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CROWLEY, LOUISIANAAUGUST 13, 2019THE ACADIA PARISH POLICE JURY met on the above date at 5:30 p.m., in the Police Jury Meeting Room, Courthouse Building, Crowley, Louisiana, in regular session with the Vice-President Robert Guidry presiding. At the request of the Vice-President, a prayer was offered and the Pledge to the Flag was recited in unison. The roll was called and final attendance was recorded as follows:PETER JOSEPHRONNIE FABACHERCHUCK BROUSSARDKERRY KILGORERICHARD FAULDAVID SAVOY- ABSENTROBERT GUIDRY JIMMIE PELLERIN A motion was offered by Mr. Jimmie Pellerin, seconded by Mr. Peter Joseph to approve the following agenda items:a. Discuss with possible action, the cost of repairs to Prairie Hayes Road.b. Discuss and approve, budget adjustments.c. Discuss, with possible action, authorizing the President to sign forms in reference to Med Green opening a waste facility in the Industrial Park in Duson, pertaining to a buffer zone, traffic impact statement and zoning. d. Authorize the President to sign a resolution directing Legal Counsel to request an AG opinion regarding the obligation for the Police Jury to pay office staff, i.e. Secretaries, receptionists of the district court. e. Authorize the President to sign a resolution directing Legal Counsel to request an AG opinion regarding the obligation of the Police Jury to provide security at the courthouse entrance doors.f. Approve a resolution supporting Mr. Ronald Darby as a candidate for Third Vice President on the Executive Board of the LPJA. g. Approve a resolution giving serious consideration by the DOTD to have locally established engineering firms lead the effort for our region concerning floodplain management and risk-reduction planning that directly affect all of Acadia Parish. h. Approve a resolution for the 2020 Census. i. Remove item #12 from agendaA motion was offered by Mr. Kerry Kilgore, seconded by Mr. Jimmie Pellerin, and carried unanimously, to dispense with the reading and approve the minutes of theJuly 9, 2019 Regular Meeting, as written.A motion was offered by Mr. Broussard, seconded by Mr. Kilgore, and carried, to have Mr. Cole Frey attend the Road and Bridge Committee meeting in September to discuss how Prairie Hayes Road will be repaired. A motion was offered by Mr. Broussard, seconded by Mr. Kilgore, and carried, to approve the budget adjustments as presented.A motion was offered by Mr. Pellerin, seconded by Mr. Fabacher, and carried, to authorize the President to sign acknowledgement from DOTD’s traffic impact statement and no parish zoning ordinance in reference to Med Green, L.L.C., opening a waste facility in the industrial park in Duson, but denied signing Affidavit of Waiver pertaining to buffer zone. The motion having been submitted to a vote, the vote thereon was as follows:MEMBERS: YEAS:NAYS:ABSENT:Peter Joseph X Ronnie Fabacher X ______ Chuck Broussard X ______ Kerry Kilgore X Jimmie Pellerin X Richard Faul X David Savoy X Robert J. Guidry X ______ Motion passed by vote of 5 to 2. RESOLUTIONBY MSSRS: CHUCK BROUSSARD AND RICHARD FAULBE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th day of August, 2019, does hereby adopt a resolution directing Legal Counsel to request an AG opinion regarding the obligation for the Police Jury to pay office staff, i.e. secretaries, receptionists of the district court and obligation for the Acadia Parish Police Jury to pay salaries and benefits from the General Fund.ADOPTED: August 13, 2019ATTESTED:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENTRESOLUTIONBY MSSRS: CHUCK BROUSSARD AND RICHARD FAULBE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th day of August, 2019, does hereby adopt a resolution directing Legal Counsel to request an AG opinion regarding the obligation for the Police Jury to provide security at the courthouse entrance doors.ADOPTED: August 13, 2019ATTESTED:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENRESOLUTION BY MESSRS: RICHARD FAUL AND PETER JOSEPHWHEREAS, the Police Jury Association of Louisiana has one (1) Third Vice-President position on its State Executive Board; andWHEREAS, at its annual convention there will be a Third Vice-President vacancy; and WHEREAS, Acadia Parish is a member in good standing of the Police Jury Association of Louisiana; andWHEREAS, Mr. Ronald Darby is currently the Police Juror (15 years of service) for District No. 4 in Vermilion Parish, serves as an active member of various Police Jury Committees which include Finance, Public Works, General Needs, Coastal Restoration & Protection, 911, Building & Rabies-Animal-Sub.WHEREAS, Mr. Ronald Darby is active and serves in civic, community, and non-profit programs in Vermilion Parish which include Council on Aging, St. Mary Community Action Agency, Fire Police Civil Service, LA Work Force Investment Board, Vermilion Youth, Acadiana Planning Commission, Police Jury Association of LA, Resolution Committee, and Rural Development Committee.; andWHEREAS, if elected Mr. Ronald Darby would serve the Police Jury Association of Louisiana as an excellent and effective Third Vice-President on its Executive Board.NOW, BE IT FURTHER RESOLVED that by the Acadia Parish Police Jury in due, regular and legal session convened, that the Acadia Parish Police Jury does hereby endorse Mr. Ronald Darby for election to the Third Vice-President position.BE IT FURTHER RESOLVED that this resolution be sent to the Police Jury Association and all Louisiana Parishes humbly requesting that they support and endorse, Mr. Ronald Darby as a candidate for Third Vice-President on the Executive Board of the Police Jury Association.ADOPTED: AUGUST 13, 2019 ATTEST: /s/ A. J. Broussard /s/ Robert Guidry A.J. BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENT RESOLUTIONBY MSSRS: PETER JOSEPH AND CHUCK BROUSSARDWHEREAS, in March and August 2016, Louisiana experienced two historic rain events that produced trillions of gallons of rainwater, andWHEREAS, these devastating events exposed key weaknesses in Louisiana’s approach to floodplain management and risk-reduction planning at all levels of government, andWHEREAS, the Louisiana Department of Transportation and Development (DOTD) has solicited the qualifications from engineering teams for the development of hydraulicAnd hydrologic models of this region of the State including the Mermentau River and its headwaters, which directly affect all of Acadia Parish, andWHEREAS, the DOTD has short listed three teams out of eight applicants to provide such services, of which only one includes locally established engineers with relevant experience in Acadia Parish, andWHEREAS, it is imperative that local engineers who know and understand our unique challenges within our parish be involved with this endeavor to quickly and more efficiently provide relevant and accurate data and communications with local stakeholders.THEREFORE BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th of August, 2019, that it does respectfully request that serious consideration be made by DOTD to have locally established engineering firms lead the effort for our region. ADOPTED: August 13, 2019ATTESTED:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENTRESOLUTIONBY MSSRS: KERRIE KILGORE AND RICHARD FAULWHEREAS, the Constitution of the United States requires that a census be taken every 10 years, with the first census taking place in 1790 and the next census will take place in 2020; andWHEREAS, Parish Vice-President Robert Guidry declares that he will formulate a Complete Count Committee for Acadia Parish recommended by the United States Census Bureau for the 2020 Census; andWHEREAS, Vice-President Guidry declares that the Complete Count Committee shall be comprised of members from Acadia Parish representing local government, education, faith-based organizations, media, businesses, and volunteers; andWHEREAS, Vice-President Guidry declares that the Complete Count Committee shall work to insure that every citizen of Acadia Parish is accounted for in 2020; andNOW, THEREFORE, BE IT RESOLVED, that the Acadia Parish Police Jury, does hereby support Vice-President Robert Guidry’s formation of a Complete Count Committee in Acadia Parish for the 2020 Census and submit this commitment to the United States Census Bureau.ADOPTED AND APPROVED by the Acadia Parish Police Jury in regular session convened on this the 13th day of August 2019.ADOPTED: AUGUST 13, 2019ATTEST:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRY SECRETARY-TREASURER VICE-PRESIDENTRESOLUTIONBY MSSRS: CHUCK BROUSSARD AND JIMMIE PELLERINBE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th day of August, 2019, does hereby empower, authorize and direct the President to execute Change Order No. 1 for the Road Repairs and Reconstruction at the Acadia Parish Sanitary Landfill in the amount of Six Thousand Five Hundred Seventy-seven and 50/100 ($6,577.50) Dollars, to be added, for an adjusted contract price of Five Hundred Four Thousand Three Hundred Eighteen and 75/100 ($504,318.75) Dollars.BE IT FURTHER RESOLVED that the President be authorized to sign any and all documents in conjunction with this agreement. ADOPTED: August 13, 2019ATTEST:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENT RESOLUTIONBY MESSRS: PETER JOSEPH AND RICHARD FAUL WHEREAS, the Acadia Parish Police Jury is in receipt of the Federal Off-System Bridge Rehabilitation and Replacement Program allocation for 2019-2021 in the amount of $485,697.00, andWHEREAS, bridges recommended for replacement by the Parish Bridge Inspector are as follows,Schule Road (200483)$318,780.00Deer Park (200495)$367,080.00Roy Road (200514)$463,680.00Nation Road (200534)$309,120.00Ferre Canal (200558)$328,440.00THEREFORE, BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th day of August, 2019, does hereby concur with the priorities set forth by the Parish Bridge Inspector and that said recommendations be included in the Federal Off-System Bridge Rehabilitation and Replacement Program priority list for 2019-2021.THEREFORE, BE IT FURTHER RESOLVED, by the Acadia Parish Police Jury that Deer Park Road Bridge be replaced at a cost of Three Hundred Sixty Seven Thousand Eighty Dollars and 00/100 ($367,080.00)BE IT FURTHER RESOLVED that the President be authorized to sign any and all documents in conjunction with this agreement. ADOPTED: AUGUST 13, 2019 ATTEST:/s/ A. J. Broussard /s/ Robert Guidry A.J. BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE PRESIDENT RESOLUTIONBY MSSRS: CHUCK BROUSSARD AND RICHARD FAULBE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th day of August, 2019, does hereby authorize the President to execute the application for LGAP Grant for the Acadia Parish Jail A/C unit replacements in the amount of One Hundred Thousand Dollars ($100,000.00).BE IT FURTHER RESOLVED that the President be authorized to sign any and all documents in conjunction with this agreement. ADOPTED: August 13, 2019ATTESTED:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENTRESOLUTIONBY MSSRS: CHUCK BROUSSARD AND RICHARD FAULBE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th day of August, 2019, does hereby authorize the President to execute the Proposal /Project Acceptance and Agreement with Ardaman & Associates for the groundwater monitoring services at the Acadia Parish Landfill for 2019.BE IT FURTHER RESOLVED that the President be authorized to sign any and alldocuments in conjunction with this agreement.ADOPTED: August 13, 2019ATTESTED:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENTRESOLUTIONBY MSSRS: CHUCK BROUSSARD AND RICHARD FAULA resolution approving the holding of an election in Fire Protection District No. 6 of the Parish of Acadia, State of Louisiana, on Saturday, November 16, 2019, to authorize the levy of a special tax therein.WHEREAS, the Board of Commissioners of Fire Protection District No. 6 of the Parish of Acadia, State of Louisiana (the "Governing Authority"), acting as the governing authority of Fire Protection District No. 6 of the Parish of Acadia, State of Louisiana (the "District"), adopted a resolution on August 6, 2019, calling a special election in the District on Saturday, November 16, 2019, to authorize the levy of a special tax therein; andWHEREAS, the governing authority of the District has requested that this Police Jury, acting as the governing authority of the Parish of Acadia, State of Louisiana, give its consent and authority for the District to hold the aforesaid election, and in the event that the election carries to continue to levy and collect the special tax provided for therein; andWHEREAS, as required by Article VI, Section 15 of the Constitution of the State of Louisiana of 1974, it is now the desire of this Police Jury to approve the holding of said election and in the event that the election carries, to continue to levy and collect the special tax provided for therein;NOW, THEREFORE, BE IT RESOLVED by the Police Jury of the Parish of Acadia, State of Louisiana, acting as the governing authority of said Parish, that:SECTION 1. In compliance with the provisions of Article VI, Section 15 of the Constitution of the State of Louisiana of 1974, and in accordance with the request of the Board of Commissioners of Fire Protection District No. 6 of the Parish of Acadia, State of Louisiana, this Police Jury hereby approves the holding of an election in the District, on Saturday, November 16, 2019, at which election there will be submitted the following proposition, to-wit:PROPOSITION(TAX RENEWAL)Shall Fire Protection District No. 6 of the Parish of Acadia, State of Louisiana (the "District"), levy an eight and one hundredths (8.01) mills tax on all the property subject to taxation within the District (an estimated $152,190 reasonably expected at this time to be collected from the levy of the tax for an entire year), for a period of ten (10) years, beginning with the year 2020 and ending with the year 2029, for the purpose of constructing, acquiring, improving, maintaining and operating fire protection facilities and equipment in the District and paying the cost of obtaining water for fire protection purposes?SECTION 2. In the event the election carries, this Police Jury does hereby further consent to and authorize the District to continue to levy and collect the special tax provided for therein.This resolution having been submitted to a vote, the vote thereon was as follows:MEMBERS: YEAS:NAYS:ABSENT:Peter Joseph X Ronnie Fabacher X Chuck Broussard X Kerry Kilgore X Jimmie Pellerin X Richard Faul X David Savoy X Robert J. Guidry X And the resolution was declared adopted on this, the 13th day of August, 2019./s/ A.J. "Fatty" Broussard/s/ Robert GuidrySecretary-TreasurerPresidentRESOLUTIONBY MSSRS: KERRY KILGORE AND CHUCK BROUSSARDA resolution approving the holding of an election in Fire Protection District No. 9 of the Parish of Acadia, State of Louisiana, on Saturday, November 16, 2019, to authorize the levy of a special tax therein.WHEREAS, the Board of Commissioners of Fire Protection District No. 9 of the Parish of Acadia, State of Louisiana (the "Governing Authority"), acting as the governing authority of Fire Protection District No. 9 of the Parish of Acadia, State of Louisiana (the "District"), adopted a resolution on August 12, 2019, calling a special election in the District on Saturday, November 16, 2019, to authorize the levy of a special tax therein; andWHEREAS, the governing authority of the District has requested that this Police Jury, acting as the governing authority of the Parish of Acadia, State of Louisiana, give its consent and authority for the District to hold the aforesaid election, and in the event that the election carries to continue to levy and collect the special tax provided for therein; andWHEREAS, as required by Article VI, Section 15 of the Constitution of the State of Louisiana of 1974, it is now the desire of this Police Jury to approve the holding of said election and in the event that the election carries, to continue to levy and collect the special tax provided for therein;NOW, THEREFORE, BE IT RESOLVED by the Police Jury of the Parish of Acadia, State of Louisiana, acting as the governing authority of said Parish, that:SECTION 1. In compliance with the provisions of Article VI, Section 15 of the Constitution of the State of Louisiana of 1974, and in accordance with the request of the Board of Commissioners of Fire Protection District No. 9 of the Parish of Acadia, State of Louisiana, this Police Jury hereby approves the holding of an election in the District, on Saturday, November 16, 2019, at which election there will be submitted the following proposition, to-wit:PROPOSITION(TAX RENEWAL)Shall Fire Protection District No. 9 of the Parish of Acadia, State of Louisiana (the "District"), be authorized to continue to levy a special tax of ten (10) mills (the estimated amount reasonably expected to be collected from the levy of the tax for one entire year being $426,000) on all the property subject to taxation in the District for a period of ten (10) years, beginning with the year 2020 and ending with the year 2029, for the purpose of acquiring, constructing, improving, maintaining and/or operating fire protection facilities and equipment in the District, including fire trucks, and paying the cost of obtaining water for fire protection purposes?SECTION 2. In the event the election carries, this Police Jury does hereby further consent to and authorize the District to continue to levy and collect the special tax provided for therein.This resolution having been submitted to a vote, the vote thereon was as follows:MEMBERS: YEAS:NAYS:ABSENT:ABSTAINING:Peter Joseph x Ronnie Fabacher x Chuck Broussard x Kerry Kilgore x Jimmie Pellerin x Richard Faul x David Savoy x Robert J. Guidry x And the resolution was declared adopted on this, the 13th day of August, 2019./s/ A.J. "Fatty" Broussard/s/ Robert Guidry Secretary-Treasurer Vice-PresidentRESOLUTIONBY MSSRS: RICHARD FAUL AND PETER JOSEPH BE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th day of August, 2019, does hereby reappoint Mr. Jeff Fontenot to the Fire District #6 Board.ADOPTED: August 13, 2019ATTESTED:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENTRESOLUTIONBY MSSRS: PETER JOSEPH AND CHUCK BROUSSARDBE IT RESOLVED by the Acadia Parish Police Jury in regular session duly convened this 13th day of August, 2019, does hereby appoint Mr. Peter A. Tucker to fill the unexpired term of Mr. Larry Cassard to Acadia Parish Fire Protection District 11 effective August 2019. ADOPTED: August 13, 2019ATTESTED:/s/ A.J. “Fatty” Broussard /s/ Robert Guidry A.J. “FATTY” BROUSSARD ROBERT GUIDRYSECRETARY-TREASURER VICE-PRESIDENTThe Secretary-Treasurer presented the monthly financial report.THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE MEETING, THEMOTION WAS OFFERED BY MR. CHUCK BROUSSARD, SECONDED BY MR. KERRY KILGORE THAT THE MEETING ADJOURN UNTIL THE NEXT REGULARLYSCHEDULED MEETING ON TUESDAY, SEPTEMBER 10, 2019, AT THE HOUR OF 5:30 P.M.______________________________ ______________________SECRETARY-TREASURER PRESIDENT ................
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