1 BOARD OF SUPERVISORS
CONSOLIDATED WATERWORKS/SEWERAGE
DISTRICT NO. 1 OF THE PARISH OF BOSSIER
BENTON, LOUISIANA
MINUTES
July 23, 2025
The Board of Supervisors for Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier met in regular and legal session on the 23rd day of July, 2025, in the Police Jury Meeting Room, Bossier Parish Courthouse, Benton, Louisiana. Mr. Glenn Benton, Chairman, called the meeting to order. Ms. Megan Ramos called the roll, with the following members present:
Quorum Present (11 Present, 1 Absent)
Present: Glenn Benton, Jimmy Cochran, Julian Darby, Kim Gaspard, Pam Glorioso, John Ed Jorden, Julianna Parks, Doug Rimmer, Philip Rodgers, Tom Salzer, Keith Sutton
Absent: Chris Marsiglia
***
Motion was made by Mr. Jorden, seconded by Mr. Darby, to ratify approval of Change Order No. 1, for Water Sector Program - Consolidated Waterworks/SewerageDistrict No. 1 of the Parish of Bossier-Subrecipient LA WSP10905 for the Bossier Parish Police Jury, Project No. 2023-127, and authorize the execution of documents, Police Jury District 2. Previously approved by the Bossier Parish Police Jury on July 2, 2025.
The Chairman called for public comment. There being none, motion carried, with the following votes recorded:
Yes: Glenn Benton, Jimmy Cochran, Julian Darby, Kim Gaspard, Pam Glorioso, John Ed Jorden, Julianna Parks, Doug Rimmer, Philip Rodgers , Tom Salzer, Keith Sutton
Abstain: None
Absent: Chris Marsiglia
No: None
(Resolution adopted by the Bossier Parish Police Jury on July 2, 2025, as follows:)
RESOLUTION
BE IT RESOLVED by the Bossier Parish Police Jury in regular and legal session convened on this 2nd day of July, 2025, that it does hereby authorize the Parish Administrator and/or Parish President to execute on its behalf, any and all documents in connection with Change Order No. 1, Project No. 2024-115, for Water Sector Program - Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier-Subrecipient LA WSP10905 for the Bossier Parish Police Jury, Project No. 2023-127, said Change Order No. 1 resulting in a decrease of $6,760.00 in total contract cost and no additional days to the total contracted days, due to the parish identifying a suitable test well, rather than drilling a new well.
The resolution was offered by Mr. Gaspard, seconded by Mr. Salzer. Upon unanimous vote, it was duly adopted on this 2nd day of July, 2025.
MEGAN C. RAMOS GLENN BENTON, PRESIDENT
PARISH SECRETARY BOSSIER PARISH POLICE JURY
***
Motion was made by Mr. Jorden, seconded by Mr. Darby, to Ratify approval of Change Order No. 2, for Project No. 2024-112, Winfield Road Water Distribution Improvements, Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier American Rescue Plan Act (ARPA) funded project, and authorize the execution of documents, Police Jury Districts 2, 4, and 8. Previously approved by the Bossier Parish Police Jury on July 23, 2025.
The Chairman called for public comment. There being none, motion carried, with the following votes recorded:
Yes: Glenn Benton, Jimmy Cochran, Julian Darby, Kim Gaspard, Pam Glorioso, John Ed Jorden, Julianna Parks, Doug Rimmer, Philip Rodgers , Tom Salzer, Keith Sutton
Abstain: None
Absent: Chris Marsiglia
No: None
(Resolution adopted by the Bossier Parish Police Jury on July 23, 2025, as follows:)
RESOLUTION
BE IT RESOLVED by the Bossier Parish Police Jury in regular and legal session convened on this 23rd day of July, 2025, that it does hereby authorize the Parish Administrator and/or Parish President to execute on its behalf, any and all documents in connection with Change Order No. 2, Project No. 2024-112, Winfield Road Water Distribution Improvements, Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier American Rescue Plan Act (ARPA) funded project, said Change Order No. 2 resulting in an increase of $50,381.00 in total contract cost and an increase in 60 calendar days to the total contracted days, due to installation of additional water services along Winfield Road.
The resolution was offered by Mr. Rodgers, seconded by Mr. Jorden. Upon unanimous vote, it was duly adopted on this 23rd day of July, 2025.
MEGAN C. RAMOS GLENN BENTON, PRESIDENT
PARISH SECRETARY BOSSIER PARISH POLICE JURY
***
Motion was made by Mr. Rodgers, seconded by Ms. Glorioso, to ratify approval of Change Order No. 2, Project No. 2024-115, East Highland Mobile Home Park -Installation of New Water Meter, Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier, American Rescue Plan Act (ARPA) funded project, Police Jury District 2. Previously approved by the Bossier Parish Police Jury on July 23, 2025.
The Chairman called for public comment. There being none, motion carried, with the following votes recorded:
Yes: Glenn Benton, Jimmy Cochran, Julian Darby, Kim Gaspard, Pam Glorioso, John Ed Jorden, Julianna Parks, Doug Rimmer, Philip Rodgers , Tom Salzer, Keith Sutton
Abstain: None
Absent: Chris Marsiglia
No: None
(Resolution adopted by the Bossier Parish Police Jury on July 23, 2025, as follows:)
RESOLUTION
BE IT RESOLVED by the Bossier Parish Police Jury in regular and legal session convened on this 23rd day of July, 2025, that it does hereby authorize the Parish Administrator and/or Parish President to execute on its behalf, any and all documents in connection with Change Order No. 2, Project No. 2024-115, East Highland Mobile Home Park -Installation of New Water Meter, Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier, American Rescue Plan Act (ARPA) funded project, said Change Order No. 2 resulting in an increase of $3,500.00 in total contract cost and an increase in 92 calendar days to the total contracted days, due to additional service lines for new water service.
The resolution was offered by Mr. Rimmer, seconded by Mr. Gaspard. Upon unanimous vote, it was duly adopted on this 23rd day of July, 2025.
MEGAN C. RAMOS GLENN BENTON, PRESIDENT
PARISH SECRETARY BOSSIER PARISH POLICE JURY
***
Motion was made by Ms. Glorioso, seconded by Mr. Darby, to ratify acceptance of Change Order No. 1, for Project No. 2024-121, CSR and Headworks at Sewer Treatment Plant Repairs, American Rescue Plan Act (ARPA) funded project, and authorize the execution of documents, Police Jury District 6. Previously approved by the Bossier Parish Police Jury on July 2, 2025.
The Chairman called for public comment. There being none, motion carried, with the following votes recorded:
Yes: Glenn Benton, Jimmy Cochran, Julian Darby, Kim Gaspard, Pam Glorioso, John Ed Jorden, Julianna Parks, Doug Rimmer, Philip Rodgers , Tom Salzer, Keith Sutton
Abstain: None
Absent: Chris Marsiglia
No: None
(Resolution adopted by the Bossier Parish Police Jury on July 2, 2025, as follows:)
RESOLUTION
BE IT RESOLVED by the Bossier Parish Police Jury in regular and legal session convened on this 2nd day of July, 2025, that it does hereby authorize the Parish Administrator and/or Parish President to execute on its behalf, any and all documents in connection with Change Order No. 1, for Project No. 2024-121, CSR and Headworks at Sewer Treatment Plant Repairs, American Rescue Plan Act (ARPA) funded project, said Change Order No. 1 resulting in a decrease of $793,277.00 in total contract cost and no change to the total number of contracted calendar days, stating that the decrease is due to the project engineer and contractor changing the scope of the project.
The resolution was offered by Ms. Glorioso, seconded by Mr. Darby. Upon unanimous vote, it was duly adopted on this 2nd day of July, 2025.
MEGAN C. RAMOS GLENN BENTON, PRESIDENT
PARISH SECRETARY BOSSIER PARISH POLICE JURY
***
Motion was made by Mr. Salzer, seconded by Mr. Rimmer, to ratify approval of the sewer main extensions and improvements in Turtle Creek Subdivision, Unit No. 4, into the Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier water system, for permanent maintenance, Police Jury District 3. Previously approved by the Bossier Parish Police Jury on July 2, 2025.
The Chairman called for public comment. There being none, motion carried, with the following votes recorded:
Yes: Glenn Benton, Jimmy Cochran, Julian Darby, Kim Gaspard, Pam Glorioso, John Ed Jorden, Julianna Parks, Doug Rimmer, Philip Rodgers , Tom Salzer, Keith Sutton
Abstain: None
Absent: Chris Marsiglia
No: None
(Ordinance adopted by the Bossier Parish Police Jury on July 2, 2025, as follows:)
ORDINANCE NO. 5078
WHEREAS, the Bossier Parish Police Jury in regular and legal session convened on the 2nd day of July, 2025, has received a request from Wicker Construction, Inc., that the parish accept into the Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier sewer system for permanent maintenance, the sewer main extension and improvements for Turtle Creek Subdivision Unit No. 4; Bossier Parish, Louisiana and
WHEREAS, the said sewer system has been completed in accordance with the specifications of the Bossier Parish Police Jury; and
WHEREAS, a two-year maintenance bond has been executed in favor of the Bossier Parish Police Jury to guarantee against failure of said sewer system as to material and workmanship as required by Chapter 122, Section 122-65 of the Bossier Parish Code of Ordinance.
THEREFORE, BE IT RESOLVED, by the Bossier Parish Police Jury that it does accept the two-year maintenance bond of Wicker Construction, Inc., including labor and materials, for the above captioned sewer system.
BE IT FURTHER RESOLVED, that the Bossier Parish Police Jury does hereby accept into the parish sewer system for continuous maintenance, the sewer system located on Turtle Creek Subdivision Unit No. 4, Bossier Parish, Louisiana; and
BE IT FURTHER RESOLVED, that a certified copy of this ordinance be recorded in the Office of the Clerk of Court, Bossier Parish, Louisiana, together with the maintenance bond.
The Ordinance was offered by Mr. Rodgers, seconded by Mr. Darby. Upon unanimous vote, it was duly adopted on this 2nd day of July, 2025.
MEGAN C. RAMOS GLENN BENTON, PRESIDENT
PARISH SECRETARY BOSSIER PARISH POLICE JURY
***
Motion was made by Mr. Rodgers, seconded by Mr. Salzer, to ratify approval of the sewer main extensions and improvements in Turtle Creek Subdivision, Unit No. 5, into the Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier water system, for permanent maintenance, Police Jury District 3. Previously approved by the Bossier Parish Police Jury on July 2, 2025.
The Chairman called for public comment. There being none, motion carried, with the following votes recorded:
Yes: Glenn Benton, Jimmy Cochran, Julian Darby, Kim Gaspard, Pam Glorioso, John Ed Jorden, Julianna Parks, Doug Rimmer, Philip Rodgers , Tom Salzer, Keith Sutton
Abstain: None
Absent: Chris Marsiglia
No: None
(Ordinance adopted by the Bossier Parish Police Jury on July 2, 2025, as follows:)
ORDINANCE NO. 5079
WHEREAS, the Bossier Parish Police Jury in regular and legal session convened on the 2nd day of July, 2025, has received a request from Wicker Construction, Inc., that the parish accept into the Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier sewer system for permanent maintenance, the sewer main extension and improvements for Turtle Creek Subdivision Unit No. 5; Bossier Parish, Louisiana and
WHEREAS, the said sewer system has been completed in accordance with the specifications of the Bossier Parish Police Jury; and
WHEREAS, a two-year maintenance bond has been executed in favor of the Bossier Parish Police Jury to guarantee against failure of said sewer system as to material and workmanship as required by Chapter 122, Section 122-65 of the Bossier Parish Code of Ordinance.
THEREFORE, BE IT RESOLVED, by the Bossier Parish Police Jury that it does accept the two-year maintenance bond of Wicker Construction, Inc., including labor and materials, for the above captioned sewer system.
BE IT FURTHER RESOLVED, that the Bossier Parish Police Jury does hereby accept into the parish sewer system for continuous maintenance, the sewer system located on Turtle Creek Subdivision Unit No. 5, Bossier Parish, Louisiana; and
BE IT FURTHER RESOLVED, that a certified copy of this ordinance be recorded in the Office of the Clerk of Court, Bossier Parish, Louisiana, together with the maintenance bond.
The Ordinance was offered by Mr. Rodgers, seconded by Ms. Glorioso. Upon unanimous vote, it was duly adopted on this 2nd day of July, 2025.
MEGAN C. RAMOS GLENN BENTON, PRESIDENT
PARISH SECRETARY BOSSIER PARISH POLICE JURY
***
There being no further business to come before the Board of Supervisors for Consolidated Waterworks/Sewerage District No. 1 of the Parish of Bossier in regular and legal session on this 23rd of July, 2025, the meeting was adjourned at 3:29 p.m. by the Chairman.
MEGAN C. RAMOS GLENN BENTON, CHAIRMAN
PARISH SECRETARY BOARD OF SUPERVISORS
Publish in the Bossier Press Tribune 8/20/2025