March 4, 2010

AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
MARCH 4, 2010 – 8:30 A.M.

Board of Supervisors:
Steve Samuels, Chair
Paul Manke, Vice-Chair
Sydney Crampton
Phyllis Wright
Taylor Meals

Staff:
Richard L. Rollo, PE – Administrator
Michael J. Ray – Deputy Administrator
Robert H. Berntsson – District Counsel
Maureen A. Cronk – Secretary to the Board

1.   PLEDGE OF ALLEGIANCE & ROLL CALL.

2.   ANNOUNCEMENTS – Additions & Deletions

3.   PRESENTATIONS:
      a.   Service Awards – Mike Wise – 25 years
                                     Tim Garland – 20 years
                                     Glendene Werman – 20 years
                                     James Dixon – 5 years

4.   PUBLIC INPUT – To address the Board during this portion of the meeting you must fill out a card stating your name, address, and telephone number for the record, and what agenda item is to be addressed. Each person will be allowed no more than 4 minutes.

5.   CONSENT SECTION
      a.   Minutes of the Regular Meeting February 4, 2010
      b.   Minutes of the Special Meeting February 18, 2010
      c.   Attorney’s Invoice dated February  2, 2010                                                         

6.   ACTION ITEM
      a.   Reassign Mike Ray as Administrator

7.   DISCUSSION ITEM

8.   ADMINISTRATOR’S REPORT – Richard L. Rollo PE
      a.      MICHAEL J. RAY, DEPUTY ADMINISTRATOR
               1)     Roger Quick, Acting Operations Manager

      b.      JARL ‘JAY’ D. LINDEN, TECHNICAL SUPPORT MANAGER

      c.      SONIA ZOELLER, FINANCE DIRECTOR
               1)            Financial Reports

9.    ATTORNEY’S REPORT – Robert H. Berntsson

10.  OLD BUSINESS
       a.     Paul Manke – the Special Meeting

11.   PUBLIC COMMENT – To address the Board during this portion of the meeting you must provide your name, address and telephone number for the record. Each person will be allowed no more than 4 minutes.

12.   NEW BUSINESS

13.   BOARD MEMBER COMMENTS

14.   ADJOURN

Anyone who decides to appeal a decision of this Board will need a record of the proceedings pertaining thereto and therefore, may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
DISABILITY INFORMATION – In accordance with the Americans with Disabilities Act and F.S. 286.26, persons with disabilities needing special accommodation to participate in this proceeding should contact EWD at 941-474-3217 no later than 7 days prior to the proceedings.  If hearing impaired, telephone the Florida Relay Service at 800-955-8771 (TCC) or 800-955-8770 (VOICE) for assistance.

Posted: 02/26/2010