A G E N D A

REGULAR MEETING

THURSDAY, MAY 6, 2004

5:30 P.M.

1. Call to order by President Clement.

2. Invocation by Father Ed Brunnert, Our Lady of Prompt Succor Catholic Church in Sulphur. (Mr. Andrepont)

3. Pledge of Allegiance.

4. Roll Call.

5. Take appropriate action on applications for liquor and beer permits. (Mr. Vickers) (see attached)

6. Consideration of approval of payment of all current invoices.

7. Consideration of approving the minutes of the regular meeting of the Police Jury dated April 1, 2004.

8. Consideration of approval of the Agenda Committee Report dated April 29, 2004.

9. Consideration of approval of the Public Works Committee Report dated April 29, 2004. Said Committee:

(9.1) Received report from Mr. Pat Brown, Complex Manager with Sasol North America, the first of such reports to be given by representatives of local industry, as requested by Chairman McMillin. He advised that annually, Sasol had a $50 million annual payroll, paid $36 million to Louisiana vendors, $50 million in utilities, $8 million in state and local taxes, and $210,000 in philanthropic activities. Sasol’s products include substances used in the production of soaps, detergents, shampoos, cosmetics, plasticizers, catalytic converters, feedstocks, etc. Mr. Brown welcomed everyone to the grand opening/open house on June 5, 2004, of Sasol’s new 80,000 sq. ft. research and development center, an estimated $20 million project.

(9.2) Received report from Mr. Lee Mallett and Mr. Glenn Duhon of Mallett, Inc. in Iowa, and Mr. Charles Marceaux, Executive Director of the Louisiana Contractor Licensing Board, wherein they asked that the Police Jury consider adopting an ordinance to enforce the provisions of State law governing contractor licensing, and in particular, the Home Improvement Registration Act (No. 1146 of the 2003 Regular Session of the Legislature, effective August, 2003) which provides that anyone involved in a home improvement project valued at $7,500 or more, on their personal residence, must employ a building contractor who is licensed with the State or sign an affidavit certifying the work will be done by themselves. Mr. Vickers was requested to fax the jurors a copy of an ordinance adopted by East Baton Rouge Parish with regard to this issue for further study and future discussion.

(9.3) Recommended approval of the following actions regarding donations of rights-of-way for various purposes as listed, as recommended by the Parish Engineer (Police Jury District No. 12):

(9.3.1) authorize the President of the Police Jury to execute the necessary documentation for donation of right-of-way from J. D. Greco, Gary Vincent, and Dalton Langford on an unnamed road off Carlyss Drive (Private Road) in Ward Four, in accordance with criteria established by the Police Jury and the recommendation of the Parish Engineer;

(9.3.2) authorize the President of the Police Jury to execute the necessary documentation for donation of right-of-way (Drainage Easement) from J. D. Greco, Gary Vincent, and Dalton Langford on an unnamed road off Carlyss Drive (Private Road) in Ward Four, in accordance with criteria established by the Police Jury and the recommendation of the Parish Engineer;

(9.3.3) adopt a resolution accepting said unnamed road off Carlyss Drive, a non-parish maintained public road, located in Section 21, Township 10 South, Range 10 West, for future parish maintenance, as recommended by the Division of Engineering and Public Works, and removing said road from the Master Private Road List.

(9.4) Recommended that a resolution be adopted accepting the following non-parish maintained public roads, for future parish maintenance as recommended by the Division of Engineering and Public Works, and further, removing said roads from the Master Private Road List:

· Acadian Lane in Ward Three;

· Schultz Road (previous unnamed road off A. Derouen) in Ward Two;

· Sonny Granger Road (previous unnamed road off Arthur Irwin Road) in Ward Six;

· Fluty Lane (previous East Sandy Lane #2) in Ward Six;

· McLean Road (previous South Sandy Lane) in Ward Six;

· Latiolais Lane (previous East Sandy Lane) in Ward Six; and

· Butler Lane (previous West Sandy Lane) in Ward Six.

AGENDA NOTE: 100% of right-of-way was previously accepted by the Police Jury.

(9.5) Recommended that a resolution be adopted authorizing the Division of Engineering and Public Works to submit an Application for Transportation Enhancement Projects for the construction of a sidewalk on the west side of Prater Road, from Old Spanish Trail to the Southern Pacific railroad tracks, with the Police Jury assuming full responsibility for the local matching funds, the responsibility for managing and maintaining the project, and the responsibility for legal liability incurred by the Louisiana Department of Transportation and Development, as a result of the project. (Police Jury District No. 14)

AGENDA NOTE: the Police Jury will be reimbursed 95% of eligible expenses.

(9.6) Recommended that the Parish Administrator be authorized to advertise for bids for Calcasieu Parish Project No. 2004-07 (Striping of Various Roads in Calcasieu Parish).

10. Consideration of amending the Code of Ordinances of Calcasieu Parish, Louisiana as it relates to zoning ordinance and floodplain ordinance. (see attached)

AGENDA NOTE: the Planning and Zoning Board met on Tuesday, March 16, 2004, and voted 9 (for) and 2 (against) to recommend that the zoning ordinance be amended, and voted unanimously to recommend that the floodplain ordinance be amended. On March 18, 2004, the Police Jury deferred action until April 1, 2004, and on April 1, 2004, the Police Jury deferred action until May 6, 2004.

11. Consideration of amending the Code of Ordinances of Calcasieu Parish, Louisiana, relative to the proposed Nelson Corridor Overlay District, as presented to the Police Jury on April 1, 2004. (see attached)

AGENDA NOTE: the Planning and Zoning Board conducted public hearings on April 20, 2004, and May 4, 2004.

[On Tuesday, May 4, 2004, the Planning and Zoning Board voted unanimously to amend the Code of Ordinances of Calcasieu Parish, Louisiana, as presented, to also include a request by Leonard Pauley to include the east 400 feet of a five-acre tract located on the west side of Nelson Road adjoining Deepwoods Subdivision, which is currently zoned R-1 (Single Family Residential).

The Board deferred a request by Alvin Brass to exclude a 1.5 acre tract located at the northwest corner of Gauthier Road and Nelson Road, which is currently zoned C-2 (General Commercial) to allow the applicant time to submit an accurate site plan. Upon receipt of an accurate site plan, the Board will act on this issue and provide the Police Jury with a recommendation.]

12. Take appropriate action on RZ04-008-04 which is a request by Anthony J. Palermo, Jr. to rezone from C-1 (Light Commercial) to C-2 (General Commercial) to allow a restaurant (consumption of alcohol on premises). (861 Houston River Road in Ward Four, Police Jury District 14) (see attached)

AGENDA NOTE: the Planning and Zoning Board met on Tuesday, April 20, 2004, and voted unanimously to recommend that the request be granted with the following stipulations: 1) that the development adhere to the site plan on file with the Division of Planning and Development, 2) that a parish occupational license must be obtained, 3) that all required parking spaces (9 spaces) and driveways must be hardsurfaced (asphalt or concrete) prior to opening of business, 4) that each driveway must be marked as an entrance or exit, and 5) that the dumpster must be placed behind the building with a privacy fence enclosure prior to opening of the business. On April 22, 2004, the Police Jury deferred action until May 6, 2004.

13. Consideration of adopting a resolution indicating objection/no objection to the following proposed projects in Calcasieu Parish, Louisiana, provided said work meets with the rules and regulations of the Corps of Engineers, Best Management Practices during the course of construction set forth by the Environmental Protection Agency guidelines, and approvals are received from all other appropriate state and federal agencies, and further, that any required permits are obtained from the Division of Planning and Development:

(13.1) Proposal of the Lake Charles Harbor and Terminal District to hydraulically dredge to remove approximately 180,000 cubic yards of accumulated water bottom sediments along the berths of Lake Charles Harbor and Terminal District’s City Docks and Bulk Terminal No. Four in order to maintain the required draft depths for marine access. The dredged material will be deposited within existing disposal areas Nos. 1, 2, 3, and 4, established by the Corps of Engineers, New Orleans District. Said project is located in the Calcasieu River Ship Channel and Contraband Bayou in Lake Charles. The Planning Staff recommends that the Police Jury indicate no objection to this project application.

(13.2) Proposal of Louie Barbe to construct a 6-feet wide by 130-feet long timber wharf with attendant 40-feet by 40-feet covered deck. The proposed structures are to be located within an area approximately 40-feet wide extending perpendicular from the mean high water shoreline, the outer edge to be 170-feet lakeward therefrom. Said project is located along the southern shoreline of Lake Charles at 905 Shell Beach Drive. The Planning Staff recommends that the Police Jury indicate no objection to this project application.

AGENDA NOTE: any resolution of no objection to any project, if adopted, will stipulate that such “no objection” is based solely on evaluation by the Parish Planning and Development Staff relative to the project’s compliancE with current parish ordinances and provisions, and that no environmental assessment was made, and further, requesting the agencies and/or individuals with environmental expertise to make an evaluation and forward their findings to the U. S. Corps of Engineers.

14. Consideration of approving the recommendations of the Director of the Division of Planning and Development in reference to the Surplus Adjudicated Property Sale conducted on April 27, 2004, on the following cases, and adopt an ordinance with respect to each piece of property:

(14.1) AP03-146-04 (Prater/Moeling Streets-vacant lot) (Police Jury District 3)

[The Director of Planning and Development recommends that the highest offer in the amount of $20,000.00 by Mr. and Mrs. Alex Mahannah John, Jr. be accepted.]

(14.2) AP03-147-04 (Sunset Drive-vacant lot) (Police Jury District 9)

[The Director of Planning and Development recommends that the highest offer in the amount of $10,800.00 by Evad Darwin Williams be accepted.]

(14.3) AP03-148-04 (Mary Street-vacant lot) (Police Jury District 2)

[The Director of Planning and Development recommends that the highest offer in the amount of $6,600.00 by Adam Moore be accepted.]

(14.4) AP03-149-04 (2619 Ryan Street) (Police Jury District 5)

[The Director of Planning and Development recommends that the highest offer in the amount of $35,000.00 by Ray Cleveland Gillard be accepted.]

15. Consideration of adopting ordinances amending each of the following parish ordinances to provide an additional one hundred (100) days to complete the closing on the sale of adjudicated property as follows:

(15.1) amend Parish Ordinance No. 4588 (AP03-095-03, Opelousas Street, Police Jury District 3) adopted by the Police Jury on August 7, 2003, which authorized the sale of this property to Earl Miller for the consideration of $1,000.00;

(15.2) amend Parish Ordinance No. 4589 (AP03-096-03, N. Adams Street, Police Jury District 3) adopted by the Police Jury on August 7, 2003, which authorized the sale of this property to Philip J. Glorioso, Jr. for the consideration of $1,700.00;

(15.3) amend Parish Ordinance No. 4590 (AP03-097-03, N. Adams Street, Police Jury District 3) adopted by the Police Jury on August 7, 2003, which authorized the sale of this property to Philip J. Glorioso, Jr. for the consideration of $1,300.00;

(15.4) amend Parish Ordinance No. 4612 (AP03-052-02, Taylor Street, Police Jury District 9) adopted by the Police Jury on September 4, 2003, which authorized the sale of this property to Gregory D. Brooks for the consideration of $3,000.00;

(15.5) amend Parish Ordinance No. 4614 (AP03-115-03, Highway 14, Police Jury District 9) adopted by the Police Jury on September 4, 2003, which authorized the sale of this property to Gregory D. Brooks for the consideration of $5,000.00;

(15.6) amend Parish Ordinance No. 4615 (AP03-116-03, 2330 9^th Street, Police Jury District 4) adopted by the Police Jury on September 4, 2003, which authorized the sale of this property to Gregory D. Brooks for the consideration of $8,000.00;

(15.7) amend Parish Ordinance No. 4626 (AP03-109B-03, Booker Street, Police Jury District 3) adopted by the Police Jury on October 2, 2003, which authorized the sale of this property to Lawrence Davis Dugas for the consideration of $1,000.00;

(15.8) amend Parish Ordinance No. 4629 (AP03-120-03, 312 Calcasieu Street, Police Jury District 3) adopted by the Police Jury on October 2, 2003, which authorized the sale of this property to Marvin James Harmon, Sr. for the consideration of $400.00;

(15.9) amend Parish Ordinance No. 4529 (AP03-062-02, Mill Street, Police Jury District 3) adopted by the Police Jury on April 3, 2003, which authorized the donation of this property to Sacred Heart Catholic Church;

(15.10) amend Parish Ordinance No. 4530 (AP03-063-02, 1422 Iowa Street, Police Jury District 3) adopted by the Police Jury on April 3, 2003, which authorized the donation of this property to Project Build A Future, Inc.;

(15.11) amend Parish Ordinance No. 4531 (AP03-064-02, 417 Louisiana Avenue, Police Jury District 3) adopted by the Police Jury on April 3, 2003, which authorized the donation of this property to Project Build A Future, Inc.; and

(15.12) amend Parish Ordinance No. 4532 (AP03-065-02, 318 N. Bank Street, Police Jury District 3) adopted by the Police Jury on April 3, 2003, which authorized the donation of this property to Project Build A Future, Inc.

AGENDA NOTE: Item Nos. 15.10-15.12 were inadvertently left off the agenda at the Agenda Committee meeting.

16. Consideration of adopting a resolution approving an Amendment to an Agreement between the Police Jury and Shaw Infrastructure, Inc. to provide consultation on the remainder of FEMA Acquisition/Elevation Grant Project No. FMA-02-019-001 for approximately 1-2 flood mitigation structures.

AGENDA NOTE:  on March 4, 2004, the Police Jury authorized an agreement with said company for another grant #1437-019-002, and this request is to add the remainder of this grant. Grant amount remaining is $113,184.65.

17. Consideration of approval of the Wastewater Study Committee Report dated April 29, 2004. Said Committee:

(17.1) Received report from staff and Mr. Wayne Harris of Meyer and Associates, Inc. on the status of master planning effort for wastewater services throughout the unincorporated area of Calcasieu Parish and the development of an engineering/consulting contract for that purpose. Mr. Harris generally outlined various phases, goals, and options to be included in the study. Mr. Shannon Spell, President of the Board of Commissioners of Sewer District No. Nine of Ward One, appeared before the Committee and outlined various questions/concerns of the Board and citizens of Ward One, as well as said District’s desire to work in coordination with the Parish for development of a parishwide plan. In addition, the Committee recommended that President Clement, Chairman Manuel, Mr. McMurry, and Mr. Smart be authorized to meet with Meyer and Associates, Inc. to work out the details of a contract with said company for the master planning effort.

18. Consideration of approving the following requests from the Office of Community Services Administering Board (OCS Board) which met on April 28, 2004:

(18.1) approve the submittal of a budgetary modification to the Community Services Block Grant Program (CSBG) for the period October 1, 2003-September 30, 2005, as necessary, to incorporate additional 2004 funding into the 2004 operations, as based upon the final federal allocation for Calcasieu Office of Community Services;

AGENDA NOTE: the final federal award increased our CSBG allocation from $494,711.00 to $496,701.00.

(18.2) approve the appointment of Mrs. Elaine Young as a Representative of the Poor on the OCS Board;

AGENDA NOTE: Mrs. Young has successfully petitioned the Board to fill the newly created Seat for the Poor which encompasses those communities as contained within the geographic boundaries which are east of Prien Lake Road, south of Country Club Road, west of Lake Street to Nelson Road, west to the Lafleur Bridge, and south to Country Club Road in Lake Charles.

(18.3) approve the re-advertisement for the current vacancy of the Office of Community Services Board which is to represent the Poor who reside within the communities of Moss Bluff, LeBleu, and Iowa, Louisiana;

(18.4) adopt a resolution approving the submittal of a Joint Application by the Police Jury and the Calcasieu Parish School Board to the Louisiana State Head Start Collaborations Project (All Children Ready for Education) for a project grant for the proposed Beauregard and Calcasieu Parish Head Start Program which includes the proposed collaborations of both public entities in the following activities: (a) establishment of plans and coalitions to address and examine policies and procedures related to determining how best to achieve a cohesive partnership for child care providers and pre-I systems, (b) to develop strategic action plans specifically designed to formulate a local aligned and coherent early childhood system for the purpose of addressing critical issues as linked to positive outcomes for children who receive early childhood education and services, and (c) development of concrete objectives for a major initiative in this area with clearly defined cross partners to expand the capacity to implement and sustain this initiative, if funded.

AGENDA NOTE: the application deadline is May 17, 2004, and grant awards will be announced by July 10, 2004. Maximum Grant Award is $10,000.00.

(18.5) authorize Ms. Sandy Mason, Executive Director of the Office of Community Services, to seek to develop a Cooperative Agreement with the Calcasieu Parish School Board with regard to the collaboration of resources, time, skills, and manpower to be utilized in the advanced development of its proposed Head Start Operations for Beauregard and Calcasieu Parishes;

AGENDA NOTE: the Parish Administrative Staff recommends that preliminary approval be given on the above item with Ms. Mason reporting back to the Police Jury for final approval in the event Calcasieu Parish is awarded the sponsorship of the Head Start Program.

(18.6) approve the tentative leasing of the following property for the continued operations of the Head Start Program within Calcasieu and Beauregard Parishes: Immaculate Heart of Mary Catholic School, Greater St. Mary Baptist Church Educational Facility, PHILMAR, Inc. for continued operations of the Iowa Head Start Center, City of Sulphur, Louisiana, Beauregard Parish School Board for operation of the Head Start Program in DeRidder as well as proposed individual lease agreements with prospective vendors for proposed leased operations of a Head Start Center in Vinton, Louisiana, a Westlake/ Mossville area Head Start Center, Moss Bluff Head Start Center, and a Head Start Center south of Prien Lake Road, and the DeQuincy Housing Authority (Snoopy's Den) Head Start Center, and lease agreement for administrative space for the Head Start Administrative staffing and supportive service; and

AGENDA NOTE: the Parish Administrative Staff recommends that preliminary approval be given on the above item for Ms. Mason to negotiate and report back to the Police Jury for final approval in the event Calcasieu Parish is awarded the sponsorship of the Head Start Program.

(18.7) approve all other items as deemed critically necessary for the tentative and successful operation of the Beauregard and Calcasieu Parish Head Start Program by the Police Jury.

AGENDA NOTE: the Parish Administrative Staff acknowledges that other issues may need to be addressed in preparation for the Parish’s possible sponsorship of the Head Start Program, but recommends that any actions, other than those specifically detailed above, be reported back to the Police Jury for final approval.

19. Consideration of adopting a resolution of support for the Family Foundation of Southwest Louisiana in their application for a U. S. Department of Health and Human Services grant in the amount of $400,000 to provide community-based and faith-based organizations in Southwest Louisiana with training and technical assistance resources to strengthen their organizational processes.

20. Consideration of adopting a resolution approving the renewal of a Joint Services Agreement between the Police Jury and the Calcasieu Parish Sheriff's Office for the purpose of providing heightened security patrols at Parish parks, and further, authorizing the President of the Police Jury, or his designee, when appropriate, to execute all documents related thereto.

21. Consideration of adopting a resolution approving a Joint Services Agreement between the Police Jury and the City of Lake Charles authorizing the City of Lake Charles to administer and manage the fire protection services in Ward Three Fire Protection District No. Two, through the Lake Charles Fire Department, and further, authorizing the President of the Police Jury, or his designee, when appropriate, to execute all documents related thereto.

22. Consideration of adopting a resolution discontinuing the utilization of a five-member Board of Commissioners and designating the Police Jury as the Board of Commissioners of Ward Three Fire Protection District No. Two, in accordance with the provisions of the Joint Services Agreement approved on this date, and further, establishing the Police Jury as the governing authority of said District.

23. Take appropriate action on the expiration of the term of Ronald L. Williams as a member of Ward Three Fire Protection District No. Two. (A determination needs to be made regarding the membership of this Board and the allotment of said members to the respective Police Jury Districts. The Agenda Committee recommended that action on this item be taken at the Regular Meeting on May 6, 2004. Mr. Kleckley is the liaison.)

AGENDA NOTE: action was deferred by the Police Jury on January 8, 2004, to January 29, 2004, on February 5, 2004, to February 26, 2004, on March 4, 2004, to March 25, 2004, and on April 1, 2004, to April 29, 2004.

24. Take appropriate action on the expiration of the term of Teresa Ryan as a member of the Board of Commissioners of Ward Three Fire Protection District No. Two. (A determination needs to be made regarding the membership of this Board and the allotment of said members to the respective Police Jury Districts. The Agenda Committee recommended that action on this item be taken at the Regular Meeting on May 6, 2004. Mr. Kleckley is the liaison.)

AGENDA NOTE: action was deferred by the Police Jury on January 8, 2004, to January 29, 2004, on February 5, 2004, to February 26, 2004, on March 4, 2004, to March 25, 2004, and on April 1, 2004, to April 29, 2004.

25. Take appropriate action on the expiration of the term of Bernard Habetz as a member of the Board of Commissioners of Recreation District No. One of Ward Eight. (A determination needs to be made as to which Police Jury District the members of the Board will represent. The nomination structure for this Board is as follows: District 4 – 1 member, District 10 – 4 members. The current members of the Board are Gene Cradeur, Bernard Habetz, Norma Young, Joyce Doucet, and Vic Guidry, all of whom live in District 10. The Agenda Committee recommended that action on this item be deferred for thirty days. Subsequent to the Agenda Committee meeting, a recommendation has been made by Mr. Guillory and Mr. Stelly that Brad Lee Evans be appointed. Mr. Stelly is the liaison.)

26. Consideration of ratifying the sale of one 1997 Ford F150XL Regular Cab Pickup Truck for the consideration of $2,500.00 to Airport District No. One of Calcasieu Parish.

AGENDA NOTE: said pickup truck was previously used by the Division of Engineering and Public Works (Mosquito Control Department).

27. Consideration of accepting the Additions to the Office of Community Services as substantially complete.

28. Take appropriate action on bids received on April 30, 2004, by the Parish Purchasing Agent for one standard one-half ton pickup truck, for use by the Division of Engineering and Public Works (Mosquito Control Department). (see attached)

29. Consideration of authorizing the Parish Purchasing Agent to advertise for bids for concrete catch basins, concrete pipe, plastic pipe, metal pipe, PVC adapters, with unit prices effective from July 1, 2004, until December 31, 2004.

30. Take appropriate action on bids received at the Special Meeting of the Police Jury on April 29, 2004, for Calcasieu Parish Project No. 2004-05 (Overlaying of Various Roads in Calcasieu Parish).

AGENDA NOTE: the Parish Engineer recommends that the low bid in the amount of $2,088,907.59 of Prairie Contractors, Inc. be accepted.

31. Consideration of approving the recommendation of Legal Counsel given in Executive Session during the Agenda Committee meeting held on Thursday, April 29, 2004, relative to Lawsuit No. 10272-02 (State of Louisiana vs. Tonguis) and Lawsuit No. 22815-02 (State of Louisiana vs. Citizen).

32. ADVISE that a response has been received from Governor Kathleen Blanco regarding the Police Jury’s resolution adopted on March 4, 2004, in support of the Port of Lake Charles’ efforts in reinstating full federal funding of the FY05 Energy and Water Appropriations Bill for dredging operations along the Calcasieu River Ship Channel. Governor Blanco shares the concerns expressed in the Police Jury’s resolution and has expressed those concerns to the Louisiana Congressional Delegation in the hope that Congress will fully fund this important dredging operation.

33. ADVISE that a letter has been received from Congressman Richard Baker relative to the Police Jury’s resolution adopted on April 1, 2004, requesting an increase in funding for both the Low Income Home Energy Assistance Program (LIHEAP) and the Weatherization Assistance Program (WAP). Congressman Baker stated that he would continue to support maximum funding for LIHEAP within the context of the goal to balance the federal budget and to adopt a national energy policy.

34. ADVISE that surplus adjudicated properties will be offered for sale by the Director of the Division of Planning and Development on May 25, 2004. (see attached)

ADVISE THAT THE FOLLOWING TERMS

WILL EXPIRE IN JUNE, 2004

· Term of Glen A. James as a member of the Board of Directors of Chennault International Airport Authority. (Mr. James is the Representative for Wards 4, 5, 6, & 7. Mr. Danahay and Mr. Kleckley are liaisons.)

· Term of David Robinson as a member of the Board of Commissioners of Community Center and Playground District No. Seven of Ward Two. (Mr. Robinson represents District 10. Mr. Stelly is the liaison.)

· Term of Earl Sims, Jr. as a member of the Board of Commissioners of Recreation District No. One of Ward Four. A determination needs to be made as to which Police Jury district the members of this Board will represent. (The nomination structure for the Board is as follows: District 3-1 member and District 14-4 members. The current members of the Board are: Tyler Peterson who lives in District 3, and Lori Ellis Peterson, Earl Sims, Jr., Randy Burleigh, and Thomas L. Clophus, Sr., all of whom live in District 14. (Mr. McMillin is the liaison.)

· Term of Keith Thibodeaux as a member of the Board of Commissioners of Waterworks District No. Eight of Wards Three and Eight. A determination needs to be made as to which Police Jury district the members of the Board will represent. (The nomination structure for the Board is as follows: District 2-1 member (after consultation with District 4) and District 10-4 members. The current members of the Board are: Teresa Ryan and Helen Duhon who both live in District 2, and Larry Ezell, Keith Thibodeaux, and Rodney Frey, all of whom live in District 10. (Mr. Stelly is the liaison.)

· Term of Romona Guillory as a member of the Workforce Investment Board. (Ms. Guillory represents the public sector-Vocational Rehabilitation. Mrs. Griffin and Mr. Moon are the liaisons.)

· Term of Wilbert LeJeune as a member of the Workforce Investment Board. (Mr. LeJeune represents the public sector-Labor. Mrs. Griffin and Mr. Moon are the liaisons.)

· Term of James Ducote as a member of the Workforce Investment Board. (Mr. Ducote represents the private sector-Cameron Chamber of Commerce. Mrs. Griffin and Mr. Moon are the liaisons.)

· Term of Keith Leger as a member of the Workforce Investment Board. (Mr. Leger represents public sector-K-12/Adult Education. Mrs. Griffin and Mr. Moon are the liaisons.)

· Term of R. K. Levens as a member of the Workforce Investment Board. (Mr. Levens represents the private sector-West Calcasieu Association of Commerce. Mrs. Griffin and Mr. Moon are the liaisons.)

· Term of Lisa Girot as a member of the Workforce Investment Board. (Ms. Girot represents the private sector-West Calcasieu Association of Commerce. Mrs. Griffin and Mr. Moon are the liaisons.)

· Term of J. D. Allen as a member of the Workforce Investment Board. (Mr. Allen represents the private sector-Chamber Southwest Louisiana. Mrs. Griffin and Mr. Moon are the liaisons.)

· Term of Kevin Billiot as a member of the Workforce Investment Board. (Mr. Billiot represents the public sector-Title I and Title V. Mrs. Griffin and Mr. Moon are the liaisons.)

· Term of Phillip E. Tarver as a member of the Workforce Investment Board. (Mr. Tarver represents the private sector-nominated by the Louisiana Auto Dealers Association. Mrs. Griffin and Mr. Moon are the liaisons.)