MINUTES OF THE
BOARD OF COMMISSIONERS
SPECIAL MEETING
Tuesday, March 27, 2018
1:00 p.m.
CIAA Board Room/ 3650 Sen. J. Bennett Johnston Avenue/Lake Charles, LA 70615
ATTENDANCE
Commissioners Present:
Mr. Charles K. Dalgleish, President
Mrs. Denise Rau, Secretary/Treasurer
Mr. James G. Gobert, Commissioner
Mr. Rico Guillory, Sr., Commissioner
Mr. Bill Hankins, Commissioner
Mr. Kenneth W. Nabours, Commissioner
Commissioners Absent:
Mr. Andrew D. Hankins, Vice President
Others Present:
Mr. Randy Robb, Executive Director
Mr. Gerald Theunissen, Consultant
Mr. Robert Kleinschmidt, Legal Counsel
Ms. Andrea LaFleur, Executive Assistant/Recording Secretary
Mr. Chris Janke
CALL TO ORDER
President Dalgleish called the meeting to order at 1:00 p.m. Following the Pledge of
Allegiance, roll was called and a quorum was established as indicated above.
PROPOSED AGENDA
President Dalgleish requested additions, deletions, and amendments to the proposed agenda
and there were none to report.
EXECUTIVE SESSION
PRESIDENT DALGLEISH ASKED IF THERE WAS ANY INPUT FROM THE
PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC.
MOTION WAS MADE BY MR. B. HANKINS, SECONDED BY MR. GOBERT, AND
CARRIED UNANIMOUSLY TO ENTER INTO EXECUTIVE SESSION TO
DISCUSS EMPLOYEE MATTERS. The commissioners began the Executive Session at
1:01 p.m.
REGULAR SESSION
PRESIDENT DALGLEISH ASKED IF THERE WAS ANY INPUT FROM THE
PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC.
MOTION WAS MADE BY MR. NABOURS, SECONDED BY MR. B. HANKINS,
AND CARRIED UNANIMOUSLY TO RECONVENE THE REGULAR SESSION.
The Regular Session was reconvened at 2:29 p.m. with no action taken during the Executive
Session.
EXECUTIVE DIRECTOR
PRESIDENT DALGLEISH ASKED IF THERE WAS ANY INPUT FROM THE
PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC.
MOTION WAS MADE BY MR. GUILLORY, SECONDED BY MR. NABOURS, AND
CARRIED UNANIMOUSLY TO HIRE KEVIN MELTON AS THE EXECUTIVE
DIRECTOR BEGINNING MAY 1, 2018 WITH THE PAY PACKAGE DISCUSSED.
ADJOURNMENT
PRESIDENT DALGLEISH ASKED IF THERE WAS ANY INPUT FROM THE
PUBLIC. LET THE RECORD SHOW THERE IS NO INPUT FROM THE PUBLIC.
MOTION WAS MADE BY MR. GUILLORY, SECONDED BY MR. NABOURS, AND
CARRIED UNANIMOUSLY TO ADJOURN THE MEETING. With no further
business to come before the Commissioners, President Dalgleish declared the meeting
adjourned at 2:34 p.m.