May 2, 2013

AGENDA
REGULAR MEETING
ENGLEWOOD WATER DISTRICT
BOARD OF SUPERVISORS
201 SELMA AVENUE, ENGLEWOOD, FLORIDA
MAY 2, 2013 @ 8:30 A.M.

 

Board of Supervisors:         Staff:
Taylor Meals, Chair                 Michael J. Ray, Administrator
Steven Samuels, Vice-Chair  Robert Berntsson, District Counsel
Sydney B. Crampton               Jarl “Jay” D. Linden, P.E. Technical/Operations Support Manager
Phyllis Wright                           Sonia R Zoeller, Finance Director
Eric Fogo                                 Roger K. Quick, Water Operations Manager
Teresa L. Herzog, Board Secretary

1.      PLEDGE OF ALLEGIANCE & ROLL CALL

2.      ANNOUNCEMENTS – Additions & Deletions

3.      SERVICE AWARD
a. Mark Morris – 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, 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 dated April 4, 2013
b. Attorney’s Invoice dated April 17, 2013

6.      ACTION ITEM
a. Eminent Domain Resolution

7.      DISCUSSION ITEM
a. Mid-year Budget Review

8.      ADMINISTRATOR’S REPORT – Michael J. Ray
a.  WATER OPERATIONS MANAGER – Roger K. Quick
1. LAB DIRECTOR – Karen Ernst
b.  TECHNICAL/OPERATIONS SUPPORT MANAGER – Jarl ‘Jay’ D. Linden, P.E.
c.  FINANCE DIRECTOR – Sonia R. Zoeller

9.      ATTORNEY’S REPORT – Robert 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: 4/26/2013