Public Notices Published Thursday, August 3rd, 2006NOTICE OF OPPORTUNITY
FOR PUBLIC COMMENT ON PROPOSED
SETTLEMENT
AGREEMENT BETWEEN
THE LOUISIANA DEPARTMENT OF ENVIRONMENTAL QUALITY
AND
CITY OF WEST MONROE
The Louisiana Department of Environmental Quality and
City of West Monroe, Agency Interest Number 19103, have entered into a
proposed settlement agreement, tracking number SA-AE-06-0026,
concerning the StateÕs allegations of environmental violations by Respondent at
its facility in Ouachita Parish, Louisiana, which allegations are set
forth in Enforcement Action, LDEQ Enforcement Number WE-CN-02-0821,
WE-CN-04-0201, and WE-CN-06-0040.
The Department of Environmental Quality
will accept comments on the proposed settlement for the next forty-five
(45) days. The public is invited and encouraged to submit written
comments to the Louisiana Department of Environmental Quality, Office of
the Secretary, Legal Affairs Division, Post Office Box 4302, Baton Rouge
LA, 70821-4302, Attention: G. Allen Kirkpatrick, Senior Attorney. All
comments will be considered by the Department in reaching a decision on
whether to make the settlement final.
Terms and conditions of the
proposed consent decree may be reviewed on the Department's website at
www.deq.louisiana.gov, by
selecting Divisions, Enforcement, and Settlement Agreements. The document may also be viewed at, and copies obtained from, the Louisiana Department
of Environmental Quality, Public Records Center, Room 127, Galvez
Building, 602 North Fifth Street, Baton Rouge, Louisiana 70802. To request
a copy of the proposed settlement, submit a completed Public Record
Request Form (DEQ Form FSD-0005-01). The form and instructions for
completion may be found on the DEQ Website at the following address:
or by calling the
Public Records Center at (225) 219-3168.
Pursuant to La. R.S.
30:2050.7(D), the Department may hold a public hearing regarding this proposed
settlement when either of the following conditions are met: 1) a written
request for public hearing has been filed by twenty-five (25) persons,
by a governmental subdivision or agency, or by an association having not
less than twenty-five (25) members who reside in the parish in which
the facility is located; or 2) the secretary finds a significant degree
of public interest in this settlement.
For further information, you may
call the Legal Affairs Division of the Louisiana Department of
Environmental Quality at (225) 219-3985.
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WEST OUACHITA SEWERAGE
DISTRICT NO. 5
NOTICE IS HEREBY GIVEN THAT A PUBLIC MEETING WILL B HELD
AT THE OFFICE OF THE DISTRICT, 327 WALLACE ROAD, WEST MONROE, LOUISIANA
BEGINNING AT 11:00 A.M., ON MONDAY, AUGUST 14, 2006, TO HEAR AND
CONSIDER ALL COMMENTS, PROTESTS AND OBJECTIONS, TO THE FOLLOWING PROPOSED
BUDGET FOR WEST OUACHITA SEWERAGE DISTRICT NO. 5, FOR FISCAL YEAR
SEPTEMBER 1, 2006 THROUGH AUGUST 31, 2007.
BUDGET FOR FISCAL YEAR
2006/07
AUGUST 31, 2005 AUGUST 31, 2006 AUGUST 31, 2007
ACTUAL ESTIMATED PROPOSED
TOTAL OPERATING INCOME
$1,948,237 $2,045,243 $2,087,700
TOTAL
OPERATING EXPENSE
$1,385,493 $1,298,661 $1,517,035
OPERATING INCOME
BEFORE DEPRECIATION
$ 562,744 $ 746,582 $ 570,665
LESS
DEPRECIATION
$ 445,816 $ 446,000 $ 446,000
NET INCOME$ 116,928 $
300,582 $ 124,665 THE WEST OUACHITA SEWERAGE DISTRICT NO. 5, BOARD OF
COMMISSIONERS, AFTER FULL DISCUSSION, RESERVES THE RIGHT TO CHANGE,
DELETE OR ADD TO THE ABOVE FIGURES.
ANY INTERESTED PERSON WHO WISHES TO BE
HEARD RELATIVE TO PROTEST, OBJECTION OR COMMENT ON THE PROPOSED BUDGDET
IS URGED TO ATTEND THIS MEETING.
COPIES OF THE PROPOSED BUDGET ARE ON
FILE AT THE OFFICE OF THE WEST OUACHITA SEWERAGE DISTRICT NO. 5, 327
WALLACE ROAD, WEST MONROE, LOUISIANA.
TERRY COX, DISTRICT
MANAGER
BOARD OF COMMISSIONERS ATTEST: FRAN BRADLEY
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NOTICE OF SPECIAL
ELECTION
Pursuant to the provisions of a resolution adopted by the
Board of Commissioners of Hospital Service District No. 1 of the Parish of
Ouachita, State of Louisiana (the ÒGoverning AuthorityÓ), acting as the
governing authority of Hospital Service District No. 1 of the Parish of
Ouachita, State of Louisiana (the ÒDistrictÓ), on July 20, 2006, NOTICE
IS HEREBY GIVEN that a special election will be held within the
District on SATURDAY, SEPTEMBER 30, 2006, and that at the said election there
will be submitted to all registered voters in the District qualified
and entitled to vote at the said election under the Constitution and Laws
of the State of Louisiana and the Constitution of the United States,
the following proposition, to-wit:
HOSPITAL SALE PROPOSITION
SUMMARY:
AUTHORITY FOR HOSPITAL SERVICE DISTRICT NO. 1 OF THE PARISH OF OUACHITA,
STATE OF LOUISIANA (THE "DISTRICT"), TO SELL AND/OR LEASE THE DISTRICT'S
HOSPITAL KNOWN AS GLENWOOD REGIONAL MEDICAL CENTER AND GRANT A
FRANCHISE TO OPERATE THE SAME TO IASIS GLENWOOD REGIONAL MEDICAL CENTER, L.P.
(THE "PURCHASER") AS PER THE WRITTEN PROPOSAL DATED AS OF JULY 20, 2006,
WHICH PROVIDES GENERALLY FOR THE SALE AND/OR LEASE OF, AND/OR GRANT OF
A FRANCHISE TO OPERATE, SUBSTANTIALLY ALL OF THE ASSETS OF GLENWOOD
REGIONAL MEDICAL CENTER, GLENWOOD HEALTH SERVICES, INC., AND THE DISTRICT
(COLLECTIVELY, THE "SELLER") TO THE PURCHASER FOR THE AMOUNT OF
APPROXIMATELY $82,500,000, WITH THE NET PROCEEDS, AFTER PAYMENT OF EXPENSES,
ADJUSTMENTS AND MUTUALLY AGREED REDUCTIONS (THE "PROCEEDS"), DERIVED
FROM SUCH SALE, TO BE USED TO RETIRE OR DEFEASE OUTSTANDING INDEBTEDNESS
OF THE SELLER AND SUBSTANTIALLY ALL OF THE REMAINING PROCEEDS TO BE
TRANSFERRED TO WARD FIVE HEALTHCARE FOUNDATION FOR EXPENDITURES FOR LAWFUL
HEALTH CARE PURPOSES THAT COULD BE UNDERTAKEN ON BEHALF OF THE DISTRICT
TO ACCOMPLISH LAWFUL DISTRICT PURPOSES.
Shall Hospital Service District
No. 1 of the Parish of Ouachita, State of Louisiana (the "District"),
under the authority of Sub-Part A, Part III, Chapter 10, Title 33 of the
Louisiana Revised Statutes of 1950, as amended, be authorized to sell
and/or lease its District owned hospital facility known as the "Glenwood
Regional Medical Center" and grant a franchise to operate same to IASIS
Glenwood Regional Medical Center, L.P. (the "Purchaser") as per the
written proposal dated as of July 20, 2006, on file in the office of the
District at Glenwood Regional Medical Center, 503 McMillan Road, Fifth
Floor Auditor's Conference Room, West Monroe, Louisiana, and available
for public inspection, which proposal provides generally for the sale
and/or lease of, and/or grant of a franchise to operate, substantially
all of the assets of Glenwood Regional Medical Center, Glenwood Health
Services, Inc., and the District (collectively, "the Seller") to the
Purchaser for the amount of approximately $82,500,000, with the net
proceeds, after payment of expenses, adjustments and mutually agreed
reductions (the "Proceeds"), derived from such sale, to be used to retire or
defease outstanding indebtedness of the Seller and substantially all of
the remaining Proceeds to be transferred to Ward Five Healthcare
Foundation for expenditures for lawful health care purposes that could be
undertaken on behalf of the District to accomplish lawful District
purposes?
The said special election will be held at the following polling places
situated within the District, which polls will open at six oÕclock
(6:00) a.m., and close at eight oÕclock (8:00) p.m., in accordance with the
provisions of La. R.S. 18:541, to-wit:
POLLING PLACES
Precinct
Location
27 Agriculture Bldg., 704 Cypress St.
28 Cypress Street
Library, 315 Cypress St.
29 Riverbend Elementary School, 700 Austin St.
30 Riverbend Elementary School, 700 Austin St.
31 Richardson High
School, 910 Thomas Rd.
32 Claiborne Elementary Sch., 1011 Wallace
Dean Rd.
33 Claiborne Elementary Sch., 1011 Wallace Dean Rd.
34 Oua.
Par. Alternative Ctr., 1600 N. 7th St.
35 West Monroe City Hall, 2305
N. 7th St.
36 Kiroli Elementary School, 700 Kiroli Rd.
37 West
Monroe City Hall, 2305 N. 7th St.
38 Wallace Rd. Fire Station, 717
Wallace Rd.
39 Riser Jr. High School, 100 Price Dr.
40 Lenwil
Elementary School, 112 Arrant Rd.
41 Drew School, 1132 Hwy 15
42
Highland Elementary School, 1501 Wellerman Rd.
43 Kiroli Elementary School,
700 Kiroli Rd.
44 George Welch School, 199 Caldwell Rd.
44A
George Welch School, 199 Caldwell Rd.
45 Drew Elementary School, 1132 Hwy
15
46 Highland Elementary School, 1501 Wellerman Rd.
47 Oua. Par.
Alternative Ctr., 1600 N. 7th St.
48 Lenwil Elementary School, 112
Arrant Rd.
49 (IN PART) Drew Elementary School, 1132 Hwy 15
50
Kiroli Elementary School, 700 Kiroli Rd.
51 (IN PART) Calhoun Middle
School, 191 Hwy 80 E
52 (IN PART) Calhoun Middle School, 191 Hwy 80 E
The polling places set forth above are hereby designated as the polling
places at which to hold the said election, and the
Commissioners-in-Charge and Commissioners, respectively, shall be those persons designated
according to law.
The said special election will be held in accordance
with the applicable provisions of Chapter 5, Chapter 6-A and Chapter
6-B of Title 18 of the Louisiana Revised Statutes of 1950, as amended,
and other constitutional and statutory authority, and the officers
appointed to hold the said election, as provided in this Notice of Special
Election, or such substitutes therefor as may be selected and designated
in accordance with La. R.S. 18:1287, will make due returns thereof to
said Governing Authority, and NOTICE IS HEREBY FURTHER GIVEN that the
Governing Authority will meet at its regular meeting place, Glenwood
Regional Medical Center, 503 McMillan Road, Fifth Floor Board Room West
Monroe, Louisiana, on FRIDAY, OCTOBER 6, 2006, at SEVEN-THIRTY OÕCLOCK
(7:30) A.M., and shall then and there in open and public session proceed
to examine and canvass the returns and declare the result of the said
special election. All registered voters of the District are entitled to
vote at said special election and voting machines will be used.
THUS
DONE AND SIGNED at West Monroe, Louisiana, on this, the 20th day of July,
2006.
ATTEST: /s/ Violet L. Liner
Chairman
/s/ Charles Scott
Secretary
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I, Jerry Scriber, 381329, 03/20/77, currently
residing in Franklin parish, Louisiana have applied for clemency for my
conviction of possession of lysergic acid diethylamide which occurred
05/01/97 in Ouachita parish, Louisiana. If you have any comments or
which to communicate with the Board of Pardons, please call
(225)342-5421.
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NOTICE OF PUBLIC HEARING
By Ordinance No.
8845 introduced by the Ouachita Parish Police Jury on July 24, 2006, a
Public Hearing shall be held on Monday, August 21, 2006 at 6:30 p.m. in
the Police Jury Meeting Room, Second Floor, Ouachita Parish Courthouse,
to hear comments from all interested parties as to the proposed street
name change from Myers Road to Nan Creek Road. All interested parties
are urged to attend.
Sherry White,
Recording Secretary
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MINUTES OF THE SPECIAL MEETING
OF THE WEST MONROE CITY
COUNCIL
TUESDAY, JULY 25, 2006
There was a Special Meeting of the West
Monroe City Council held on Tuesday, July25, 2006, at 10:00 a.m. in the
Council Chambers of the West Monroe City Hall.
Those present were Mayor
Dave Norris, Aldermen L. O. Yeager, Alice Pearson and James Bennett.
Absent were Aldermen James Brian and Fred Ragland.
There was a motion by
Mrs. Pearson, seconded by Mr. Yeager and unanimously carried to approve a
resolution providing for canvassing the returns and declaring the
result ofthe special election held in the City of West Monroe, State of
Louisiana, on Saturday, July 15, 2006, to authorize the renewal of a sales
and use tax therein. Resolution 550:
A RESOLUTION PROVIDING FOR
CANVASSING THE RETURNS AND DECLARING THE RESULT OF THE SPECIAL ELECTION HELD
IN THE CITY OF WEST MONROE, STATE OF LOUISIANA, ON SATURDAY, JULY 15,
2006, TO AUTHORIZE THE RENEWAL OF A SALES AND USE TAX THEREIN.
There
being no further business, there was a motion by Mr. Yeager, seconded by
Mrs. Pearson and unanimously carried to adjourn.
ATTEST:
APPROVED:
BENNY
CHELETTE CITY CLERK DAVE NORRIS MAYOR
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The following
resolution was offered by Mrs. Pearson and seconded by Mr.
Yeager
RESOLUTION
A resolution providing for canvassing the returns and declaring the
result of the special election held in the City of West Monroe, State of
Louisiana, on Saturday, July 15, 2006, to authorize the renewal of a
sales and use tax therein.
BE IT RESOLVED by the Mayor and Board of
Aldermen of the City of West Monroe, State of Louisiana (the ÒGoverning
AuthorityÓ), acting as the governing authority of the City of West Monroe,
State of Louisiana (the ÒCityÓ), that:
SECTION 1. Canvass. This
Governing Authority does now proceed in open and public session to examine the
official tabulations of votes cast at the special election held in the
City of West Monroe, State of Louisiana, (the ÒCityÓ), on SATURDAY,
JULY 15, 2006, to authorize the renewal of a sales and use tax therein,
and said Governing Authority does further proceed to examine and canvass
the returns and declare the result of the special election.
SECTION 2.
Proc_s Verbal. A Proc_s Verbal of the canvass of the returns of said
election shall be made and a certified copy thereof shall be forwarded to
the Secretary of State, Baton Rouge, Louisiana, who shall record the
same in his office; another certified copy thereof shall be forwarded to
the Clerk of Court and Ex-Officio Recorder of Mortgages in and for the
Parish of Ouachita, who shall record the same in the Mortgage Records
of said Parish; and another copy thereof shall be retained in the
archives of this Governing Authority.
SECTION 3. Promulgation of Election
Result. The result of said election shall be promulgated by publication in
the manner provided by law. This resolution having been submitted to a
vote, the vote thereon was as follows:
YEAS: Yeager, Benett,
Pearson
NAYS: none
ABSENT: Brian, Ragland,
ABSTAINING: none
And the resolution
was declared adopted on this, the 25th day of July, 2006.
Benny Chelette
City Clerk
Dave Norris Mayor
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PUBLIC NOTICE
NOTICE IS
HEREBY GIVEN THAT THE PLANNING COMMISSION OF THE CITY OF WEST MONROE WILL
MEET IN LEGAL SESSION ON MONDAY, AUGUST 21, 2006, AT 5:00 P.M. IN THE
COUNCIL CHAMBERS OF WEST MONROE CITY HALL TO REVIEW THE FOLLOWING
APPLICATION(S):
APPLICATION NO: REV 06-50000001
APPLICANT: LESLIE R.
COFFMAN, M.D.
LOCATION: 126 WESTLAND PLACE
REQUEST: REVOCATION OF UTILITY
SERVITUDE FOR
PARKING OR GARAGE
LGL DESC: 15' UTILITY SERVITUDE
LOCATED ACROSS
THE REAR PROPERTY LINE OF
LOT 14 & W2 LOT 13 & E 5
FT LOT 15
WESTLAND PLACE ADDN. RUNNING A DISTANCE OF 155'.
THE PUBLIC
IS INVITED TO ATTEND.
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Plain Text Attachment [ Scan and Save to Computer | Save to Yahoo! Briefcase ]
NOTICE is given by the Mayor and Board of Aldermen of the City of West
Monroe, Louisiana, in accordance with Louisiana Revised Statutes, Title
33, Section 4712, that the proposed Ordinance 3585 attached hereto as
Exhibit ÒAÓ was introduced at the regular meeting of the Mayor and Board
of Aldermen of the City of West Monroe, Louisiana, on the 11 th day of
July, 2006, and will be considered for adoption at the reuglar meeting
of the Mayor and Board of Aldermen on the 8th day of August, 2006 at
7:00 P.M., City Council Chambers, West Monroe City Hall, 2305 North
Seventh Street, West Monroe, Louisiana.
Any opposition to the proposed
Ordinance must be in writing, filed with the City Clerk within 15 days of th
first publication of this Legal Notice. A public hearing will be held
on any such written opposition at the time, date and place set forth
above for the consideration of the adoption of the proposed
Ordinance.
Benny Chelette
City Clerk
City of West Monroe
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NOTICE
COMPETITIVE
CIVIL SERVICE EXAMINATION
FOR OUACHITA PARISH FIRE PROTECTION DISTRICT NO.
1
A written examination will be given in approximately ninety (90) days
on a competitive basis to approve applicants for the purpose of placing
names on the competitive employment list for the class of Fire
Communications Officer in accordance with provisions of the Municipal Fire and
Police Civil Service Law and the rules of the Ouachita Parish Fire
Protection District No. 1 Civil Service Board. Application forms and a
list of the qualification requirements that must be met for admission to
this examination may be obtained from the Fire ChiefÕs Office, 1000 New
Natchitoches Road, West Monroe, La. 71292. Completed applications must
be received at the above location no later than August 10, 2006, 4:00
p.m.. Approved applicants will be notified of the exact date, time and
location for the examination at least five days prior to the
examination date.
7/13, 7/20, 7/27, 8/3
STATE OF LOUISIANA
PARISH OF OUACHITA
FOURTH JUDICIAL DISTRICT COURT
BE
IT KNOWN that on this JULY 21, 2006, pursuant to an order of the Court
dated JULY 20, 2006, we the undersigned members of the Jury Commission
in and for the Parish and State, namely,
Syndey Cameron
Sharon
Taylor
Pamela Higgins Saulsberry
E.J. Sievers
duly and legally appointed and
sworn to law, a quorum being present, assembled at the Clerks Office in
the Courthouse, at Monroe, Louisiana, together with W.J. Bill Hodge,
Clerk of Court and a member of said Commission, and did then and there
perform the duties prescribed by law in the manner following to-wit: The
Court having ordered the drawing of 75 jurors to serve as PETIT Jurors
for the term of Court beginning MONDAY, AUGUST 7, 2006.
The names having
been drawn by a Computer indiscriminately and by lot as provided for by
C.Cr.P.Art.416.1, are as follows:
Anthony, Beverly Collins, 1401
Alabama St., Monroe, La.; Avant, Jamie Lynn, 521 Kendall Ridge Dr., West
Monroe, La.; Ballard, Warnnie S., 3310 Gordon Ave., Monroe, La.; Barrett,
Peggy D., 103 Forest Hill Rd., West Monroe, La.; Baxter, Toni Slawson,
304 George Hamilton Rd., Eros, La.; Brown, Justin Allan, 3602 Breville
St. B., Monroe, La.; Caldwell, Lena C., 130 King Oaks Dr., Monroe, La.;
Carroll, Paul Vernon III, 705 Rowan St. 20, West Monroe, La.; Carter,
Lucien Requette, 1009 S. 8th St., Monroe, La.; Chaney, Helen Sullivan,
1217 Trenton St. 13A, West Monroe, La.; Dantzler, Alma B., 1612 Canary
St., Monroe, La.; Dennis, Nina Giovingo, 1500 McKeen Pl. 320, Monroe,
La.; Doyle, Alicia D., 3006 John Cole Pl., Monroe, La.; Ellis, Patricia
Ann, P.O. Box 9051, Monroe, La.; Fisher, Janet V., 2307 Pinehurst Dr.,
Monroe, La.; Flintroy, Wilford M., 206 S. 23rd St., Monroe, La.; Gaines,
Reco Antonio, 1910 Cagle Dr., Monroe, La.; Gardner, Odessa Bruce, P.O.
Box 7301, Monroe, La.; Gilbert, Charlotte, 709 Robert St., Monroe, La.;
Green, James Elliott, 1166 Rowland Rd., Monroe, La.;
Guchereau, Andrea
Biles, 4816 Cypress St. 216, West Monroe, La.; Gullette, Sarah H., 415
Bayou Oaks Dr., Monroe, La.; Halley, Linda B., 801 Splane Dr. A., West
Monroe, La.; Harris, Christopher Bernard, 506 Marx St., Monroe, La.;
Hilbun, Spencer Sean, 3316 Stowers Dr., Monroe, La.; Honeycutt, Kenneth
L., 3807 Gerald St., Monroe, La.; Humble, Crystle Anne, 313 Hazelwood
St., West Monroe, La.; Hunter, Alfred Dewayne, 442 Paige Cir.,
Sterlington, La.; Jackson, Asya, 5308 Brown St., Monroe, La.; Jackson, Deanna
Faye, 1309 Ben Franklin Dr., Monroe, La.; Jackson, Marie Delois, 178
Woodward Rd., Columbia, La.; Jeter, Dwayne Oliver, 5715 Bon Aire Dr.,
Monroe, La.; Johnson, Ethel Keys, 124 Savannah St., Monroe, La.; Johnson,
Robyn Ashley, 106 Timber Ln., Monroe, La.;
Johnston, Pamela M., 103
Baywood Dr., West Monroe, La.; Jones, Treena Ballard, 212 E. Bawcom St.,
West Monroe, La.; Kelly, Ajor Kennish, 205 Bell Ave., Monroe, La.; Laird,
Florinell Malone, 898 Swartze Fairbanks R., Monroe, La.; Lenard, Larry
Don, 303 Karen Rd., West Monroe, La.; Logan, Keytra Shanae, 902 E.
Rimes Cir., Monroe, La.; Madison, Zelnola S., 804 E. Rimes Cir., Monroe,
La.; Mallard, Alexa Lamanda, 107 Travis St., West Monroe, La.; Manning,
Sheila Gill, 2100 Richard Dr., Monroe, La.; McCall, Jed Kristen, P.O.
Box 113, Calhoun, La.; McCarty, Mary M., 162 Sandalberry Rd., West
Monroe, La.; McClelland, Scott K., 2000 Stuart Ave., Monroe, La.; McCracken,
Patricia Lee, 321 Caples Rd., West Monroe, La.; Moy, Roderick Levance,
P.O. Box 844, Sterlington, La.;
Murphy, Herbert C., 1912 Wendell Dr.,
Monroe, La.; Newcomer, Glen Brian, 113 Jerold Dr., West Monroe, La.;
Pappas, Jimmy R., 3563 Hwy. 80 W., Calhoun, la.; Pevoto, Sean Thomas,
1107 Trenton St. A., West Monroe, La.; Phillips, Morris Cole, 814 Jamar
Dr., Monroe, La.; Poindexter, Annie B., 213 Rosewood Dr., Monroe, La.;
Polk, Don M. Jr., P.O. Box 208 Fairbanks, La.; Roberts, Elizabeth Ann,
P.O. Box 184, Fairbanks, La.; Ross, Jeanette W., 2903 BArrington Dr. C.,
Monroe, La.; Scott, Ivory L., 2554 Burg Jones Ln., Monroe, La.;
Shemwell, David Clay, 1504 Park Ave., Monroe, La.; Sims, Donald D., 701 N. 6th
St., West Monroe, La.; Sims, Waymon Harold Sr., 1010 Wallace Dean Rd.,
West Monroe, La.; Smith, Joy M., 2016 Frances Pl., Monroe, La.;
Snyder, Richard L., 702 Washington St. 8, West Monroe, La.; Stephenson,
Marcie Guinn, 113 Fox Run, West Monroe, La.; Sullivan, Mildred O., 140
Crestview Dr., West, La.; Tucker, Timothy Mark, 1012 St. John St., Monroe,
La..; Tull, Judith R., 105 Aycock Rd., Monroe, La.; Turner, Demetrius
D., 39 Langford Dr., Monroe, La.; Vines, Dwight Delbert, 184 W. Old
Arkansas Rd., Calhoun, La.; Washington, Phillip James, 1706 S. 3rd. St.,
Monroe, La.; Whitaker, Jamie Lee, 2040 Old Natchitoches, West Monroe, La.;
Wilcoxon, Olivia Paulette, 202 Keller St. 2, West Monroe, La.;
Williams, Eva T., 130 Hipp Marks Aly, Monroe, La.; Williams, Niena V., 902 N.
33rd St., Monroe, La.; Wright, Andrea L., 214 Vail Dr., Monroe, La.
The
slips containing the names of persons listed were then placed in a
separate envelope, which was then sealed and the words JURY NUMBER
4
writtin thereon and placed in said box labeled ÒJURY BOX.Ó
The Jury Box and
the General Venire Box were then locked and sealed and delivered to the
custody of the Clerk of said Court, subject to the orders of the
Court.
In testimony all of which we hereunto subscribe our names on this the
21st day of JULY, 2006, at Monroe, Louisiana.
Syndey Cameron
Sharon
Taylor
Pamela Higgins Saulsberry
E.J. Sievers
JURY COMMISSIONERS
W.J. Bill
Hodge
Clerk of Court
I, W.J. Bill Hodge, Clerk of Court, hereby certify
that all of the members of the Jury Commission were duly summoned to
attend this meeting as well appear from the SheriffÕs returns endorsed on
said summons, as on file in my office.
W.J. Bill Hodge
Clerk of
Court.
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BOARD OF COMMISSIONERS
HOSPITAL SERVICE DISTRICT NO.
1
PARISH OF OUACHITA, STATE OF LOUISIANA
(GLENWOOD REGIONAL MEDICAL
CENTER)
JULY 12, 2006
I. CALL TO ORDER:
A Special meeting of the Board of
Commissioners, Hospital Service District, No. 1, Parish of Ouachita,
State of Louisiana, Glenwood Regional Medical Center, was called to order
at 12:noon by Violet Liner, Chairman in the Board Room on the fifth
floor of the hospital.
INVOCATION:
Mr. Hall gave the invocation.
III.
ROLL CALL:
PRESENT:
Violet Liner, W.B. Nelson, Jr., Steve Hall, Mike
Mulhearn and Pat Spencer
ABSENT: None
OTHERS PRESENT:Vicki Gilbert,
GRMC Sr. Executive Secretary
IV. MOTION TO GO INTO EXECUTIVE SESSION
FOR THE PURPOSE OF
STRATEGIC PLANNING INCLUDING FINANCIAL MATTERS:
A motion was made by Mr. Nelson seconded by Mr. Spencer and
unanimously approved for the Board of Commissioners to go into executive
session for the purpose of strategic, including discussion of the potential
sale of the hospital.
Mrs. Gilbert was excused.
A motion was made by
Mr. Mulhearn, seconded by Mr. Hall and unanimously approved for the
Board of Commissioners to go back into regular session.
V. OTHER
BUSINESS: None
VI. ADJOURNMENT:
There being no further business to
discuss, Ms. Liner declared the meeting adjourned.
Chairman
Date
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BOARD OF COMMISSIONERS
HOSPITAL SERVICE DISTRICT NO.
1
PARISH OF OUACHITA, STATE OF LOUISIANA
(GLENWOOD REGIONAL MEDICAL
CENTER)
JULY 11, 2006
I. CALL TO ORDER:
A Special meeting of the
Board of Commissioners, Hospital Service District, No. 1, Parish of
Ouachita, State of Louisiana, Glenwood Regional Medical Center, was called to
order at 7:35 a.m. by Violet Liner, Chairman in the Board Room on the
fifth floor of the hospital.
INVOCATION:
Ms. Liner gave the
invocation.
III. ROLL CALL:
PRESENT: Violet Liner, W.B. Nelson, Jr., Steve
Hall, Mike Mulhearn and Pat Spencer
ABSENT: None
OTHERS
PRESENT:
Charles Scott, Secretary/Treasurer; Michael Landry, HSD#1 Attorney, via
telephone; and Vicki Gilbert, GRMC Sr. Executive Secretary
IV.
APPROVAL OF MINUTES:
A motion was made by Mr. Hall, seconded by Mr. Nelson and
carried unanimously to approve the minutes of the June 12, 2006 meeting
as read.
A motion was made by Mr. Spencer, seconded by Mr. Mulhearn and
carried unanimously to approve the minutes of the June 15, 2006 meeting
as read.
A motion was made by Mr. Mulhearn, secoded by Mr. Hall and
carried unanimously to approve the minutes of the June 16, 2006 meeting as
read.
V. MOTION TO GO INTO EXECUTIVE SESSION FOR THE PURPOSE OF
STRATEGIC PLANNING INCLUDING FINANCIAL MATTERS:
A motion was made
by Mr. Nelson seconded by Mr. Spencer and unanimously approved for
the Board of Commissioners to go into executive session for the purpose
of strategic, including discussion of the potential sale of the
hospital.
All present continued in the meeting.
A motion was made by Mr.
Mulhearn, seconded by Mr. Hall and unanimously approved for the Board
of Commissioners to go back into regular session.
VI. OTHER BUSINESS:
None
VII. ADJOURNMENT:
There being no further business to discuss,
Ms. Liner declared the meeting adjourned.
Chairman
Date
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The following resolution was offered by Mike Mulhearn and
seconded by Steven Hall:
RESOLUTION
A resolution ordering and calling a
special election to be held in Hospital Service District No. 1 of the
Parish of Ouachita, State of Louisiana, to authorize the selling,
leasing and/or grant of a franchise to operate Glenwood Regional Medical
Center to IASIS Glenwood Regional Medical Center, L.P.; and providing for
other matters in connection therewith.
BE IT RESOLVED by the Board of
Commissioners of Hospital Service District No. 1 of the Parish of
Ouachita, State of Louisiana (the ÒGoverning AuthorityÓ), acting as the
governing authority of Hospital Service District No. 1 of the Parish of
Ouachita, State of Louisiana (the ÒDistrictÓ), that:
SECTION 1. Election
Call. Under the authority conferred by Subpart A, Part III, Chapter 10,
Title 33 and the applicable provisions of Chapter 5, Chapter 6-A and
Chapter 6-B of the Louisiana Election Code, and other constitutional and
statutory authority, a special election is hereby called and ordered to
be held in the District on SATURDAY, SEPTEMBER 30, 2006, between the
hours of six oÕclock (6:00) a.m., and eight oÕclock (8:00) p.m., in
accordance with the provisions of La. R.S. 18:541, and at the said election
there shall be submitted to all registered voters qualified and
entitled to vote at the said election under the Constitution and laws of this
State and the Constitution of the United States, the following
proposition, to-wit:
HOSPITAL SALE PROPOSITION
SUMMARY: AUTHORITY FOR HOSPITAL
SERVICE DISTRICT NO. 1 OF THE PARISH OF OUACHITA, STATE OF LOUISIANA
(THE ÒDISTRICTÓ), TO SELL AND/OR LEASE THE DISTRICTÕS HOSPITAL KNOWN AS
GLENWOOD REGIONAL MEDICAL CENTER AND GRANT A FRANCHISE TO OPERATE THE
SAME TO IASIS GLENWOOD REGIONAL MEDICAL CENTER, L.P. (THE ÒPURCHASERÓ) AS
PER THE WRITTEN PROPOSAL DATED AS OF JULY 20, 2006, WHICH PROVIDES
GENERALLY FOR THE SALE AND/OR LEASE OF, AND/OR GRANT OF A FRANCHISE TO
OPERATE, SUBSTANTIALLY ALL OF THE ASSETS OF GLENWOOD REGIONAL MEDICAL
CENTER, GLENWOOD HEALTH SERVICES, INC., AND THE DISTRICT (COLLECTIVELY, THE
ÒSELLERÓ) TO THE PURCHASER FOR THE AMOUNT OF APPROXIMATELY $82,500,000,
WITH THE NET PROCEEDS, AFTER PAYMENT OF EXPENSES, ADJUSTMENTS AND
MUTUALLY AGREED REDUCTIONS (THE ÒPROCEEDSÓ), DERIVED FROM SUCH SALE, TO BE
USED TO RETIRE OR DEFEASE OUTSTANDING INDEBTEDNESS OF THE SELLER AND
SUBSTANTIALLY ALL OF THE REMAINING PROCEEDS TO BE TRANSFERRED TO WARD FIVE
HEALTHCARE FOUNDATION FOR EXPENDITURES FOR LAWFUL HEALTH CARE PURPOSES
THAT COULD BE UNDERTAKEN ON BEHALF OF THE DISTRICT TO ACCOMPLISH LAWFUL
DISTRICT PURPOSES.
Shall Hospital Service District No. 1 of the Parish
of Ouachita, State of Louisiana (the ÒDistrictÓ), under the authority
of Sub-Part A, Part III, Chapter 10, Title 33 of the Louisiana Revised
Statutes of 1950, as amended, be authorized to sell and/or lease its
District owned hospital facility known as the ÒGlenwood Regional Medical
CenterÓ and grant a franchise to operate same to IASIS Glenwood Regional
Medical Center, L.P. (the ÒPurchaserÓ) as per the written proposal
dated as of July 20, 2006, on file in the office of the District at
Glenwood Regional Medical Center, 503 McMillan Road, Fifth Floor AuditorÕs
Conference Room, West Monroe, Louisiana, and available for public
inspection, which proposal provides generally for the sale and/or lease of,
and/or grant of a franchise to operate, substantially all of the assets of
Glenwood Regional Medical Center, Glenwood Health Services, Inc., and
the District (collectively, Òthe SellerÓ) to the Purchaser for the
amount of approximately $82,500,000, with the net proceeds, after payment of
expenses, adjustments and mutually agreed reductions (the ÒProceedsÓ),
derived from such sale, to be used to retire or defease outstanding
indebtedness of the Seller and substantially all of the remaining Proceeds |
