October 7, 2010

AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
OCTOBER 7, 2010 – 8:30 A.M.

Board of Supervisors:
Steve Samuels, Chair
Paul Manke, Vice-Chair
Sydney Crampton
Phyllis Wright
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.            SERVICE AWARDS
                a.            Ward Wright – 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 which 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 September 16, 2010
                b.            Administrative Policies & Procedures
                c.            Procurement & Inventory Control Policy

6.            ACTION ITEM

7.            DISCUSSION ITEM

8.            ADMINISTRATOR’S REPORT – Michael J. Ray
                a.            WATER/WASTEWATER OPERATIONS  – Roger Quick
                                1)            Karen Ernst – Laboratory Director
                b.            JARL ‘JAY’ D. LINDEN, PE – TECHNICAL/OPERATIONS SUPPORT MANAGER
                c.            SONIA ZOELLER, FINANCE DIRECTOR

9.            ATTORNEY’S REPORT – Robert H. Berntsson

10.          OLD BUSINESS

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 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: 10/01/10