for the purposes stated in the preamble hereto.

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

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

Police
Jurors                       Yeas        Nays         Absent     Abstaining

Cecelia B. Chambers      X
Alton Stevenson           X
A. J. Broussard             X
John W. Humble, Sr.      X
Jimmie Pellerin              X
A. J. Credeur               X
Cade Benoit                X
Felton Moreau                                            X

And the resolution was declared adopted on this, the 6th day of November, 2007.

/s/ Joey Webb ____________                   /s/ A. J. Broussard________
           Secretary                                                President
ACADIA PARISH POLICE JURY                   ACADIA PARISH POLICE JURY

RESOLUTION

BY: JIMMIE PELLERIN AND CECELIA CHAMBERS

WHEREAS, the Acadia Parish Police Jury, by Resolution, may authorize the observance of holidays as it may deem in keeping with efficient administration.

THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened on this the 6th day of November, 2007, does hereby authorize the observance of Monday, November 12, 2007, a legal holiday.

BE IT FURTHER RESOLVED that the Acadia Parish Police Jury authorizes the closing of the Acadia Parish Courthouse and/or various offices, presently under its direct supervision to observe this holiday.

ADOPTED: NOVEMBER 6, 2007

ATTEST:

/s/ Joey Webb  ____                             /s/ A. J. Broussard___
JOEY WEBB                                         A J BROUSSARD
INTERIM SECRETARY                             PRESIDENT

There were no recommendations from the Personnel Committee regarding the advertising for the position of Secretary-Treasurer.

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 NOVEMBER 20, 2007, AT THE HOUR OF 6:30 P.M.

 

SECRETARY-TREASURER                                            PRESIDENT

       

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