CONCORDIA PARISH POLICE JURY REGULAR MEETING SEPTEMBER 14, :00 P.M.

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CONCORDIA PARISH POLICE JURY REGULAR MEETING SEPTEMBER 14, 2015 6:00 P.M. The Police Jury of Concordia Parish met this day in regular session convened. There were present the following officers and members: Melvin Ferrington Tommy Tiffee President Vice-President Members: Jerry Beatty, Carey Cook, Willie Dunbar, Jimmy Jernigan, Joe Parker, Whest Shirley and Debbie Temple Secretary Treasurer: Invocation: Pledge of Allegiance: Kevin M. Friloux Mr. Parker Mr. Beatty The floor was opened for the public comment period on agenda items only. There being none, the public comment period was closed. A motion was made by Mr. Beatty seconded by Mr. Cook to approve the minutes of the regular meeting of August 24, 2015 as mailed. Motion carried. Mr. Ferrington announced that the jury would now sit as the Board of Review for the property tax assessment roll 2015 as prepared by tax assessor Jerry Clark. Mr. Clark was present and advised that the completed tax roll was opened for inspection as required by law and was now ready for review by the jury. Receiving no comments or complaints, a motion was made by Mr. Shirley seconded by Mr. Dunbar that the tax roll for 2015 be approved as presented. Motion carried. A motion was made by Mr. Parker seconded by Mr. Shirley to open the scheduled public hearing on abandoning a portion of Ferguson Road near Clayton. Motion carried. During the public hearing the following persons addressed the jury: Mr. Ray Legier, land owner, spoke in opposition to the abandonment. Mr. David Hanson, airport spray contractor, stated he needs access to the property and opposes abandonment. Mr. Kenneth Delatte, landowner, uses the road and opposes abandonment. Mr. Bobby Osborn, homeowner since 1990, opposes the abandonment. Mr. Michael Broussard, landowner since 1998, opposes the abandonment. Page 1 of 6

Mr. Keith Richardson opposes the abandonment of the road. Mr. Richard Zimmerman, landowner, addressed the jury opposing the proposed abandonment and presented an attorney general s opinion which he believes supports not abandoning the road. Mr. Zimmerman presented a letter from Mr. Joe Webber of Ferriday in opposition to abandoning the road. Mr. Ricky Zimmerman, not a landowner but a user of the road, presented a list of persons who have used the road in the past year. The following persons were present to address the jury in support of the abandonment of a portion of Ferguson Road: Mr. Philip Letard, attorney for Mr. Walter Davis, addressed the jury in support of abandoning the Ferguson Road by questioning the fairness issue in regard to Mr. Davis and stating that his client was in favor of the abandonment. Mr. Walter Davis addressed the jury in support of the abandonment and gave a brief history of the Ferguson Road. Ms. Ann Siddall, assistant district attorney addressed the jury and presented the jury with a number of questions and gave the jury its options in regard to this issue. Mr. Richardson again addressed the jury and questioned the jury s intentions in regards to fairness to the landowners. Mr. Zimmerman again addressed the jury in regards to the attorney general s opinion he had received. After short exchanges a motion was made by Mr. Parker seconded by Mr. Shirley to close the public hearing. Motion carried. A general discussion ensued by members of the jury. Mr. Parker then requested of the district attorney s office a response to the question Can the jury abandon a public road if even one person objects to the abandonment? Mr. Ricky Zimmerman again requested that the jury consider that the public was indeed using Ferguson Road. Mr. Richard Zimmerman again addressed the jury inferring that the state law must be adhered to and concluded that the attorney general s opinion says that the road is being used for a public purpose. Ms. Siddall responded further to the comments. Mr. Ferrington urged the jury to take action one way or the other as the issue had gone on for months. Mr. Cook then questioned the past actions of the jury in regards to abandonment of parish roads. Mr. Ferrington then again reviewed the previous jury action in regards to Ferguson Road. Upon conclusion of the discussion a motion was made by Mr. Cook seconded by Mr. Dunbar to not abandon Ferguson Road. A short discussion further ensued and at the conclusion Mr. Dunbar withdrew his second and Mr. Cook withdrew his motion. A motion was then made by Mr. Parker seconded by Page 2 of 6

Mr. Shirley to table the matter until the meeting of September 28, 2015, until further legal review can be made. Motion carried. Mr. Ferrington advised that on the issue of Deadening Road, a meeting has been scheduled with the parish engineer, police jurors, the superintendent and representatives of D & D Drilling to review the pending matter of repair to the road. No action taken. A motion was made by Mr. Shirley seconded by Mr. Parker to approve the revised 2015 budget schedules for the General Fund, the Highway Maintenance Fund and the Drainage Fund as presented by the secretary treasurer. Motion carried. A motion was made by Mr. Tiffee seconded by Mr. Jernigan to approve the recommendation of the special committee to select Jordan Kaiser & Sessions to perform engineering services for the LCDBG program for FY 2016-2017. Motion carried. A motion was made by Mr. Parker seconded by Mr. Beatty to approve payments to Jordan Kaiser & Sessions in the amounts of $50,000 and $34,416.66 for engineering services for the parish drainage study through GOHSEP and FEMA pending state approval and payment. Motion carried with Mr. Tiffee not present. A motion was made by Mr. Beatty seconded by Mr. Shirley to approve payment to Miss Lou Electric for services in installation of the emergency generator at the courthouse in the amount of $21,108.01. Motion carried with Mr. Tiffee not present. A motion was made by Mr. Beatty seconded by Mr. Jernigan to approve a request by the Town of Ridgecrest for assistance in drainage work and road repairs. Motion carried with Mr. Tiffee not present. A motion was made by Mr. Parker seconded by Mr. Cook to accept the resignation of Mr. Hall W. Wilson from the Lake St. John Waterworks District Board. Motion carried with Mr. Tiffee not present. Mr. Dunbar addressed the jury expressing concern over the garbage contractor not picking up limbs in his district according the solid waste contract. No action taken. Mr. Dunbar addressed the jury about the parish permit process and associated problems. He advised that Mr. Larry Walters of IBTS will present the jury with suggestions for possible improvement. No action taken. A motion was made by Mr. Shirley seconded by Mr. Dunbar to approve the following occupational license: LADY L INC., 117 WOODMONT STREET, FERRIDAY BEAUTY SUPPLY STORE (NEW BUSINESS) Motion carried with Mr. Beatty, Mr. Cook and Mr. Parker not present. Page 3 of 6

A motion was made by Mr. Tiffee seconded by Mr. Jernigan to approve the following alcoholic beverage permit: MONTEREY MARKET, 6180 HIGHWAY 129, MONTEREY GROCERY STORE, CLASS B BEER & LIQUOR Motion carried with Mr. Beatty, Mr. Cook and Mr. Parker not present. A motion was made by Mr. Shirley seconded by Mr. Jernigan to ratify the purchase orders as mailed. Motion carried with Mr. Beatty, Mr. Cook and Mr. Parker not present. A motion was made by Mr. Parker seconded by Mr. Beatty to approve a resolution in opposition to the Riverland Medical Center being moved from the Town of Ferriday. After a short discussion the following resolution was presented for a vote: Resolution A resolution expressing the sentiments of the Concordia Parish Police Jury supporting the maintaining of medical and hospital services of the Riverland Medical Center at the facility in Ferriday, Louisiana and opposition of any efforts by the Concordia Parish Hospital Board of Directors in pursuing such a move of the hospital. Whereas, the Riverland Medical Center is located on property donated to the Parish of Concordia; and Whereas, the Riverland Medical Center is centrally located between the communities of Vidalia, Ridgecrest, Clayton, Wildsville and serves all areas of the parish as well as residents of Catahoula and Tensas Parishes; and Whereas, the Riverlands property has ample room for any new construction, expansion or remodeling of the existing facilities; and Whereas, the Concordia Parish Police Jury must approve any and all financing mechanisms for the hospital service district including any bond issues for capital improvements; and Whereas, the police jury is fully supported of the hospital remaining in Ferriday: Now Therefore Be It Resolved by the Concordia Parish Police Jury, that after due consideration and deliberation, the police jury hereby supports the maintaining of medical and hospital services of the Riverland Medical Center at its currenct location in Ferriday and strongly opposes any efforts by the Concordia Parish Hospital Service District Board of Directors to relocate any medical service facilities or operations from the Ferriday, Louisiana location; and Page 4 of 6

Be It Further Resolved that a copy of this resolution be forwarded to the Concordia Parish Hospital Service District Board of Directors and the Riverland Medical Center. The resolution being considered the vote thereon was: Yeas: 9 Nays: 0 Absent: 0 And the resolution was declared adopted this 14 th day of September, 2015. Melvin Ferrington, President Kevin M. Friloux, Secretary Treasurer A letter of resignation from Justice of the Peace District 3, Russell Wagoner, was acknowledged. A motion was then made by Mr. Shirley seconded by Mr. Parker to recommend to the Louisiana Supreme Court that Kevin M. Friloux, Justice of the Peace, District 2 assume the duties of Justice of the Peace for District 3 until a special election can be held. Motion carried. A letter from the district attorney s office in regards to a request for funding from the North Louisiana Criminalistics Laboratory Commission was acknowledged. No action taken. A motion as made by Mr. Jernigan seconded by Mr. Shirley to approve 7 yards of limestone and 5 yards of pitrun gravel for Ruby Road and 4 loads of 610 limestone for Sage Road. Motion carried with Mr. Cook not present. A motion was made by Mr. Jernigan seconded by Mr. Beatty to cite the properties at 217 Levens Addition owned by Cheryl Lowry in violation of the grass and debris ordinance. Motion carried with Mr. Cook and Mr. Dunbar not present. A motion was made by Mr. Jernigan seconded by Mr. Shirley to have the public works department cleanup as best possible property located at 373 Hamment Addition. Motion carried with Mr. Beatty and Mr. Cook not present. A motion was made by Mr. Shirley seconded by Mr. Dunbar to cite property at 273 B.J. Road and 340 or 342 Rountree Road in violation of the grass ordinance. Motion carried with Mr. Beatty and Mr. Cook not present. A motion was made by Mr. Shirley seconded by Mr. Parker to approve 2 loads of washed gravel for Minorca Road. Motion carried with Mr. Beatty and Mr. Cook not present. A motion was made to authorize the secretary treasurer to proceed in having overgrown grass and debris cleared from the property at 450 Highway 569. Motion carried with Mr. Beatty and Mr. Cook not present. Page 5 of 6

There being no further business a motion was made by Mr. Parker seconded by Mr. Dunbar that the meeting be adjourned. Motion carried with Mr. Beatty and Mr. Cook not present. Kevin M. Friloux, Secretary Treasurer Page 6 of 6