October 21, 2010

AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
OCTOBER 21, 2010

 

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

Staff:
Michael J. Ray, Administrator
Robert H. Berntsson, District Counsel
Maureen A. Cronk, Secretary to the Board

1.            PLEDGE OF ALLEGIANCE & ROLL CALL

2.            ANNOUNCEMENTS – Additions & Deletions

3.            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 which agenda item is to be addressed.  Each person will be allowed no more than 4 minutes.

4.            CONSENT SECTION
                a.            Minutes of the Regular Meeting October 7, 2010

5.            ACTION ITEM
                a.            Procurement & Inventory Control Policy

6.            DISCUSSION ITEM

7.            ADMINISTRATOR’S REPORT – Michael J. Ray
                a.            WASTEWATER OPERATIONS – Phil Wagoner
                b.            JARL ‘JAY’ D. LINDEN, PE – TECHNICAL/OPERATIONS SUPPORT MANAGER
                c.             SONIA ZOELLER, FINANCE DIRECTOR
                                1)            Susan Franklin, Customer Service Manager
                                2)            Investment Report as of September 30, 2010
                                3)            Financial Statement as of September 30, 2010

8.            ATTORNEY’S REPORT – Robert H. Berntsson

9.            OLD BUSINESS

10.          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.

11.          NEW BUSINESS

12.          BOARD MEMBER COMMENTS

13.          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 FS 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 9TCC) or 800-955-897-8770 (VOICE) for assistance.

Posted: 10/15/10