February 15, 2007

Lake Charles, Louisiana

The Police Jury of Calcasieu Parish, Louisiana, met in Regular Session at 5:30 p.m. on Thursday, February 15, 2007, in the Police Jury Meeting Room of the Parish Government Building, 1015 Pithon Street, Lake Charles, Louisiana, with The Honorable Chris E. Landry, President, presiding, and the following members present:

Mesdames Elizabeth Conway Griffin and Sandra J. “Sandy” Treme; and Messrs. Francis Andrepont, Guy Brame, Brent Clement, Calvin Collins, Michael E. Danahay, Kevin Guidry, Tony Guillory, Charles S. Mackey, D.D.S., Don Manuel, Cornelius “Cornie” Moon, and Tony Stelly

Absent: Mr. Hal McMillin (vacation)

Also present were Mr. S. Mark McMurry, Parish Administrator; Mr. Bryan Beam, Assistant Parish Administrator; Mrs. Coleen Clark, Executive Secretary; Mr. Richard Gremillion, Director of the Office of Homeland Security and Emergency Preparedness; Mrs. Cheryl Heisser, Director of Human Resources; Mr. Jerry Milner, Director of Finance; Mr. Claude Smart, Parish Engineer; Mr. Ed McGuire, of the firm of Plauche, Smith and Nieset, General Counsel; Ms. Kathy P. Smith, Recording Secretary; Mr. Gerry Trahan, Director of Facilities Maintenance; and Mr. Jim Vickers, Director of Planning and Development.

President Landry called the meeting to order. The invocation was pronounced by Mrs. Griffin which was followed by the Pledge of Allegiance led by Mr. Collins. The roll was called with the result being as outlined above.

President Landry welcomed everyone in attendance and asked those who would like to address the Police Jury to fill out a “Request to Appear” form and submit it to the staff. He also asked that all cellular telephones and pagers be turned off or set on a suitable mode so they would not interrupt the meeting.

President Landry advised that bids would be received and opened at this time for an oil, gas and mineral lease on certain tracts of land (17.94 acres, more or less) in the West Half (W/2) of Section 16 and the Northwest Quarter of the Northeast Quarter (NW/4 of NE/4) of Section 21, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, in Ward Four (Police Jury District 12), and appropriate action would be taken thereon.

Mr. McMurry then proceeded to open the only bid received, of Duncan Oil Partners, the details of which are outlined in the following resolution which was adopted upon motion made by Mr. Andrepont, seconded by Mrs. Griffin and carried unanimously:

RESOLUTION

BE IT RESOLVED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that it does hereby accept the bid of Duncan Oil Partners for a mineral lease on the following described property, to-wit:

Those certain strips or parcels of land containing 17.94 acres, more or less, situated in the West Half (W/2) of Section 16 and the Northwest Quarter of the Northeast Quarter (NW/4 of NE/4) of Section 21, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, and being more particularly identified as follows:

1.That certain street known as Staci Lane and all adjacent and adjoining easements, containing 2.27 acres, more or less, situated in the West Half (W/2) of Section 16, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as shown on that certain plat of survey titled Dalewood Subdivision, dated November 10, 1992, as prepared by Olin M. Lacy, Jr., Registered Professional Land Survey, recorded on November 12, 1992, in Plat Book 33, Page 133, under File No. 2148565 of the Conveyance Records of Calcasieu Parish, Louisiana.

2.That certain road known as Thompson Road and all adjacent and adjoining easements, containing 0.92 acres, more or less, situated in the West Half (W/2) of Section 16, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as shown on that certain plat of survey titled Dalewood Subdivision, dated November 10, 1992, as prepared by Olin M. Lacy, Jr., Registered Professional Land Survey, recorded on November 12, 1992, in Plat Book 33, Page 133, under File No. 2148565 of the Conveyance Records of Calcasieu Parish, Louisiana.

3. That certain street known as Ms. Daisy’ Drive and all adjacent and adjoining easements, containing 3.28 acres, more or less, situated in the West Half (W/2) of Section 16, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as shown on that certain plat of survey titled Plantation Estates (Phase 1), dated September 7, 1995, as prepared by Olin M. Lacy, Jr., Registered Professional Land Survey, recorded on October 6, 1995, in Plat Book 34, Page 126, under File No. 2271043 of the Conveyance Records of Calcasieu Parish, Louisiana.

4.Those certain streets depicted as “Reserved for Future Right-of-Way,” and all adjacent and adjoining easements, containing 0.80 acres, more or less, situated in the West Half (W/2) of Section 16, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as shown on that certain plat of survey titled Plantation Estates (Phase 1), dated September 7, 1995, as prepared by Olin M. Lacy, Jr., Registered Professional Land Survey, recorded on October 6, 1995, in Plat Book 34, Page 126, under File No. 2271043 of the Conveyance Records of Calcasieu Parish, Louisiana.

5.That certain road known as Thompson Road and all adjacent and adjoining easements, containing 0.75 acres, more or less, situated in the West Half (W/2) of Section 16, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as shown on that certain plat of survey titled Plantation Estates (Phase 1), dated September 7, 1995, as prepared by Olin M. Lacy, Jr., Registered Professional Land Survey, recorded on October 6, 1995, in Plat Book 34, Page 126, under File No. 2271043 of the Conveyance Records of Calcasieu Parish, Louisiana.

6.That certain street known as Lauren Logan Lane and all adjacent and adjoining easements, containing 2.92 acres, more or less, as shown on that certain plat of survey titled Savannah Pine Subdivision, dated October 28, 1999, situated in the West Half (W/2) of Section 16, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as prepared by Olin M. Lacy, Jr., Registered Professional Land Survey, recorded on April 7, 2000, in Plat Book 36, Page 178, under File No. 2497917 of the Conveyance Records of Calcasieu Parish, Louisiana.

7.That certain road known as Thompson Road and all adjacent and adjoining easements, containing 0.41 acres, more or less, situated in the West Half (W/2) of Section 16, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as shown on that certain plat of survey titled Savannah Pine Subdivision, dated October 28, 1999, as prepared by Olin M. Lacy, Jr., Registered Professional Land Survey, recorded on April 7, 2000, in Plat Book 36, Page 178, under File No. 2497917 of the Conveyance Records of Calcasieu Parish, Louisiana.

8.Those certain streets known as Battington Lane, Sterlington Boulevard, Wilshire Lane, and Gentry Drive and all adjacent and adjoining easements, containing 5.74 acres, more or less, situated in the Northwest Quarter of the Northeast Quarter (NW/4 of NE/4) of Section 21, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as shown on that certain plat of survey titled Sterlington Place – Part One, last revised on May 3, 2005, as prepared by George A. Evans, Jr., Registered Land Surveyor, recorded on May 11, 2005, in Plat Book 38, Page 159, under Entry No. 2718378 of the Conveyance Records of Calcasieu Parish, Louisiana.

9.That certain road known as Walker Road and all adjacent and adjoining easements, containing 0.85 acres, more or less, situated in the Northwest Quarter of the Northeast Quarter (NW/4 of NE/4) of Section 21, Township 10 South, Range 10 West, Calcasieu Parish, Louisiana, as shown on that certain plat of survey titled Sterlington Place – Part One, last revised on May 3, 2005, as prepared by George A. Evans, Jr., Registered Land Surveyor, recorded on May 11, 2005, in Plat Book 38, Page 159, under Entry No. 2718378 of the Conveyance Records of Calcasieu Parish, Louisiana.

for a three-year lease with a cash bonus of Four Thousand Five Hundred Thirty Eight and 82/100 Dollars ($4,538.82) and an annual rental of Four Thousand Five Hundred Thirty Eight and 82/100 Dollars ($4,538.82) and with the Calcasieu Parish Police Jury to receive twenty two and one-half percent (22.5%) of all oil produced and saved, twenty two and one-half percent (22.5%) of all sulphur produced and saved, and twenty two and one-half percent (22.5%) of all other liquid or gaseous hydrocarbon minerals produced and saved.

BE IT FURTHER AND FINALLY RESOLVED that the President of the Police Jury, or his designee, when appropriate, is hereby authorized to execute the necessary lease contract to consummate this transaction.

THUS PASSED AND ADOPTED on the date above inscribed.

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Motion was made by Mrs. Griffin, seconded by Mr. Collins and carried unanimously that the issuance of the following Special Events Permit be ratified:

Type B permit to allow the sale of alcoholic beverages for the special event:

THE DALAVISIO BENEFIT

March 10, 2007

2668 Hwy 171 North, Lake Charles, LA 70611

VFW Post 9933

Debbie Richard – Secretary

(Calvin Collins’ District)

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Upon motion made by Mr. Andrepont, which was duly seconded by Mr. Moon and carried unanimously, the minutes of the Regular Meeting of the Police Jury dated January 18, 2007, were approved, and the reading of same was dispensed with.

President Landry advised that action was needed on Zoning Case RZ06-042-03 which was a request by Dalton Wilkins to rescind Ordinance No. 4621 and revert the property to A-1 (Agricultural) due to cease of business at 844 G. Cooley Road in Ward Six, Police Jury District 11 (Mrs. Treme’s district). President Landry advised that the Planning and Zoning Board had met on Tuesday, February 13, 2007, and voted unanimously to recommend that the request be granted. It was noted that on September 18, 2003, the Police Jury had approved a request from Dalton Wilkins to rezone from A-1 (Agricultural) to I-1 (Light Industrial) to allow manufacturing of pallets.

It was moved by Mrs. Treme, seconded by Mr. Manuel and carried unanimously to uphold the recommendation of the Planning and Zoning Board with respect to RZ06-042-03 and to grant the request to rezone; whereupon, the following ordinance was adopted:

ORDINANCE NO. 5231

AN ORDINANCE repealing Ordinance No. 4621, adopted by the Police Jury on September 18, 2003, which rezoned the following property in Ward Six, in Zoning Case RZ06-042-03 from A-1 (Agricultural) to I-1 (Light Industrial), since the business located on this property has ceased operation on the property described as: The West 275 feet of the following property - The N/2 of the SW/4 of the SE/4 of the NE/4 of S11, T8S, R10W.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that Ordinance No. 4621, adopted by the Police Jury on September 18, 2003, is hereby repealed and declared to be null and void and of no effect.

BE IT FURTHER ORDAINED that the following described property is hereby classified as A-1 (Agricultural): The West 275 feet of the following property - The N/2 of the SW/4 of the SE/4 of the NE/4 of S11, T8S, R10W.

BE IT FURTHER ORDAINED that Chapter 26 - Zoning, of the Code of Ordinances, and the Comprehensive Zoning Map for Calcasieu Parish, Louisiana, are hereby amended to reflect the A-1 (Agricultural) zoning classification referred to above.

BE IT FURTHER ORDAINED that this ordinance shall become effective immediately upon its adoption.

BE IT FURTHER ORDAINED that any ordinance or parts of any ordinance in conflict herewith are hereby repealed.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

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President Landry advised that action was needed on Road Abandonment Case RA02-001-07 which was a request by Joycelyn M. Spears to abandon a 16' alley between Bienville Street and Cadillac Street in Hayes in Ward Two, Police Jury District 10 (Mr. Stelly’s district). He further advised that the Planning and Zoning Board met on Tuesday, February 13, 2007, and voted 10 (for) to 1 (against) to recommend that the request be granted.

Motion was made by Mr. Andrepont and seconded by Mr. Moon that the recommendation of the Planning and Zoning Board be upheld and that the request to abandon be granted. Mr. Stelly advised that he would like to defer action on this matter; whereupon, Mr. Andrepont withdrew his motion and Mr. Moon withdrew his second.

It was then moved by Mr. Stelly, seconded by Mr. Clement and carried unanimously to defer action on RA02-001-07 for thirty days.

Upon motion made by Mrs. Treme, which was duly seconded by Mr. Moon and carried unanimously, the following ordinance was adopted:

ORDINANCE NO. 5232

AN ORDINANCE rescinding Ordinance No. 5137, adopted by the Police Jury on September 7, 2006, which ordered demolition of one house located at 1027 Bill Phillips Road (Com SE Cor NE SE SE 12.7.11, W 700 Ft, N 100 Ft etc; Tax Assessment No. 00226882), DeQuincy area of Ward Six, Calcasieu Parish, Louisiana, and currently owned by Travis Maddox.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that it does hereby rescind Ordinance No. 5137, adopted by the Police Jury on September 7, 2006, which ordered demolition of one house located at 1027 Bill Phillips Road (Com SE Cor NE SE SE 12.7.11, W 700 Ft, N 100 Ft etc; Tax Assessment No. 00226882), DeQuincy area of Ward Six, Calcasieu Parish, Louisiana, and currently owned by Travis Maddox, due to the fact that said property was sold at an adjudicated property sale, the new owners want to repair the structure and bring it up to code, and further, the Parish Building Inspector has inspected the structure and determined that it is repairable.

BE IT FURTHER ORDAINED that this ordinance shall become effective immediately upon adoption.

BE IT FURTHER ORDAINED that any ordinances or parts of any ordinances in conflict herewith are hereby repealed.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

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Motion was made by Mr. Brame, seconded by Mr. Moon and carried unanimously that the following ordinance be adopted:

ORDINANCE NO. 5233

AN ORDINANCE amending Ordinance No. 5080, adopted by the Police Jury on April 6, 2006, which ordered demolition of various properties throughout Calcasieu Parish which incurred extensive damages from Hurricane Rita, to delete from Exhibit A of Ordinance No. 5080 that property located at 9472 Big Lake Road, Lots 13 and 14, Pleasureland Subdivision, Deatonville area of Ward Three, of Calcasieu Parish, Louisiana, said property being currently owned by Sheryl Eileen Harcrow Laughlin, et al.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that it does hereby amend Ordinance No. 5080, adopted by the Police Jury on April 6, 2006, to delete from Exhibit A of Ordinance No. 5080 that property located at 9472 Big Lake Road, Lots 13 and 14, Pleasureland Subdivision, Deatonville area of Ward Three, of Calcasieu Parish, Louisiana, due to the fact that said structure has been demolished.

BE IT FURTHER ORDAINED that this ordinance shall become effective immediately upon adoption.

BE IT FURTHER ORDAINED that any ordinances or parts of any ordinances in conflict herewith are hereby repealed.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

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It was moved by Mr. Guillory, seconded by Mr. Guidry and carried unanimously to adopt the following resolution:

RESOLUTION

BE IT RESOLVED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, in Regular Session convened on the 15^th day of February, 2007, that it does hereby approve a Joint Services Agreement between the Police Jury, Division of Planning and Development, and the Beauregard Parish Police Jury to provide temporary inspection services at a cost of $100.00 per inspection for State-mandated building codes.

BE IT FURTHER AND FINALLY RESOLVED that the President of the Police Jury, or his designee, when appropriate, is authorized to execute all documents related thereto.

THUS DONE AND PASSED on the date above inscribed.

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President Landry advised that a report would be received at this time from staff with reference to the Police Jury’s LPDES Phase II Storm Water Permit as it relates to the adoption of a new Small MS4 Storm Water Ordinance.

Mr. Allen Wainwright, Public Works Engineer, gave a PowerPoint presentation wherein the following important dates and timeline were outlined: in 1972, the passage of the Clean Water Act, which was the basis of everything being discussed on this date, and formation of National Pollutant Discharge Elimination System (NPDES); in 1990, Phase I of the Stormwater Program was implemented targeting communities with greater than 100,000 population; in 1998, Phase II Small Municipal Separate Storm Systems was implemented which brought Calcasieu Parish and a number of its municipalities into play; in 1999, the EPA final rule on small municipal separate storm sewer systems (MS4s) was issued; in 2002, the Louisiana Department of Environmental Quality (DEQ) issued a Storm Water General Permit to Calcasieu Parish, Lake Charles, Sulphur, and Westlake, who would operate as co-permittees; and on December 5, 2007, the five-year permit was due for renewal.

Mr. Wainwright stated that the general requirements for the 2002 permit included a stipulation that within five years of the initial permit date, the co-permittees shall develop, implement and enforce a storm water management program designed to reduce the discharge of pollutants from the Small MS4 to the maximum extent practicable (MEP) to protect water quality. Mr. Wainwright explained that the MS4 was a municipal separate storm sewer system which included a system of piping, storm drains, and curb drains within cities, as well as open drainage ditches and canals in outlying areas of the Parish that emptied into the Calcasieu River which would include all components of the storm water conveyance system.

Mr. Wainwright advised that the Parish and its co-permittees submitted a Storm Water Management Plan in March of 2003 to the DEQ, outlining the implementation schedule (timeline) that would be followed to remain in compliance with the Storm Water Permit. He further advised that the plan was developed in accordance with EPA guidelines that required six minimum control measures, as follows: (1) public education/outreach, (2) public involvement/participation, (3) illicit discharge detection and elimination, (4) construction site runoff control, (5) post-construction site runoff management, and (6) pollution prevention/good housekeeping. Mr. Wainwright stated that Ms. Barbara Monroe of the Public Works Department was developing a public education/outreach program, inspecting the Parish’s sites for good housekeeping measures, and implementing public involvement/participation, but that items numbered (3), (4), and (5) above would need action by the Police Jury in the form of an ordinance, because these involved construction sites, etc.

Mr. Wainwright stated that examples of categories of illicit discharges included illicit dumping into storm drain inlets, sediment runoff from roadways, overuse of pesticides, trash and litter, pavement cleaning, and pet waste, and what was needed was development of a plan to control illicit discharges, implement public education and awareness, and enforce the plan through the proposed storm water ordinance.

Mr. Wainwright also gave examples of construction site discharges such as sediment, solid and sanitary wastes, nutrients, pesticides, oil and grease, construction debris and chemicals, and concrete truck washout, and he pointed out that input would be solicited from developers, contractors, and architects with respect to proper discharge of these wastes. Mr. Wainwright stated that the recommended Best Management Practices (BMP) for construction sites were to minimize disturbance, preserve natural vegetation, good housekeeping, erosion controls, and sediment controls. He further stated that permit requirements included a regulatory mechanism, site plan review, inspections and penalties, encouragement of BMP, and enforcement escalation. Mr. Wainwright explained that the ordinance would provide authority for enforcement, with penalties if necessary, and he encouraged the jurors to give him their suggestions for changes or revisions to the draft of the ordinance.

Mr. Wainwright reported that with regard to post-construction site runoff management, forms of substantial impact included an increase in type and quantity of pollutants picked up and carried off-site by storm water, as well as increased impervious surfaces which interrupted the natural cycle of gradual percolation of water through vegetation and soil. He gave examples of post-construction controls such as bioretention areas in parking lots, infiltration basins, constructed wetlands, pervious parking lots, and swales, and stated further that permit requirements included a regulatory mechanism, the development of strategies that included structural and non-structural BMP, a site plan review, inspections and penalties, and enforcement escalation.

With regard to the proposed storm water ordinance, Mr. Wainwright explained that this was required for compliance with the MS4 Storm Water Permit, it would serve as a legal mechanism for enforcement, and it would address illicit discharges, as well as construction and post-construction site MCMs. Mr. Wainwright pointed out that it had become the Parish’s job to go out and inspect and enforce these sites and that DEQ could inspect construction sites and fine both the owner/operator and the MS4 for non-compliance with respective permits. Mr. Wainwright stated that civil penalties ranged from cost of cleanup to penalties of up to $1 million for wilful discharge or disposal that caused irreparable or severe damage to the environment or endangerment of human life or health and further, that criminal penalties varied depending on the violation, whether it was a first or second offense, etc., and he gave a breakdown of those penalties.

Mr. Wainwright advised that input would be solicited from developers, architects, contractors, police jurors, etc. until March 1^st, on which date the draft ordinance would be placed on the Public Works Committee agenda for a recommendation of approval, with formal action by the full Jury scheduled for the Regular Meeting on March 8^th, following which the approved ordinance would be submitted to the DEQ on March 10^th as part of the required annual report.

In answer to a question by Mr. Clement, Mr. Wainwright stated that all farming operations were exempt from the storm water management regulations.

President Landry announced that the time was 6:02 p.m., and a public hearing had been scheduled and advertised for 6:00 but that the discussion underway would be completed prior to the hearing.

Mr. Smart pointed out that contractors should have been following the requirements for four or five years since the time they had become law and that Baton Rouge, Shreveport and New Orleans had been working under these provisions for the last 25 years. Mr. Smart also stated that the Parish might have some discretion when it came to enforcement, and he felt that a good educational program would take care of a lot of issues and concerns and would be key to successful development of the program.

Following a brief discussion, motion was made by Mrs. Griffin, seconded by Mr. Brame and carried unanimously that the report as presented by staff be accepted.

President Landry advised that 6:00 action would be taken up at this time which was to hold a public hearing, as a result of notice provided to the owner of properties described below, in accordance with Article II-Chapter Six of the Code of Ordinances of the Parish of Calcasieu, Louisiana, ordering said owners to show cause as to why the structures on said properties should not be condemned:

(1) 684 BRIAN STREET, north Sulphur area, Com SW Cor NE SW 10.9.10, E 308 Ft to Pt of Beg, TH N 454.15 Ft, N 42 Deg 30 Min E 58.46 Ft, E 319.61 Ft, S 497.80 Ft, W 359.16 Ft to Pt of Beg, Ward 4, Calcasieu Parish, Louisiana (one manufactured home) Owner: Brian Lin LeDoux, et ux, 684 Brian Street, Sulphur, LA 70663, TA# 01344715 (Police Jury District 14, Mr. McMillin).

(2) 237 CHILI WESTLUND, Carlyss area, Portion of Lot 4, Block B, Westlund and Landry Heirs Part Lying N of Bayou Choupique (1.65 Acs M/L) Less .07 Acs M/L said Les Desc as Com 252.3 Ft S of NE Cor Said Lot, TH S along E/L of Lot to N Bank Bayou Choupique, NWLY along Bayou to a Pt 335.04 Ft S and 330.76 Ft W of NE Cor Lot 3 said Partition, TH N 48 Degs E 95.3 Ft M/L to Com, Subj to Rd R/W’S-1.58 Acs M/L, Ward 4, Calcasieu Parish, Louisiana (one manufactured home) Owner: Ernest William Westlund, Jr, et al, 221 Chili Westlund Road, Sulphur, LA 70665, TA# 00186635 (Police Jury District 12, Mr. Clement).

AGENDA NOTE: a public hearing was held on September 7, 2006, and the Police Jury deferred action on the proposed condemnation for 60 days, and in November, 2006, the Planning Staff administratively gave another 30 days, at the request of Mr. Clement. On January 18, 2007, the Police Jury authorized the Director of Planning and Development to notify the property owner in accordance with Article II of Chapter Six of the Code of Ordinances of the Parish of Calcasieu, Louisiana, to show cause as to why the structure on said property should not be condemned at a public hearing on February 15, 2007.

(3) 6166 COMMON STREET, south Lake Charles area, Com 20 Ft N of SE Cor Lot 20 Dees and Foster Sub of E ½ 30 and NE 31.10.8 N 80 Ft W 200 Ft etc., Less .013 Acs for Hwy Parcel 10-3, Less .019 Acs for Hwy Parcel 10-3-A-1, Ward 3, Calcasieu Parish, Louisiana (one house) Mortgage Holder: Hibernia National Bank, 313 Carondelet, New Orleans, LA 70130, Owner: Charles Starrett Washington, 6116 Common Street, Lake Charles, LA 70607, TA# 00108022 (Police Jury District 7, Mr. Landry).

(4) DAVIS ROAD, Westlake area, Lot 2, West Fork Villas Subdivision, Less Com NW Cor, TH along W/L said Lot 7 Ft, E to Pt 17 Ft S of NE Cor said Lot, TH following E/L said Lot NLY to NE Cor, W to NW Cor and Com, Ward 3, Calcasieu Parish, Louisiana (one boat house) Owner: Charles Randall Slavinski, et ux, 7122 Keel Road, Sulphur, LA 70665, TA# 01323573 (Police Jury District 14, Mr. McMillin).

(5) 514 GOSS ROAD, Westlake area, Com NW Cor Lot 1, Block 1, Oak Ridge Subdivision, ELY 160 Ft along N Lot Line, S Parl with E/L Lot 1 240 Ft, WLY 160 Ft to W/L Lot 1, N 240 to Com, Ward 4, Calcasieu Parish, Louisiana (one manufactured home) Owner: Sandra Farris Bullock, 2665 Miller Avenue, Westlake, LA 70669, TA# 00145564 (Police Jury District 14, Mr. McMillin).

(6) 3791 LAKE BREEZE DRIVE, Deatonville area, Lots 47 and 48, Treasureland Subdivision, Ward 3, Calcasieu Parish, Louisiana (one house) Vendor’s Lien: Carl Joseph Krieglow, PO Box 39, Roanoke, LA 70581, 50 percent Owner: David G Boling, 1016 Mobile Street, Lake Charles, LA 70605, and 50 percent Owner: Robert T Boling, 1307 11^th Street, Lake Charles, LA 70601, TA# 00075728A (Police Jury District 8, Mr. Brame).

(7) 9302 LANIER ROAD, south Lake Charles area, S/2 of Com on W Line SE Sec 25.11.9 said Pt of Com Being N 1252.2 Ft of SW Cor of SE TH N 417.4 Ft E 417.4 Ft etc., Ward 3, Calcasieu Parish, Louisiana (one house) Mortgage Holder: EquiCredit Corporation, 707 Benton Road, Suite 204, Bossier City, LA 71111, Owner: Douglas Eric Chandler, et ux, 9302 Lanier Road, Lake Charles, LA 70605, TA# 01345650 (Police Jury District 7, Mr. Landry).

(8) 1205 N PERKINS FERRY ROAD, Moss Bluff area, N/2 S/2 NE SE 36.8.9 Less .63 Acs M/L donated to Cathy Meredith Kelley, Ward 1, Calcasieu Parish, Louisiana (one manufactured home) Owner: Rodie David Kelley, et al, c/o Kris Vinson, 1179 N Perkins Ferry Road, Lake Charles, LA 70611, TA# 00017094 (Police Jury District 1, Mr. Manuel).

(9) 8700 ROY ROAD, south Lake Charles area, Com 1110.75 Ft N and 650 Ft E of SW Cor Lot 5 Lebleu Heirs Partition Sub of Sec 19.11.8 Lying S of Black Bayou the E 50 Ft M/L to E Line Said Lot 5 TH N 656.75 Ft M/L to Bank of Black Bayou TH WLY along Bank of Black Bayou 50 Ft M/L TH S Parallel to W Line said Lot 5, 660 Ft M/L to Com and Com 1110.75 Ft N and 600 Ft E of SW Cor Lot 5 Lebleu Heirs Partition Sub 19.11.8 lying S of Black Bayou TH E 50 Ft, N 660 Ft M/L to Black Bayou, WLY along Bayou 50 Ft, S 660 Ft M/L to Beg, Ward 3, Calcasieu Parish, Louisiana (one house) Owner: Kenneth H Hopper, et ux, 616 W Claude Street, Lake Charles, LA 70607, TA# 0534501 (Police Jury District 7, Mr. Landry).

(10) 1509 SAN ANN DRIVE, Sulphur area, Lots 9 and 10, Block 1, Happy Hills Subdivision, Ward 4, Calcasieu Parish, Louisiana (three manufactured homes and one accessory structure) Owner: David Holtzman, 2618 Magnolia Lane, Lake Charles, LA 70605, TA# 00129305 (Police Jury District 15, Mr. Danahay).

(11) TALLOW ROAD, south Lake Charles area, land located in NE SW 29.10.8 lying W of E lateral of the irrigation canal R/W of the Lake Canal Co des as: Com 1883.86 Ft E of NE Cor SW Sec 29 TH S 1336.92 Ft E 80.77 Ft TH N 26 Deg E 1263.65 Ft TH N 80 Deg W 168.38 Ft N 1 Deg E 189.28 Ft W 475.87 Ft to Com, Ward 3, Calcasieu Parish, Louisiana (nine manufactured homes) Owner: Deep South Properties, Inc., 720 Tallow Road, Lake Charles, LA 70607, TA# 00935026 (Police Jury District 7, Mr. Landry).

(12) 5843 THOMPSON ROAD, Carlyss area, Com at NW Cor of S ½ of NW SW 28.10.10 TH S 234 Ft E 208.7 Ft etc, Ward 4, Calcasieu Parish, Louisiana (one house) Owner: Jimmie Chargois, 5843 Thompson Road, Sulphur, LA 70665, TA# 00125660 (Police Jury District 12, Mr. Clement).

(13) 3916 WILDFLOWER DRIVE, Carlyss area, Lot 26, Rosemont Subdivision, No. 3, Ward 4, Calcasieu Parish, Louisiana (one manufactured home) Owner: Floyd Phillip LeBlanc, Jr., 3916 Wildflower Drive, Sulphur, LA 70665, TA#’s 01346210 and 01359935 (Police Jury District 12, Mr. Clement).

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With regard to the first structure located at 684 Brian Street, north Sulphur area, Mr. David Robinson of the Division of Planning and Development advised that Mr. McMillin (who was unable to attend the meeting on this date) had called him earlier and asked that action be deferred for ninety days on this proposed condemnation.

Motion was made by Mr. Manuel, seconded by Mr. Guidry and carried unanimously that action on condemnation of the manufactured home located at 684 Brian Street, north Sulphur area, be deferred for ninety days.

With regard to the second structure located at 237 Chili Westlund, Carlyss area, Mr Robinson recommended that the manufactured home be condemned and removed within thirty days.

President Landry asked if there was anyone present in the audience who wished to comment on the proposed condemnation of this structure, and hearing no comments, motion was made by Mr. Andrepont, seconded by Mrs. Griffin and carried unanimously that the staff’s recommendation be accepted and that the following ordinance be adopted:

ORDINANCE NO. 5234

AN ORDINANCE ordering condemnation and demolition of one manufactured home on property located at 237 Chili Westlund (Portion of Lot 4, Block B, Westlund and Landry Heirs Part Lying N of Bayou Choupique (1.65 Acs M/L) Less .07 Acs M/L said Les Desc as Com 252.3 Ft S of NE Cor Said Lot, TH S along E/L of Lot to N Bank Bayou Choupique, NWLY along Bayou to a Pt 335.04 Ft S and 330.76 Ft W of NE Cor Lot 3 said Partition, TH N 48 Degs E 95.3 Ft M/L to Com, Subj to Rd R/W’S-1.58 Acs M/L); Tax Assessment No. 00186635, Carlyss area of Ward Four, Calcasieu Parish, Louisiana, and currently owned by Ernest William Westlund, Jr., et al.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that:

SECTION 1. The facts as set forth at the meeting of the Police Jury of Calcasieu Parish, Louisiana, on this date, justify an order of this Police Jury, and it is hereby ordered that the manufactured home on property located at 237 Chili Westlund (Portion of Lot 4, Block B, Westlund and Landry Heirs Part Lying N of Bayou Choupique (1.65 Acs M/L) Less .07 Acs M/L said Les Desc as Com 252.3 Ft S of NE Cor Said Lot, TH S along E/L of Lot to N Bank Bayou Choupique, NWLY along Bayou to a Pt 335.04 Ft S and 330.76 Ft W of NE Cor Lot 3 said Partition, TH N 48 Degs E 95.3 Ft M/L to Com, Subj to Rd R/W’S-1.58 Acs M/L); Tax Assessment No. 00186635, Carlyss area of Ward Four, Calcasieu Parish, Louisiana, and currently owned by Ernest William Westlund, Jr., et al, be demolished and removed within thirty (30) days from the date of this ordinance. This order requires that all development permits be secured for demolition and all debris be removed from the premises. This order is made this 15^th day of February, 2007, and is final unless appealed within five (5) days.

SECTION 2. If the manufactured home on the premises hereinabove described in the Parish of Calcasieu, Louisiana, is not demolished and removed within thirty (30) days from the date of this order, notice is hereby given that the Director of Parish Planning and Development shall have work commenced on the demolition and removal of said manufactured home, in which case the Police Jury shall not be liable for damages and shall have a lien and privilege against the property upon which the manufactured home was situated for the cost of demolishing and removing said manufactured home, and for the cost of maintaining the property.

SECTION 3. The Director of Parish Planning and Development is hereby authorized and directed to give notice of said demolition and removal as required by law.

SECTION 4. The Director of Parish Planning and Development is hereby authorized to enter into a contract to accomplish the demolition of the manufactured home, if necessary, and to pay the fees of the contractor from appropriate Parish funds, and to pay any and all costs associated with the demolition. Any amounts expended by the Parish of Calcasieu shall be included in the statement of costs in accordance with Chapter 6 of the Code of Ordinances of Calcasieu Parish, Louisiana, and the Parish of Calcasieu shall have a lien and privilege for all costs resulting from the demolition.

SECTION 5. This ordinance shall become effective immediately.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

* * * * * * * * * * * *

With regard to the structures located at 6166 Common Street in the south Lake Charles area, Davis Road in the Westlake area, 514 Goos Road in the Westlake area, and 3791 Lake Breeze Drive in the Deatonville area, Mr. Robinson advised that no action was needed on these four structures due to the fact that they had already been removed by the property owners.

With regard to the seventh structure located at 9302 Lanier Road, Mr. Robinson recommended that this house be condemned and removed within thirty days.

President Landry asked if there was anyone present in the audience who wished to comment on the proposed condemnation of this structure, and hearing no comments, it was moved by Mr. Andrepont, seconded by Mrs. Griffin and carried unanimously to accept the staff’s recommendation and to adopt the following ordinance:

ORDINANCE NO. 5235

AN ORDINANCE ordering condemnation and demolition of one house on property located at 9302 Lanier Road (S/2 of Com on W Line SE Sec 25.11.9 said Pt of Com Being N 1252.2 Ft of SW Cor of SE TH N 417.4 Ft E 417.4 Ft etc.); Tax Assessment No. 01345650, south Lake Charles area of Ward Three, Calcasieu Parish, Louisiana, and currently owned by Douglas Eric Chandler, et ux.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that:

SECTION 1. The facts as set forth at the meeting of the Police Jury of Calcasieu Parish, Louisiana, on this date, justify an order of this Police Jury, and it is hereby ordered that the house on property located at 9302 Lanier Road (S/2 of Com on W Line SE Sec 25.11.9 said Pt of Com Being N 1252.2 Ft of SW Cor of SE TH N 417.4 Ft E 417.4 Ft etc.); Tax Assessment No. 01345650, south Lake Charles area of Ward Three, Calcasieu Parish, Louisiana, and currently owned by Douglas Eric Chandler, et ux., be demolished and removed within thirty (30) days from the date of this ordinance. This order requires that all development permits be secured for demolition and all debris be removed from the premises. This order is made this 15^th day of February, 2007, and is final unless appealed within five (5) days.

SECTION 2. If the house on the premises hereinabove described in the Parish of Calcasieu, Louisiana, is not demolished and removed within thirty (30) days from the date of this order, notice is hereby given that the Director of Parish Planning and Development shall have work commenced on the demolition and removal of said house, in which case the Police Jury shall not be liable for damages and shall have a lien and privilege against the property upon which the house was situated for the cost of demolishing and removing said house, and for the cost of maintaining the property.

SECTION 3. The Director of Parish Planning and Development is hereby authorized and directed to give notice of said demolition and removal as required by law.

SECTION 4. The Director of Parish Planning and Development is hereby authorized to enter into a contract to accomplish the demolition of the house, if necessary, and to pay the fees of the contractor from appropriate Parish funds, and to pay any and all costs associated with the demolition. Any amounts expended by the Parish of Calcasieu shall be included in the statement of costs in accordance with Chapter 6 of the Code of Ordinances of Calcasieu Parish, Louisiana, and the Parish of Calcasieu shall have a lien and privilege for all costs resulting from the demolition.

SECTION 5. This ordinance shall become effective immediately.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

* * * * * * * * * * * *

With regard to the eighth structure located at 1205 North Perkins Ferry Road in the Moss Bluff area, Mr. Robinson advised that no action was necessary, since the structure had already been removed.

With regard to the ninth structure located at 8700 Roy Road in the south Lake Charles area, Mr. Robinson recommended that the house be condemned and removed within thirty days.

Mr. Andrepont stated that it was his understanding that this was one of the hurricane-damaged dwellings for which FEMA assistance had been applied to demolish it, but no assistance had been forthcoming. Mr. Andrepont also stated that the Police Jury had voted to act on each of these on a case-by-case basis, and he felt this was one of the structures for which the Police Jury should provide assistance to the property owners, since were financially unable to demolish it themselves.

President Landry agreed, pointing out that he had worked with the owners of this house for the past few months, and this was a case that had fallen through the cracks where they needed financial assistance.

Motion was made by Mr. Andrepont and seconded by Mr. Moon that the house located at 8700 Roy Road in the south Lake Charles area be demolished at the Parish’s expense.

President Landry advised that Mr. Vickers had suggested that the property owners apply to the Road Home Program for assistance and if that was forthcoming, that they be required to reimburse the Police Jury for the cost of demolition.

Mr. Andrepont amended his motion, and Mr. Moon agreed to the amendment, to stipulate that if the property owners were successful in their application for assistance from the Road Home Program, that the Police Jury would be reimbursed for the cost of demolition.

A vote taken on the motion as amended carried unanimously.

With regard to the tenth item related to structures located at 1509 San Ann Drive in the Sulphur area, Mr. Robinson recommended that the three manufactured homes and one accessory structure be condemned and demolished within thirty days.

President Landry asked if there was anyone present in the audience who wished to comment on the proposed condemnation of these structures, and hearing no comments, it was moved by Mr. Collins, seconded by Mrs. Griffin and carried unanimously to accept the staff’s recommendation and to adopt the following ordinance:

ORDINANCE NO. 5236

AN ORDINANCE ordering condemnation and demolition of three (3) manufactured homes and one (1) accessory structure on property located at 1509 San Ann Drive (Lots 9 and 10, Block 1, Happy Hills Subdivision); Tax Assessment No. 00129305, Sulphur area of Ward Four, Calcasieu Parish, Louisiana, and currently owned by David Holtzman.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that:

SECTION 1. The facts as set forth at the meeting of the Police Jury of Calcasieu Parish, Louisiana, on this date, justify an order of this Police Jury, and it is hereby ordered that the three manufactured homes and one accessory structure on property located at 1509 San Ann Drive (Lots 9 and 10, Block 1, Happy Hills Subdivision); Tax Assessment No. 00129305, Sulphur area of Ward Four, Calcasieu Parish, Louisiana, and currently owned by David Holtzman, be demolished and removed within thirty (30) days from the date of this ordinance. This order requires that all development permits be secured for demolition and all debris be removed from the premises. This order is made this 15^th day of February, 2007, and is final unless appealed within five (5) days.

SECTION 2. If the three manufactured homes and one accessory structure on the premises hereinabove described in the Parish of Calcasieu, Louisiana, are not demolished and removed within thirty (30) days from the date of this order, notice is hereby given that the Director of Parish Planning and Development shall have work commenced on the demolition and removal of said three manufactured homes and one accessory structure, in which case the Police Jury shall not be liable for damages and shall have a lien and privilege against the property upon which the three manufactured homes and one accessory structure were situated for the cost of demolishing and removing said three manufactured homes and one accessory structure, and for the cost of maintaining the property.

SECTION 3. The Director of Parish Planning and Development is hereby authorized and directed to give notice of said demolition and removal as required by law.

SECTION 4. The Director of Parish Planning and Development is hereby authorized to enter into a contract to accomplish the demolition of the three manufactured homes and one accessory structure, if necessary, and to pay the fees of the contractor from appropriate Parish funds, and to pay any and all costs associated with the demolition. Any amounts expended by the Parish of Calcasieu shall be included in the statement of costs in accordance with Chapter 6 of the Code of Ordinances of Calcasieu Parish, Louisiana, and the Parish of Calcasieu shall have a lien and privilege for all costs resulting from the demolition.

SECTION 5. This ordinance shall become effective immediately.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

* * * * * * * * * * * *

With regard to the eleventh item related to structures located on Tallow Road in the south Lake Charles area, Mr. Robinson recommended that the nine manufactured homes be condemned and removed within thirty days.

President Landry asked if there was anyone present in the audience who wished to comment on the proposed condemnation of these structures, and Mr. Eric Trahan, 847 Helms Road, Lake Charles, stated that he had no problem with the staff’s recommendation and was already way into the process of removing the mobile homes. He further stated that he just wanted to make sure they had at least thirty days to finish.

Mr. Andrepont advised that if they made a good effort but found out that thirty days was not sufficient, the Police Jury would consider giving him additional time.

Upon motion made by Mr. Andrepont, which was duly seconded by Mr. Manuel and carried unanimously, the staff’s recommendation was accepted, and the following resolution was adopted:

ORDINANCE NO. 5237

AN ORDINANCE ordering condemnation and demolition of nine (9) manufactured homes on property located at Tallow Road (land located in NE SW 29.10.8 lying W of E lateral of the irrigation canal R/W of the Lake Canal Co des as: Com 1883.86 Ft E of NE Cor SW Sec 29 TH S 1336.92 Ft E 80.77 Ft TH N 26 Deg E 1263.65 Ft TH N 80 Deg W 168.38 Ft N 1 Deg E 189.28 Ft W 475.87 Ft to Com); Tax Assessment No. 00935026, South Lake Charles area of Ward Three, Calcasieu Parish, Louisiana, and currently owned by Deep South Properties, Inc.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that:

SECTION 1. The facts as set forth at the meeting of the Police Jury of Calcasieu Parish, Louisiana, on this date, justify an order of this Police Jury, and it is hereby ordered that the nine manufactured homes on property located at Tallow Road (land located in NE SW 29.10.8 lying W of E lateral of the irrigation canal R/W of the Lake Canal Co des as: Com 1883.86 Ft E of NE Cor SW Sec 29 TH S 1336.92 Ft E 80.77 Ft TH N 26 Deg E 1263.65 Ft TH N 80 Deg W 168.38 Ft N 1 Deg E 189.28 Ft W 475.87 Ft to Com); Tax Assessment No. 00935026, South Lake Charles area of Ward Three, Calcasieu Parish, Louisiana, and currently owned by Deep South Properties, Inc., be demolished and removed within thirty (30) days from the date of this ordinance. This order requires that all development permits be secured for demolition and all debris be removed from the premises. This order is made this 15^th day of February, 2007, and is final unless appealed within five (5) days.

SECTION 2. If the nine manufactured homes on the premises hereinabove described in the Parish of Calcasieu, Louisiana, are not demolished and removed within thirty (30) days from the date of this order, notice is hereby given that the Director of Parish Planning and Development shall have work commenced on the demolition and removal of said nine manufactured homes, in which case the Police Jury shall not be liable for damages and shall have a lien and privilege against the property upon which the nine manufactured homes were situated for the cost of demolishing and removing said nine manufactured homes, and for the cost of maintaining the property.

SECTION 3. The Director of Parish Planning and Development is hereby authorized and directed to give notice of said demolition and removal as required by law.

SECTION 4. The Director of Parish Planning and Development is hereby authorized to enter into a contract to accomplish the demolition of the nine manufactured homes, if necessary, and to pay the fees of the contractor from appropriate Parish funds, and to pay any and all costs associated with the demolition. Any amounts expended by the Parish of Calcasieu shall be included in the statement of costs in accordance with Chapter 6 of the Code of Ordinances of Calcasieu Parish, Louisiana, and the Parish of Calcasieu shall have a lien and privilege for all costs resulting from the demolition.

SECTION 5. This ordinance shall become effective immediately.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

* * * * * * * * * * * *

With regard to the twelfth structure located at 5843 Thompson Road in the Carlyss area, Mr. Robinson recommended that the house be condemned and removed within thirty days.

ORDINANCE NO. 5238

AN ORDINANCE ordering condemnation and demolition of one house on property located at 5843 Thompson Road (Com at NW Cor of S ½ of NW SW 28.10.10 TH S 234 Ft E 208.7 Ft etc); Tax Assessment No. 00125660, Carlyss area of Ward Four, Calcasieu Parish, Louisiana, and currently owned by Jimmie Chargois.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that:

SECTION 1. The facts as set forth at the meeting of the Police Jury of Calcasieu Parish, Louisiana, on this date, justify an order of this Police Jury, and it is hereby ordered that the house on property located at 5843 Thompson Road (Com at NW Cor of S ½ of NW SW 28.10.10 TH S 234 Ft E 208.7 Ft etc); Tax Assessment No. 00125660, Carlyss area of Ward Four, Calcasieu Parish, Louisiana, and currently owned by Jimmie Chargois, be demolished and removed within thirty (30) days from the date of this ordinance. This order requires that all development permits be secured for demolition and all debris be removed from the premises. This order is made this 15^th day of February, 2007, and is final unless appealed within five (5) days.

SECTION 3. The Director of Parish Planning and Development is hereby authorized and directed to give notice of said demolition and removal as required by law.

SECTION 5. This ordinance shall become effective immediately.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

* * * * * * * * * * * *

With regard to the thirteenth structure located at 3916 Wildflower Drive in the Carlyss area, Mr. Robinson recommended that the manufactured home be condemned and removed within thirty days. President Landry asked if there was anyone present in the audience who wished to comment on the proposed condemnation of this structure, and hearing no comments, it was moved by Mr. Andrepont, seconded by Mr. Clement and carried unanimously to accept the staff’s recommendation and to adopt the following ordinance:

ORDINANCE NO. 5239

AN ORDINANCE ordering condemnation and demolition of one manufactured home on property located at 3916 Wildflower Drive (Lot 26, Rosemont Subdivision No. 3); Tax Assessment Nos. 01346210 and 01359935, Carlyss area of Ward Four, Calcasieu Parish, Louisiana, and currently owned by Floyd Phillip LeBlanc, Jr.

BE IT ORDAINED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that:

SECTION 1. The facts as set forth at the meeting of the Police Jury of Calcasieu Parish, Louisiana, on this date, justify an order of this Police Jury, and it is hereby ordered that the manufactured home on property located at 3916 Wildflower Drive (Lot 26, Rosemont Subdivision No. 3); Tax Assessment Nos. 01346210 and 01359935, Carlyss area of Ward Four, Calcasieu Parish, Louisiana, and currently owned by Floyd Phillip LeBlanc, Jr., be demolished and removed within thirty (30) days from the date of this ordinance. This order requires that all development permits be secured for demolition and all debris be removed from the premises. This order is made this 15^th day of February, 2007, and is final unless appealed within five (5) days.

SECTION 3. The Director of Parish Planning and Development is hereby authorized and directed to give notice of said demolition and removal as required by law.

SECTION 5. This ordinance shall become effective immediately.

THUS DONE AND PASSED BY THE CALCASIEU PARISH POLICE JURY on the date above inscribed.

/s/ Chris E. Landry, President

/s/ S. Mark McMurry, Administrator &

Ex-Officio Secretary

* * * * * * * * * * * *

Upon motion made by Mrs. Griffin, which was duly seconded by Mr. Guidry and carried unanimously, the following resolution was adopted:

RESOLUTION

WHEREAS, at the current time, there is only one contractor (Waste Management) under contract with the Police Jury to provide solid waste collection in the unincorporated areas within the Parish; and

WHEREAS, the possibility exists for additional solid waste collection contractors to execute a contract with the Police Jury to serve the Ward One area of the Parish; and

WHEREAS, the “Solid Waste Management Manual”, which is incorporated as a part of any solid waste collection contract, currently includes some provisions that are not applicable parishwide.

NOW, THEREFORE,

BE IT RESOLVED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, convened in Regular Session on the 15^th day of February, 2007, that it does hereby approve specific revisions to the “Solid Waste Management Manual” to remove those particular provisions that do not apply parishwide.

THUS PASSED AND ADOPTED on the date above inscribed.

* * * * * * * * * * * *

Motion was made by Mr. Brame, seconded by Mr. Andrepont and carried unanimously that the following resolution be adopted:

RESOLUTION

WHEREAS, the Louisiana Department of Transportation and Development has received bids for State Project No. 744-10-0018: Federal Aid No. ENH-1003(531) (Park Road Sidewalk approximately 1300" north of Recreation Boulevard and ending at Pine Cone Drive in Ward One of Calcasieu Parish); and

WHEREAS, the Louisiana Department of Transportation and Development has requested approval of the Calcasieu Parish Police Jury of the low bid in the amount of $324,517.60 of F. Miller Construction, LLC.

NOW THEREFORE, BE IT RESOLVED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, in Regular Session convened on the 15^th day of February, 2007, that it does hereby accept the low bid in the amount of $324,517.60 of F. Miller Construction, LLC, for State Project No. 744-10-0018: Federal Aid No. ENH-1003(531) (Park Road Sidewalk approximately 1300' north of Recreation Boulevard and ending at Pine Cone Drive in Ward One of Calcasieu Parish).

BE IT FURTHER AND FINALLY RESOLVED that the President of the Police Jury, or his designee, when appropriate, is authorized to execute all documents related thereto.

THUS DONE AND PASSED on the date above inscribed.

* * * * * * * * * * * *

With regard to the foregoing, Mr. Manuel stated that this project had been in the works for approximately three and one-half years and was very important to the jurors who represented Ward One (Mr. Manuel, Mr. Collins, and Mrs. Treme). Mr. Manuel explained that the proposed sidewalk would extend from the Moss Bluff Middle School to Pinecone Road which would make it safer for the many children who rode bicycles or walked along that section of Park Road to and from school. Mr. Manuel thanked the Engineering Department for their assistance in this project, as well as the residents on Park Road who had given right-of-way for the project.

It was moved by Mrs. Griffin, seconded by Mr. Brame and carried unanimously to adopt the following resolution:

RESOLUTION

BE IT RESOLVED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, in Regular Session convened on the 15^th day of February, 2007, that it does hereby authorize the Director of the Office of Juvenile Justice Services to negotiate the terms and conditions for the renewal of a contract between the Police Jury and the Educational and Treatment Council, Inc. (ETC) for an amount up to $26,665 for the provision of child abuse counseling services to juveniles who are victims of crime.

BE IT FURTHER RESOLVED that should additional funds become available, the contract can be amended to increase this amount.

BE IT FURTHER AND FINALLY RESOLVED that the President of the Police Jury, or his designee, when appropriate, is authorized to execute all documents related thereto.

THUS DONE AND PASSED on the date above inscribed.

* * * * * * * * * * * *

Upon motion made by Mr. Brame, which was duly seconded by Mrs. Griffin and carried unanimously, the Parish Administrator was authorized to execute agreements for renewal of leases with Southwest Louisiana Legal Services, and Sylvia C. Pastrano, Inc., tenants and users of the Magnolia Building, in accordance with parameters established by the Police Jury Liaison Group for such purpose.

Motion was made by Mr. Clement, seconded by Mr. Collins and carried unanimously that the following resolution be adopted:

RESOLUTION

BE IT RESOLVED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, in Regular Session convened on the 15^th day of February, 2007, that it does hereby approve an Amendment to the Lease Agreement with the Southwest Louisiana Partnership for Economic Development to modify the space leased within the Magnolia Building, and approving the renewal of the lease for a one-year term beginning March 1, 2007, for the Business Incubator of Southwest Louisiana.

THUS DONE AND PASSED on the date above inscribed.

* * * * * * * * * * * *

With reference to the foregoing, Mr. Clement explained that the Business Incubator worked with small businesses just starting up by providing business space to develop and assistance from McNeese State University with such things as accounting and developing a business plan. He pointed out that there had been several success stories of businesses that had graduated from the Incubator and gone out into the open market and that the program had been so successful, there were more applications to participate than there were spaces to accommodate them.

It was moved by Mr. Andrepont, seconded by Mr. Moon and carried unanimously to adopt the following resolution:

RESOLUTION

BE IT RESOLVED BY THE POLICE JURY OF CALCASIEU PARISH, LOUISIANA, in Regular Session convened on the 15^th day of February, 2007, that it does hereby authorize the Housing Department to submit its Streamlined Annual Plan for Fiscal Year 2007.

BE IT FURTHER AND FINALLY RESOLVED that the President of the Police Jury, or his designee, when appropriate, is authorized to execute all documents related thereto.

THUS DONE AND PASSED on the date above inscribed.

* * * * * * * * * * * *

With regard to the above resolution, Mrs. Griffin asked what could be done to assist individuals with special needs who needed housing but did not want and/or need to be in a nursing home. Mr. Tarek Polite, Office of Federal Programs, stated that there were some HUD housing programs the Parish could apply for, pointing out that he was still awaiting word on an application he had filed October 6, 2006, and would hopefully receive an answer in the next few weeks. He further stated that if the Parish was successful in obtaining this grant, it would have seven Shelter Plus vouchers for persons with special needs.

In answer to questions by Mrs. Griffin and Mr. Guidry concerning requirements and criteria for participation in the program, Mr. Polite stated that he would be happy to do some research and get back with them with answers to their questions.

Upon motion made by Mr. Brame, which was duly seconded by Mr. Danahay, the Re-Roofing of the Calcasieu Parish Health Unit Annex (Coroner’s Office) was accepted as substantially complete.

Motion was made by Mrs. Treme and seconded by Mr. Manuel that the rules be suspended by a two-thirds majority vote to adopt a resolution of recognition to the West Calcasieu Parish Community Center Authority for its success in getting the Louisiana Rodeo Cowboys Association (LRCA) State Finals Rodeo at the West Calcasieu Arena on February 22 through 24, 2007.

Mrs. Treme stated that this was the first time in a 40-year history of the LRCA that the finals had been staged anywhere in south Louisiana. She advised that she would be unable to attend, due to the upcoming annual conference of the Louisiana Police Jury Association (where she would be sworn in as Third Vice-President of the Executive Board of the Association), but she would ask Harper Morgan Rodeo to get someone from the area to present the resolution of recognition. Mrs. Treme stated that this was a great opportunity for economic development and tourism and that the rodeo had been held in Shreveport at the State Fair for many years and the last several in Monroe, but it had never been held south of Monroe.