Claiborne Parish Police Jury

MINUTES OF POLICE JURY MEETING

HELD MARCH 6, 2003

HOMER, LOUISIANA

 

The Claiborne Parish Police Jury met in regular session at the office of the Police Jury in Homer, La. at 10:00 am on March 6, 2003. On being called to order by the President, the following members were present:

 

Gene Coleman, Bobby Liles, Roy Mardis, Brian Bays, Rev. Willie Young, Sr., Roy Lewis, Jack Price, Jerry Adkins, Joe Sturges, and Weldon Kilpatrick.

 

            All members were present.

 

Upon motion by Bobby Liles duly seconded by Roy Mardis and carried the minutes of the February 6, 2003, meeting were approved and adopted.

 

Upon motion by Jerry Adkins, duly seconded by Joe Sturges and carried, the Secretary was authorized and instructed to pay all bills for February, 2003, as approved by the Claims Committee.

 

Upon motion by the Rev. Willie Young, Sr. duly seconded by Roy Mardis and carried, Joe Sturges was reappointed and Gene Coleman was appointed to serve on the Coordinating and Development Council Board.

 

Upon motion by Roy Lewis, duly seconded by Jack Price and carried the names of the following parish roads were changed:

 

Dogwood Drive to Webb Country Road

Gladney Road to Aylmer Alley

Hodges Road to Gladys Hodge Road

Jones Road to Earl Jones Road

Kelly Road to Lonely Way

Lake Landing to Liberty Hill Landing

Lakefront Lane to Breeze Lane

Lakeshore Lane to Peaceful Bay

Lakeside Road to Daydream Drive

Lakeview Road to Doug’s Rest

Lewis Road to Trudie Road

Main Road to Sam Main Road

Miller Road to Frank Miller Road

Pecan Lane to Pecan Tree Lane

Taylor Lane to Malcolm Loop

Walker Lane to Rolling Hills

Hill Farm Road runs from Hwy 9 near south side of perimeter north to intersect with Hill Farm Drive.

 

Upon motion by Bryan Bays, duly seconded by Joe Sturges and carried, per a written request from a Summerfield High School a load of dirt will be provided for various needs around the school.

 

Upon motion by Gene Coleman duly seconded by Roy Mardis and carried, the jury agreed to table adoption of a policy for public works for the needy and the president appointed a committee of Jerry Adkins, Roy Mardis, and Bobby Liles to study the proposed policy and make a recommendation at the next meeting.

 

Upon motion by Gene Coleman, duly seconded by Joe Sturges and carried, a contribution of $3,000 will by made to the I-69 Coalition.

 

Upon motion by Joe Sturges, duly seconded by Jack Price and carried, a contribution of $2,500 will be made to the Christmas Festival Committee.

 

 

Resolution

 

 

WHEREAS, Executive Order 96-47 established the Office of Urban Affairs and Development in the office of the governor, and

 

WHEREAS, the Office of Urban Affairs and Development in the office of the governor is to perform certain duties and functions, including to coordinate, direct, and monitor all efforts to enhance the quality of life of the disadvantaged urban residents of the state; to provide, promote, monitor, and oversee economic development programs and activities for disadvantaged urban residents; and to disseminate information to agencies which serve to enhance the health safety, and socio-economic welfare of the disadvantaged urban residents, and

 

WHEREAS, present law provides for the Louisiana rural development law by establishing the Office of Rural Development in the office of the governor, headed by a director of rural development, and

 

WHEREAS, the present law established the functions, powers, and duties of the office which include providing information about rural development and revitalization, assisting local agencies in obtaining timely responses from state and federal agencies and in seeking alternatives to grants, and assisting the governor and the legislature in the integration and formulation of state rural development revitalization policy, and

 

WHEREAS, the present law establishes the Rural Development Fund which is administered and used by the Office of Rural Development to fund projects in rural areas of the state related to the revitalization of a rural area, and

 

WHEREAS, the economy in the Parish of Claiborne continues to struggle during these hard economic times, and

 

WHEREAS, the Parish of Claiborne currently receives rural development funds which are utilized for infrastructure/capital improvement projects, i.e. fire, water, sewer, drainage, recreation, etc. and

 

WHEREAS, the passage of House Bill No. 56 during the 2003 Regular Session would abolish the Office of Rural Development and the Office of Urban Affairs and Development and prohibit such offices from being recreated and the powers, functions, duties and responsibilities thereof from being exercised or reassigned, and

 

WHEREAS, the abolishment of the Rural Development Fund would be detrimental to the Parish of Claiborne.

 

NOW, THEREFORE BE IT RESOLVED, that the Parish of Claiborne does hereby support the continuation of the Office of Rural Development and opposes House Bill No. 56.

 

Upon motion by Gene Coleman duly seconded by Bobby Liles and carried the foregoing resolution was duly adopted by the Claiborne Parish Police Jury in regular session convened on March 6, 2003.

 

A written request has been received from the Claiborne Jubilee for use of the courthouse lawn on May 10, 2003, and having received approval from both the District Attorney Walter E. May, Jr. and Judge Jenifer Clason, the motion was made by Joe Sturges, duly seconded by Jerry Adkins and carried, the request was approved.

 

Upon motion by Joe Sturges, duly seconded by Bobby Liles and carried, the contribution of $2,000 which was previously made to the Haynesville Fire Department will not be paid any longer.

 

On a motion by Gene Coleman duly seconded by Bobby Liles, the following resolution was offered.

 

RESOLUTION

 

            WHEREAS, the Claiborne Parish Police Jury is the recipient of a Louisiana Community Development Block Grant to construct water system improvements as set forth in its FY 2002 LCDBG application;

 

WHEREAS, the Claiborne Parish Police Jury represented by its President, Weldon Kilpatrick, wishes to execute an agreement with the South Claiborne Water System, Inc., to operate and maintain all approved LCDBG activities, once constructed, in perpetuity or until the approved LCDBG activities and improvements cease to be used for water distribution;

 

WHEREAS, the consideration of the contract shall be by the South Claiborne Water System, Inc. to be responsible for the payment of all costs of the operation, maintenance and repairs for the approved LCDBG activities;

 

            WHEREAS, in the event that expenditures must be made with the contract term for the modification of the approved LCDBG activities, the South Claiborne Water System, Inc. shall pa6y the cost for such modifications to the extent that such modifications are required to service the South Claiborne Water System, Inc. or meet Department of Health and Hospitals requirements;

 

            WHEREAS, the South Claiborne Water System agrees to utilize the approved LCDBG activities to provide services for the residents of the South Claiborne Water System, Inc. service area at rates consistent with the normal rates charged by the South Claiborne Water System, Inc.;

 

            WHEREAS, the South Claiborne Water System, Inc. shall be responsible for obtaining and maintaining in effect liability insurance covering the operation and maintenance of the approved LCDBG activities along with its other facilities and operation;

 

            WHEREAS, the agreement may not be assigned by either party without the express written consent of the other; and

 

            WHEREAS, the South Claiborne Water System, Inc., agrees and grants unto the Claiborne Parish the necessary servitude and easement for the purpose of the construction of the approved LCDBG activities, together with rights of ingress and egress to, from, across and over any rights of way in favor of or belonging to the South Claiborne Water System, Inc., with the servitude granted herein to be a permanent servitude, binding upon the future heirs, successors or assigns of the parties, to run with the land and to remain in effect as long as the approved LCDBG  activities are being utilized in connection with a water distribution system.

 

BE IT RESOLVED, the Claiborne Parish Police Jury wishes to authorize Weldon Kilpatrick, President of the Claiborne Police Jury, to execute on behalf of the Claiborne Parish Police Jury an appropriate Service Agreement, subject to the Board of Directors of the South Claiborne Water System, Inc., authorizing Donald Tucker the same authority on behalf of the South Claiborne Water System, Inc., at its next meeting.

 

The above Resolution, presented at the 6th day of March, 2003, meeting, was read and the vote was recorded as follows:

 

            Yeas:  10          Nays:  0           Absent:  0

           

 

Upon motion by Bobby Liles duly seconded by Roy Mardis, the following resolution was offered:

RESOLUTION

 

            WHEREAS, the Claiborne Parish Police Jury is the recipient of a Louisiana Community Development Block Grant to construct water system improvements as set forth in its FY 2002 LCDBG application;

 

WHEREAS, the Claiborne Parish Police Jury represented by its President, Weldon Kilpatrick, wishes to execute an agreement with the Leatherman Creek Water System, Inc., to operate and maintain all approved LCDBG activities, once constructed, in perpetuity or until the approved LCDBG activities and improvements cease to be used for water distribution;

 

WHEREAS, the consideration of the contract shall be by the Leatherman Creek Water System, Inc. to be responsible for the payment of all costs of the operation, maintenance and repairs for the approved LCDBG activities;

 

            WHEREAS, in the event that expenditures must be made with the contract term for the modification of the approved LCDBG activities, the Leatherman Creek Water System, Inc. shall pa6y the cost for such modifications to the extent that such modifications are required to service the Leatherman Creek Water System, Inc. or meet Department of Health and Hospitals requirements;

 

            WHEREAS, the Leatherman Creek Water System agrees to utilize the approved LCDBG activities to provide services for the residents of the Leatherman Creek Water System, Inc. service area at rates consistent with the normal rates charged by the South Claiborne Water System, Inc.;

 

            WHEREAS, the Leatherman Creek Water System, Inc. shall be responsible for obtaining and maintaining in effect liability insurance covering the operation and maintenance of the approved LCDBG activities along with its other facilities and operation;

 

            WHEREAS, the agreement may not be assigned by either party without the express written consent of the other; and

 

            WHEREAS, the Leatherman Creek Water System, Inc., agrees and grants unto the Claiborne Parish the necessary servitude and easement for the purpose of the construction of the approved LCDBG activities, together with rights of ingress and egress to, from, across and over any rights of way in favor of or belonging to the Leatherman Creek Water System, Inc., with the servitude granted herein to be a permanent servitude, binding upon the future heirs, successors or assigns of the parties, to run with the land and to remain in effect as long as the approved LCDBG  activities are being utilized in connection with a water distribution system.

 

BE IT RESOLVED, the Claiborne Parish Police Jury wishes to authorize Weldon Kilpatrick, President of the Claiborne Police Jury, to execute on behalf of the Claiborne Parish Police Jury an appropriate Service Agreement, subject to the Board of Directors of the Leatherman Creek Water System, Inc., authorizing Pam Hines the same authority on behalf of the Leatherman Creek Water System, Inc., at its next meeting.

 

The above Resolution, presented at the 6th day of March, 2003, meeting, was read and the vote was recorded as follows:

 

            Yeas:  10          Nays:  0           Absent:  0

 

Upon motion by Gene Coleman, duly seconded by Roy Mardis and carried the improvements to the Courthouse were referred to the Building and Grounds committee to act on behalf of the Police Jury.

 

Upon motion by Bobby Liles, duly seconded by Roy Mardis and carried, the meeting was adjourned.