3:00 P.M.

Cameron Parish Police Jury
West Annex – Board Room
148 Smith Circle, Cameron, LA

      1. Call to Order
      2. Pledge of Allegiance/Prayer
      3. Approval of Minutes
      4. Approval of Add-ons:
      5. Drilling & Pipeline Permits:
        • Key Operating Company – Chalkley Field, Section 14, T12S, R7W, (proposed well
          location to drill the Sweet Lake Land & Oil Well No. 2), Cameron Parish, LA.
      6. Other Permits:
        • Wainoco Oil & Gas Company – Johnson Bayou, Sections 9, 12, 17, T15S, R12W,
          (proposed to conduct environmental assessment of the Ruby Mae Constance, et al
          property to evaluate environmental conditions from historical oil & gas activities),
          Cameron Parish, LA. (180801)
        • Gulfport Energy Corporation – East Hackberry Field, Sections 14, 15, 22, 23, T12S,
          R10W, (proposed removal of (9) existing wells and associated structures, Hilcorp Fee
          Well Nos 14-1, 14-2, 14-3, 14-4, 15-1, 15-2, 15-3, 15-4, 15-5), Cameron Parish, LA.
        • Cameron Parish Gravity Drainage District No. 5 – Little Chenier/Grand Chenier,
          Section 15, T14S, R5W, Section 26, T15S, R5W, (proposed to replace
          inoperable/deteriorated water control structures with the same type/capacity
          structures), Cameron Parish, LA. (180804)
        • Cameron Parish Police Jury – Gulf of Mexico, Long Beach, Little Florida Beach,
          Rutherford Beach, (proposed to obtain (17) Geotech borings for engineering and
          designing of the 3 primary targets restoration project of the Corps of Engineers
          Planning Assistance to States (PAS) Coastal Erosion Master Plan), Cameron Parish,
          LA. (180805)
        • Sweet Lake Land & Oil Company, LLC – East Bank of Calcasieu Lake, Section 2,
          T13S, R9W, (proposed replacement of existing non-functional Water Control
          Structure with (2) 48” water control structures to re-establish water level control
          within the project area), Cameron Parish, LA. (180806)
      7. Appointments:
        • West Cal-Cam Hospital Board of Commissioners – Joe Devall, term expired
        • Cameron Fire District No. 1 – Bryon K. Richard, resigned
        • Gravity Drainage District No. 9 – Gordon Gremillion, term expired
        • Gravity Drainage District No. 3 – Ryan Mallory, term expired
        • Water Works District No. 9 – JC Baccigalopi, term expired
        • Water Works District No. 9 – Tina Horn, term expired
        • Johnson Bayou-Holly Beach Fire Department Civil Service Board – Lisa Hunt,
        • Fire Protection District No. 10 – Magnus “Sonny” McGee, resigned
      8. Consider the following Revision to Cameron Parish Code of Ordinances:
        • Chapter 14 Motor Vehicles and Traffic, Section 14-60 (a.1) Notwithstanding
          the above provisions; these vehicles are not allowed at the following beaches:
        • Add the following: Item – (3) Rutherford Beach area. Within the State Lease No. 2663 herein described, the following vehicles: off-road vehicles, vehicles without a valid vehicle license and motor vehicles, are prohibited from designated areas, identified by signage, beginning from the dune area located approximately 760’ west of Rutherford Beach Drive, eastward approximately 1.25 miles, ending at the eastern edge of the State Lease Line. (TABLED FROM LAST MONTH)
      9. Consider Resolution authorizing the Police Jury President to sign any and all documents relevant to the 2018-2019 Community Water Enrichment Fund
      10. Consider Resolution authorizing the Police Jury President to sign any and all documents relevant to the 2018-2019 Local Government Assistance Program
      11. President Authority to sign Right of Way for John Duhon Rd, Grand Lake, LA
      12. President Authority to sign Resolution authorizing Rural Public Transit to file an application with Louisiana Department of Transportation and Development for a grant under 49 CFR 5311, Formula Grant for Rural Areas and 49 CFR 5310, Formula Grants for the Enhanced Mobility of Seniors and Individuals with Disabilities
      13. Adopt Millage Rate for Ad Valorem Tax for 2018 for Fire Protection District No. 7
      14. Approve Audit Report for year ending December 31, 2017
      15. Consider Authorization for Minvielle & Associates to assist the Police Jury with a
        Request for Qualifications relative to Cameron Parish Police Jury’s Restore Act and
        CDBG Funds at a cost not to exceed $2500
      16. Authorize staff and the grant consultant to procure engineering and design services
        through a Request for Qualifications for the Police Jury’s Restore Act and CDBG funds
        relative to the Rockefeller Gulf Shoreline Protection Extension Project.
      17. Consider Resolution Authorizing the Submittal of An Amendment to the Parish’s Recovery Proposal Form in Connection with the Community Development Block Grant Disaster Recovery Program Associated with Hurricane Ike
      18. Consider Approval for Liquor Permit for DG, Louisiana, LLC d/b/a Dollar
        General Store #10522, 750 Highway 384, Grand Lake, LA 70607
      19. Consider renewal of contract with The Picard Group for State and Federal lobbying
      20. Public Announcement of Cameron Parish Police Jury’s Intent to hold Tax Elections on
        March 30, 2019 to:

        • Consider the Levy of an Ad Valorem Property Tax Millage for Operation Maintenance of Fire Protection District No. 1
        • Consider the Renewal of an Ad Valorem Property Tax Millage for Operation Maintenance of Fire Protection District No. 16
      21. Pay Bills

      Adjourn Meeting
      * Indicating Add-ons