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<strong><strong>OF</strong>FICIAL</strong> <strong>PROCEEDING</strong><br />

<strong>OF</strong><br />

<strong>SOUTH</strong> <strong>LAFOURCHE</strong> <strong>LEVEE</strong> DISTRICT<br />

August 8, 2011<br />

The Board of Commissioners of the South Lafourche Levee District met in a regular session at its<br />

regular meeting place, 17904 Highway 3235, Galliano, Louisiana, on Monday, August 8, 2011, at three<br />

(3:00) o’clock p.m., pursuant to the provisions of a notice of regular session duly promulgated and<br />

posted in accordance with the law.<br />

The regular meeting for the month of August was called to order by President Ronald Callais. He<br />

directed the secretary to call roll.<br />

Board members present: Ronald Callais<br />

Lula Auenson<br />

Roy Gisclair (left the meeting at 3:30 p.m.)<br />

Mitch Danos<br />

Robert “Bobby” Eymard, Sr.<br />

Monty Vegas<br />

Ernest “EJ” Gremillion<br />

Clarence “CJ” Marts, Jr.<br />

Board members absent: Bob Faulk<br />

Also present were: Executive Secretary and General Manager Windell Curole; Administrative Assistant<br />

5 Mary Punch; Clerical Assistant Amy Gisclair; Levee Board Operations Superintendent Jimmy Badeaux;<br />

Attorney Bryce Autin; Engineering Personnel Joe Picciola, Brad Adams, John Plaisance and Neil<br />

Angelette; OCPR Rick Dugas; All South Engineering Steve Smith; USACE Joey Wagner and Bill Foret;<br />

Allain-Lebreton Roland Diaz; Office of Congressman Jeff Landry Gwen Theriot; Brown & Caldwell Leslie<br />

Suazo; and news media.<br />

READING <strong>OF</strong> THE MINUTES<br />

The minutes of the July 11, 2011 Regular Meeting were approved unanimously upon a motion of<br />

Lula Auenson and seconded by Roy Gisclair.<br />

PRESIDENT’S REPORT<br />

President Ronald Callais announced that the ALBL Conference would be held December 7-8, 2011 at<br />

the Hilton in New Orleans. He informed the board that anyone wishing to attend should contact Mary<br />

Punch as soon as possible so the appropriate reservations could be made.<br />

President Callais informed the board that he and General Manager Windell Curole had attended the<br />

2 nd Annual Regional Levee District meeting on August 4, 2011. He explained that area levee districts<br />

come together once per year to discuss and share information about their projects. He stated that the<br />

meeting was impressive.<br />

CPRA PRESENTATION<br />

General Manager Windell Curole explained that CPRA was in charge of flood protection and<br />

restoration in south Louisiana. The State’s Master Plan, which affects our system, is in the process of<br />

being updated.<br />

Due to technical difficulties, the CPRA Presentation was delayed until later in the meeting.<br />

President Callais offered the floor to the audience.<br />

AUDIENCE COMMENTS


Page 2 of 7<br />

MINUTES <strong>OF</strong> THE AUGUST 8, 2011 REGULAR MEETING<br />

Ms. Gwen Theriot introduced herself and said that she works for Congressman Jeff Landry. Ms.<br />

Theriot explained that she was Community Liaison working in the eastern section of the district and<br />

offered her assistance on behalf of the congressman.<br />

GENERAL MANAGER’S REPORT<br />

WETLAND DELINEATION FOR REACH K AND L PERMIT<br />

Mr. Curole explained that Reach K and L was the area where Lafourche and Terrebonne Parishes, along<br />

with Terrebonne Levee, North Lafourche Levee and South Lafourche Levee Districts, are working<br />

together to get this part of the Morganza project moving forward. Mr. Curole presented a letter and<br />

explained the cost of $8,000 to perform the wetland delineation.<br />

Mr. Stevie Smith explained that part of the Reach K and L Permit included obtaining wetland<br />

delineation which covers an 11 mile stretch from Cut Off to Point Aux Chene. He explained that the<br />

$8,000 cost was well within the funds already agreed upon in the cost-share agreement. The report<br />

will explain how much wetland is within the 11 miles. He explained that the report was needed to<br />

move the permit along. Mr. Smith added that the other four agencies had already concurred with the<br />

proposal. All five entities will share in the cost.<br />

Moved by Roy Gisclair, seconded by Mitch Danos and unanimously accepted, the board approved<br />

the proposed cost of $8,000 for wetland delineation.<br />

In addition to the wetland delineation report, Mr. Smith stated that the permit for Reach K & L had<br />

been submitted, but had come back with a request that a mitigation plan also be submitted. That plan<br />

should be ready to submit within the next 30 to 45 days.<br />

BID RESULTS: HUNTING LEASE<br />

Mr. Curole announced that one bid was submitted for Hunting and Fishing lease in the Hackberry Bay<br />

area by Hecton Lanasse, Jr. The bid amount was for $1.40 per acre with a total of 1080.76 acres<br />

included in the bid. Mr. Curole stated that land man Lee Bloch had reviewed the bid and<br />

recommended acceptance.<br />

Moved by Monty Vegas, seconded by Clarence Marts and unanimously accepted, the board<br />

accepted the low bid from Hecton Lanasse in the amount of $1.40 per acre for 1080.76 acres of<br />

hunting and fishing lease.<br />

FY 2011 AUDIT: AUGUST 9 & 10, 2011<br />

LOUISIANA COMPLIANCE QUESTIONNAIRE<br />

Mr. Curole announced that the annual audit would be taking place later that week, and one<br />

requirement was to review and accept the Louisiana Compliance Questionnaire. He explained that the<br />

questionnaire states that the Levee District is in compliance with state laws, and recommended the<br />

board authorize approval of the required signatures from President Callais, Commissioner Roy Gisclair<br />

and himself.<br />

Moved by Roy Gisclair, seconded by Lula Auenson and unanimously accepted, the board accepted<br />

the Louisiana Compliance Questionnaire as presented and authorized signatures from President<br />

Ronald Callais, Commissioner Roy Gisclair and General Manager Windell Curole.<br />

AUGUST 2010 TO AUGUST 2011: FLOOD PROTECTION CHANGES<br />

Mr. Curole presented a slide presentation which documented improvements throughout the levee<br />

system that had been made over the past year.<br />

FDIC INVESTMENTS COLLATERAL<br />

Mr. Curole presented a letter from Capital One bank which stated they would no longer collateralize<br />

non-interest bearing accounts. Mr. Curole stated that the levee district currently holds two accounts,<br />

but since they are both interest-bearing, neither would be affected by this change.<br />

LAROSE FLOODWALL<br />

Mr. Curole explained that the Corps was supposed to obtain $5M in funding for improvements to the<br />

Larose Floodwall. The Larose Floodwall project was on an amendment in Washington that failed to<br />

pass by only one vote. Mr. Curole reported that he traveled to Washington DC to discuss, in addition<br />

to FEMA’s “No Levees” policy, the necessity of the floodwall project in Larose. He informed the


Page 3 of 7<br />

MINUTES <strong>OF</strong> THE AUGUST 8, 2011 REGULAR MEETING<br />

delegation that the I-Wall was probably the only 1965 authorized I-Wall that had not been addressed<br />

since Hurricane Katrina. He added that it should be embarrassing to the Corp and Federal Government<br />

if we had an incident as in New Orleans with the I-Walls there.<br />

Mr. Curole stated he also met with Mary Jo Mullens who is the FEMA representative that is<br />

investigating the engineering for the No Levees policy. Mr. Curole informed the board that FEMA<br />

would have a procedure that would include the levees when determining the elevations for the flood<br />

map.<br />

COL. FLEMING’S RESPONSE TO LOOP RAMP ACCESS<br />

Mr. Curole presented a letter from Col. Ed Fleming responding to Mr. Curole’s earlier letter that<br />

documented his concerns over the gap that was left when the LOOP gate was removed for the<br />

construction of a ramp.<br />

STATE MASTER PLAN<br />

Leslie Suazo, with Brown and Caldwell, presented a slide show on the State Master Plan.<br />

NORTH AMERICAN WATERFOWL CONSERVATION ACT (NAWCA)<br />

Mr. Curole presented a letter from CPRA as a commitment to support the Bayou L’ours Terracing<br />

Project in partnership with Lafourche Parish Government. He explained that the Parish had submitted<br />

an application for funds in the amount of $1M from North American Waterfowl Conservation Act<br />

(NAWCA) to be combined with contributions from the Parish, South Lafourche Levee District and the<br />

landowner, Conoco Phillips. The project will provide habitat for various wading birds, shore birds and<br />

other water fowl.<br />

POINTE AUX CHENE <strong>LEVEE</strong> PROJECT<br />

Mr. Curole showed a slide of the Point Aux Chene area. He and Mr. Stevie Smith explained the work<br />

that was taking place in that area. This is the first part of the Morganza project to be built in Lafourche<br />

Parish.<br />

CLOVELLY <strong>LEVEE</strong> PROJECT<br />

Mr. Curole requested approval for President Callais to sign any and all agreements in connection with<br />

the Clovelly Levee Project.<br />

On a motion of Lula Auenson and seconded by EJ Gremillion, the board unanimously agreed to<br />

authorize President Ronald Callais to sign any and all agreements associated with the Clovelly Levee<br />

Project.<br />

SAND FOR EMERGENCY PURPOSES – 900 CUBIC YARDS<br />

Mr. Curole stated that new Corps regulations required 900 cubic yards of sand to be available for<br />

emergency purposes. Mr. Curole explained that it would be more cost effective for the Levee District<br />

to purchase the sand instead of having the contractor provide it. Mr. Curole stated that he had<br />

discussed the purchase of sand with President Callais and they both agreed the Levee District should<br />

purchase and store the sand. There were no objections from the board.<br />

ENGINEERING REPORT<br />

<strong>OF</strong>FICE <strong>OF</strong> COASTAL PROTECTION AND RESTORATION<br />

Mr. Rick Dugas announced that Steve Mathies had resigned as Executive Director of OCPR. He<br />

explained that Jerome Zeringue had been named as his replacement. He added that OCPR will go<br />

away soon and everything will fall under CPRA.<br />

CORPS <strong>OF</strong> ENGINEERS<br />

Corps of Engineers Joey Wagner reported on the following projects:<br />

Golden Meadow Pump Station Floodwall – We are 70% complete on sheet pile. Bridge work<br />

should start in two weeks and the H piles should be shipped in a few days.<br />

LOOP Access Ramp – We are about 65% complete with elevations up to +3 ft. All material has<br />

been stockpiled and fabric is on site. The fabric should go in Thursday or Friday of this week,<br />

at which time we will be up to +4 ft. By the end of next week or the beginning of the following<br />

we will be at a better protection level than we had previously.


Page 4 of 7<br />

MINUTES <strong>OF</strong> THE AUGUST 8, 2011 REGULAR MEETING<br />

GIWW Larose Floodwall – Bids are in and we should have an opening in the next two days with<br />

awarding taking place over the next two weeks. This project should be complete by next<br />

hurricane season.<br />

PROJECT ENGINEERS<br />

PICCIOLA & ASSOCIATES<br />

Engineering representative Brad Adams gave the following report:<br />

“E”-South Levee Improvements<br />

Construction on the crown and embankments is 100% complete. The Levee District is<br />

currently working on smoothing out and sloping the berm. All of the field testing done for this<br />

levee will be put together and submitted to the Corps. As-Built cross sections will be take n of<br />

the new levee and the data will be sent to the Corps. We are assisting in the field as needed.<br />

“A”-West/”B”-South: Phase 1-Clearing and Grubbing<br />

Dredging: We are waiting to hear back from the office of the Louisiana Attorney General. The<br />

contractors were asked to sign and extension of time for the holding of bids.<br />

Elevation of South Floodgate Investigation – Phase 2<br />

Calculations and plans are under final review. Minor details in the plans are being worked out.<br />

A complete set of plans and calculations will be put together and sent to the Corps for review.<br />

Pump Station No. 1<br />

M & L Engine is the low bidder. The contract has been filled out and filed in the Clerk of Courts<br />

Office. A Pre-Construction meeting will be held with the contractor and the Notice to Proceed<br />

will be issued following the meeting.<br />

J. WAYNE PLAISANCE, INC.<br />

Program Manager John Plaisance reported the following:<br />

East Golden Meadow Retention Project<br />

We are still waiting on the permits from the Corps. EPA is holding up the process.<br />

<strong>LEVEE</strong> IMPROVEMENTS – ANGELETTE-PICCIOLA, LLC<br />

Engineer Neil Angelette reported the following:<br />

Section C-North Pipeline Walls – Raising to 15’ (Present elevation is 8,8 & 9')<br />

Construction on this project is complete and we are currently in the clear lien period.<br />

Section E-North – Raising to +13’ (Present elevation is 10’)<br />

Bids were received for this project on July 21, 2011 to exhaust all remaining borrow material in<br />

the existing outside borrow canal. We are recommending awarding the project to the low<br />

bidder, Cecil D. Gassiott, LLC for $2,766,500.00.<br />

Moved by EJ Gremillion, seconded by Lula Auenson and unanimously accepted, the board<br />

agreed to award Section E-North project to the low bidder, Cecil D. Gassiott, LLC for<br />

$2,766.500.<br />

C-South and B-North (and a portion of B-South) Levee Improvements<br />

This project will provide stability berm improvements and additional material to raise these<br />

levees up to +13’ for C-South and +14.5’ for B-North and B-South. The contractor, Terra<br />

Logistics, LLC, is continuing with project construction. We are recommending approval of Pay<br />

Request No. 5 for $486,569.16.<br />

Moved by Clarence Marts, seconded by Mitch Danos and unanimously accepted, the board<br />

approved Pay Request No. 5 in the amount of $486,569.16 to contractor Terra Logistics.<br />

We are also recommending that the board give the President the authority to add<br />

approximately 100,000 to 150,000 cubic yards to this project at the contract price of $4.75 per<br />

cubic yard and the authority to contract out any trucking that may be necessary for a total<br />

additional cost not to exceed $875,000.


Page 5 of 7<br />

MINUTES <strong>OF</strong> THE AUGUST 8, 2011 REGULAR MEETING<br />

Moved by Lula Auenson, seconded by Mitch Danos and unanimously accepted, the board<br />

agreed to give President Ronald Callais the authority to enter into agreement to add<br />

approximately 100,000 to 150,000 cubic yards to this project at the contract price of $4.75<br />

per cubic yard and to authorize to contract out any trucking that may be necessary for a total<br />

additional cost not to exceed $875,000.<br />

LEGAL, PERMITS, AND RIGHT-<strong>OF</strong>-WAYS COMMITTEE REPORT<br />

Chairman Mitch Danos announced that seven (7) permit requests were received for review and that<br />

none interfered with the levees.<br />

On a motion of Mitch Danos, seconded by Bobby Eymard and unanimously carried, the board<br />

approved Letters of No Objection for the following:<br />

1. CHEVRON USA<br />

CUP NO: P20110743<br />

LOCATION: Lafourche Parish, LA; Approximately 11.9 miles southwest of Leeville, in<br />

the Bay Marchand Area at Lat 29° 04’ 40”N / Long -90° 10’ 21”W.<br />

DESCRIPTION: Proposed installation of the BM3 II facility including a 4’ x 22’ walkway,<br />

a 4’ x 22’ walkway, a 30’ x 30’ dock and a heliport. No excavation or fill will be<br />

required.<br />

2. CHEVRON USA INC.<br />

CUP NO: P20110817<br />

LOCATION: Lafourche Parish, LA; Approximately 1.52 miles Southeasterly from Pass<br />

Fourchon, LA; Bay Marchand Area; Block 1; Pipeline POB: Lat 29° 06’ 14.32”N, Long 90°<br />

09’ 36.36”W; POE: Lat 29° 06’ 11.63”N, Long 90° 40.45”W.<br />

DESCRIPTION: Proposal installation of a 4” gas pipeline (497’) for BLK1 Well #23.<br />

Approximately 208 cubic yads of material will be displaced by jetting for pipeline<br />

installation and tie in activities. No additional dredge or fill are required for this<br />

project.<br />

3. SQUARE MILE ENERGY LLC<br />

CUP NO: P20110837<br />

LOCATION: Lafourche Parish, LA; Access channel POB in Lake Salvador at Lat 29° 41’<br />

51.61”N / Long -90° 20’21.54”W. continues to the mouth of the Bayou Vacherie Cut<br />

Off Canal at Lat 29° 40’ 59.78”N / Long -90° 21’ 17.29”W, and POE at Lat 29 41’<br />

00.35”N / Long -90° 21’ 18.05”W. Proposed Devon-Marr Well No. 3 at Lat 29° 40’<br />

59.78”N / Long -90° 21’ 17.29”W (NAD 83) / X=2,310,749’, Y=370,933’ (NAD 27).<br />

DESCRIPTION: Proposed bucket dredging of a 70’ x 7,558’ access channel beginning in<br />

Lake Salvador and ending in the Bayou Vacherie Cut Off Canal for the purpose of<br />

placing a drill barge on location to drill the Devon-Marr Well No. 3. Native material will<br />

be excavated and placed adjacent to the access channel on both sided of the entire<br />

length of the channel. Also, a 90’ x 375’ slip will be excavated with a 90’ x 90’ wing, and<br />

eight temporary 3 pile clusters will be driven. Upon successful completion of the well,<br />

a 7’ x 16’ will head protection structure will be installed. Approximately 55,569 cubic<br />

yards of native material will be excavated and filled; no other excavation or fill will be<br />

required. The portion of this project located in Lake Salvador t the mouth of the Bayou<br />

Vacherie Cut Off Canal is inside the Louisiana Coastal Zone, the remainder of this<br />

project is outside the Louisiana Coastal Zone. *Approximately 46.6 acres of non<br />

vegetated water bottoms and 7.96 acres of wetland habitat may be impacted as a<br />

result of this proposed project.<br />

4. DELTA LAND RESTORATION<br />

CUP NO: P20110883<br />

LOCATION: Lafourche Parish, LA; Raccoon Lake, LA. Sections 33 & 34; T20S R24E. Site<br />

1: Lat 29° 17’ 56.22”N, Long 90° 04.06”W; Site 2: Lat 29° 18’ 5.90”W, Long 90° 01’<br />

48.82”W.


Page 6 of 7<br />

MINUTES <strong>OF</strong> THE AUGUST 8, 2011 REGULAR MEETING<br />

DESCRIPTION: Proposed pilot study for sites 1 & 2 to access a novel technology for<br />

protection and restoring endangered coastal marsh. This will be accomplished by<br />

construction sea walls near the marsh banks using biodegradable non treated burlap<br />

sacks filled with a porous lightweight manufactured aggregate. The lightweight<br />

aggregate is produced by thermal fusion of silicate clay in a rotary kiln and is then<br />

processed to precise gradations. Site 1 seawall sacks will layout in a single row format<br />

and will be constructed at a length of (40 x 1.71 x 1.67) and positional 2 feet off the<br />

marsh banks using 162 non-treated burlap sacks filled with lightweight aggregate. Site<br />

2 seawall will layout in a pyramid row format and will have a length 0f (35 x 1.71 x<br />

8.33) and positioned 2 feet off the marsh bank using 336 non-treated burlap sacks<br />

filled with lightweight aggregate. After both sites are constructed, the sacks at the top<br />

of both seawalls will be silted and planted with Spartina Alterniflora vegetation for<br />

stability. Approximately 9.86 cubic yards of lightweight aggregate will be used to fill<br />

the sacks. *Approximately 0.009 acres of habitat may be impacted as a result of this<br />

project.<br />

5. BADER ENRGY LLC<br />

CUP NO: P20110876<br />

LOCATION: Lafourche Parish, LA; Approximately 5 miles west-northwesterly from<br />

Galliano , in the Pointe Au Chien Wildlife Management Area. The propwashing will<br />

begin at Lat 29° 27’ 40”N, Long 90° 23’ 14”W (NAD83), and end at the well which is<br />

located at Lat 29° 30’ 00”N, Long 90° 22’ 22”W (NAD 83); X=2,305,579’, Y=304,287’<br />

(NAD27).<br />

DESCRIPTION: Proposed propwashing of a total of ~23,408 linear feet of water bottom<br />

(~52,482 cu. yds.) to install a drilling barge and structures for the Phoenix Prospect<br />

well. Upon completion of the well a 10’ x 20’ well protection structure will be installed.<br />

*Approximately 26.6 acres of unvegetated water bottom may be temporarily impacted<br />

by this proposed project.<br />

6. CHEVRON PIPELINE COMPANY<br />

CUP NO: P20110059(Revised)<br />

LOCATION: Lafourche Parish, LA; Approximately 5.2 miles northeasterly of Larose, off<br />

of the Gulf Intracoastal Waterways; Section 30, T17S-R21E. The POB of excavation is at<br />

Lat 29° 38’ 05.51”N,Long 90° 20’ 18.28”W, and the POE of excavation is at Lat 29° 38’<br />

03.03”N , Long 90° 20’ 13.65”W.<br />

DESCRIPTION: Proposed to raise and upgrade an existing 8-inch pipeline and existing<br />

valves in otrder to prevent further floodwater damage. In order to access the site from<br />

the GIWW, an existing 80-foot long timber bulkhead and three piling will be removed<br />

and replaced upon completion of the project. A 476’ x 35’ area will be excavated<br />

(approx. 4,079 cu yds) and the material will be stockpiled and used ad backfill upon<br />

completion of the project. A 222’ x 6’ walkway will be removed and replaced with a<br />

274’ x 6’ walkway. The dredge or fill is requires. *Approximately 2.56 acres of marsh<br />

and 0.36 acres of unvegetated water bottom may be temporarily impacted by this<br />

project.<br />

7. TOWN <strong>OF</strong> GOLDEN MEADOW<br />

SCPDC, INC<br />

PO BOX 1870<br />

GRAY, LA 70359<br />

CUP NO: P20110414<br />

LOCATION: Lafourche Parish, LA; Lat 29° 24’ 04.29”N, Long -90° 16’ 27.73”W, Golden<br />

Meadow, LA<br />

DESCRIPTION: Proposed expansion of Golden Meadow’s existing treatment plant and the<br />

construction of approximately 4,100 linear feet of gravity sewer line, 500 linear feet of force<br />

main, and two pump stations to serve a low to moderate income neighborhood within the<br />

community. Approximately 4,815 cubic yards of native material will be excavated and<br />

backfilled upon completion of the work. No other excavation or fill will be required.<br />

BOARD ATTORNEY


Page 7 of 7<br />

MINUTES <strong>OF</strong> THE AUGUST 8, 2011 REGULAR MEETING<br />

President Callais requested that the following two items be deferred until the end of the meeting.<br />

There was no objection to his request.<br />

I. Discuss suit entitled Murphy Broussard et al vs. South Lafourche Levee District et al: Docket<br />

No. C118171, Division B, 17 th Judicial District Court (Possible Executive Session)<br />

II. Discuss suit entitled South Lafourche Levee District vs. Chad M. Jarreau: Docket No. 117693,<br />

Division B, 17 th Judicial District Court (Possible Executive Session)<br />

FINANCE COMMITTEE<br />

INVOICES<br />

In the absence of Chairman Roy Gisclair, Vice President Lula Auenson announced that the Finance<br />

Committee had reviewed the invoices, advised that the invoices were in order and recommended they<br />

be paid.<br />

On a motion of Lula Auenson, seconded by Bobby Eymard and unanimously carried, the board<br />

approved the payment of the invoices as presented.<br />

PERSONNEL COMMITTEE<br />

Commissioner Monty Vegas stated that employee Warren Danos had satisfied his six month probation<br />

period and the Committee recommended his status be changed to permanent.<br />

Moved by Mitch Danos, seconded by Lula Auenson and unanimously accepted, the board agreed to<br />

move Mobile Equipment Operator 1 Warren Danos from Probational Status to Permanent Status.<br />

There was no old business to discuss.<br />

OLD BUSINESS<br />

NEW BUSINESS<br />

Mr. Curole announced that Col. Alvin Lee had been promoted to head business director of the<br />

Mississippi Valley Corps Division. He informed the board that Col. Lee’s new position was a very<br />

important one and that he was familiar with our area.<br />

President Callais requested a motion to enter into Executive Session for the purpose of litigation.<br />

Moved by Monty Vegas, seconded by EJ Gremillion, and unanimously carried, the board agreed to<br />

enter into Executive Session and the roll was called as follows:<br />

YEAS: 7<br />

NAYS: 0<br />

ABSTAINED: 0<br />

ABSENT: 2<br />

A motion was made by Monty Vegas, seconded by Lula Auenson and unanimously agreed upon by<br />

the board to exit out of Executive Session and back into Regular Session.<br />

With no further business to discuss, the board unanimously adjourned the meeting on a motion by<br />

Bobby Eymard and seconded by Mitch Danos.<br />

/s/Ronald Callais, President<br />

/s/Windell A. Curole, Executive Secretary

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