March 15, 2012

AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT BOARD OF SUPERVISORS
MARCH 15, 2012 @ 8:30 A.M.

Board of Supervisors:            Staff:
Taylor Meals, Chair                    Michael J. Ray, Administrator
Sydney Crampton, Vice-Chair    Robert H. Berntsson, District Counsel
Steve Samuels                            Philip E. Wagoner, Wastewater Operations Manager 
Phyllis Wright                               Jarl “Jay” D. Linden, P.E.,Tech/Operations Support Manager
Paul Manke                                  Sonia R. Zoeller, Finance Director
Teresa L. Herzog, Secretary to the Board

  1. PLEDGE OF ALLEGIANCE & ROLL CALL

 

  1. ANNOUNCEMENTS – Additions & Deletions
  1. SERVICE AWARDS
    1. David Lepage  – 10 years
    2. John Adamson III – 5 years
    3. Jennifer Moriarty – 5 years

 

4.  PRESENTATION
a.  SouthTech Solutions    

5.  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.

CARDS MUST BE SUBMITTED PRIOR TO THE COMMENCEMENT OF THE MEETING.

6.  CONSENT SECTION
a.  Minutes of the Regular Meeting dated February 2, 2012
b. Attorney’s Invoices dated February 2, 2012 and March 1, 2012

7.   ACTION ITEM
a. SouthTech Contract
b. Japanese Gardens Bulk Water Agreement

8.   DISCUSSION ITEM
a. Administrator’s Review

9.   ADMINISTRATOR’S REPORT – Michael J. Ray
a.  WASTEWATER OPERATIONS MANAGER– Philip E. Wagoner
1. COLLECTIONS FOREMAN – Ron Franklin        
b.  TECHNICAL/OPERATIONS SUPPORT MANAGER – Jarl ‘Jay’ D. Linden P.E.
c.  FINANCE DIRECTOR – Sonia R. Zoeller

10.  ATTORNEY’S REPORT – Robert H. Berntsson

11.  OLD BUSINESS

12.  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.

13.  NEW BUSINESS

14.  BOARD MEMBER COMMENTS

15.  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: 2/9/2012