MINUTES OF THE MEETING OF THE CADDO PARISH COMMISSION HELD ON THE 5th DAY OF JUNE, 2014 The Caddo Parish Commission met in legal and regular session, on the above date, at 3:30 p.m., in the Government Chambers, with Mr. Doug Dominick, presiding, and the following members in attendance, constituting a quorum: Commissioners Baker, Bowman, Cox, Dominick, Epperson, Escude’, Johnson, Lynch, Smith, Thibodeaux, and Williams (11). ABSENT: Commissioner Linn (1) The invocation was given by Mr. Jerald Bowman, and Mr. John Escude’ led the Commission in the Pledge of Allegiance. AGENDA ADDITIONS It was moved by Ms. Lynch, seconded by Mr. Johnson, to expand the agenda to add a new business item pertaining to additional student workers to the Caddo Parish Summer Worker Program. Motion carried. It was moved by Ms. Lynch, seconded by Mr. Johnson, to add the approval of twelve additional summer workers for the Caddo Parish Summer Worker Program under New Business. Motion carried. It was moved by Mr. Williams, seconded by Mr. Epperson, that the Regular Session Meeting Minutes of May 22, 2014 be approved. Motion carried. SPECIAL RESOLUTIONS It was moved by Ms. Lynch, seconded by Mr. Bowman that Special Resolution of Recognition to the Shreveport Mavericks, ABA National Champions be approved and read. Motion carried, as shown, by the following electronic vote: AYES: Commissioners Baker, Bowman, Cox, Dominick, Epperson, Escude’, Johnson, Lynch, Smith, Thibodeaux, and Williams (11). NAYS: None. ABSENT: Commissioner Linn (1). Ms. Lynch stated that one of the Commission’s goals is to provide economic development with locating new businesses and industries to Caddo Parish. Caddo Magnet High School has been one of the high school’s that was trumpeted in various presentations to visiting companies. Ms. Lynch, on behalf of the full body, thanked Ms. Rounds for her service to this community. Ms. Rounds thanked the Commission and Ms. Lynch for this recognition; Ms. Rounds stated that she is deeply appreciative, humbled, and honored for this recognition. Ms. Rounds statedthat the one thing she knew was how to train and nurture children and she was blessed to have that opportunity for the past thirty seven years. She further stated that it has been a real privilege to have served this community and has no regrets, but she also looks forward to enjoying her retirement with family and friends. Mr. Johnson thanked Ms. Rounds for her thirty seven years of service. Mr. Johnson stated that his daughter attends Magnet High and Ms. Rounds’ leadership helped his daughter transition from that middle school to high school, a time that is very hard for fourteen and fifteen year old children. He also said that the students will miss Ms. Rounds, and the Caddo Parish School System will feel the effects of Ms. Rounds’ departure. Mr. Williams stated that a quality education is the real equalizer. Once the children recognize the importance of education and work hard, they can one day be our local CEO’s, Mayors, bank presidents, doctors and lawyers to ensure a brighter future for the Parish and City. Mr. Williams thanked Ms. Rounds for service to this community. Mr. Thibodeaux stated that he had the great pleasure of representing the area around Caddo Magnet High School when he served as a School Board Member. He also said that Ms. Rounds filled some really big shoes when Ascension Smith retired and today Caddo Magnet High is once again looking for someone to fill some really big shoes because of Ms. Rounds’ departure. Mr. Thibodeaux pointed out that the success of Magnet comes from the administration and teaches wanting to serve the children, as well as the students and parents there wanting to learn and improve everyday they are on that campus. Mr. Thibodeaux thanked Ms. Rounds for her service and congratulated her on her new opportunities in retirement. Mr. Dominick thanked Ms. Rounds for her years of service to this community and congratulated her on her new found retirement. PROCLAMATION WHEREAS, the Caddo Parish Commission notes with great interest and satisfaction those milestone events that occur in the lives of citizens of Caddo Parish, and particularly when those individuals have made significant contributions during decades of service to the community; and 75 Commission Minutes June 5, 2014 Page WHEREAS, such an individual is Ms. Mary Rounds, a respected local educator, school administrator, community leader and positive Christian example who is concluding a 37-year career in the Caddo Parish School System; and WHEREAS, Mary Rounds has served in a variety of roles in the Parish, most recently as principal at Caddo Magnet High School. From 1997 to 2014 she has successfully served as principal at not only one of Shreveport’s premier high schools but also one of the State of Louisiana’s premier high schools; and WHEREAS, Ms. Rounds has established a legacy of dedication, commitment and concern for the educational mission, and she has exemplified the traits of leadership and caring for students and teachers alike, earning the admiration and respect of all; and WHEREAS, her valued service was acknowledged on Wednesday, May 21st at a retirement tribute program at Caddo Magnet High School. There, staff members and colleagues, students past and present, and citizens of the community joined in expressing their love and appreciation for her untiring efforts to shape young lives. NOW, THEREFORE, BE IT RESOLVED, by the Caddo Parish Commission, this 5thday of June, 2014, that it does in respectful appreciation and recognition of her contributions to this Parish hereby declare and proclaim Thursday, June 5, 2014, to be "MARY ROUNDS DAY" in Caddo Parish, Louisiana, calling upon all citizens of the Parish to share in the sense of pride and achievement that her attainment deserves. At this time, Ms. Lynch’s motion carried, as shown, by the following electronic vote: AYES: Commissioners Baker, Bowman, Cox, Dominick, Epperson, Escude’, Johnson, Lynch, Smith, Thibodeaux, and Williams (11). NAYS: None. ABSENT: Commissioner Linn (1). It was moved by Mr. Williams, seconded by Mr. Johnson, that Special Resolution of Recognition to Ms. Tiya “Ty” Scroggins, Louisiana Economic Development and U.S. Small Business Administration’s Minority Business Champion for 2014 be approved and read. RESOLUTION OF RECOGNITION TO TIYA “TY” SCROGGINS WHEREAS, the Louisiana Economic Development (LED) and the U.S. Small Business Administration announced the 2014 Louisiana Small Business Award winners at an event that was held at the Governor’s Mansion on Wednesday, May 14th, 2014. WHEREAS, the Small Business Administration (SBA) Louisiana District has selected Tiya “Ty” Scroggins, MBA of Scroggins Consulting, LLC as its Minority Business Champion for 2014. This accolade reflects an individual who has fulfilled a commitment to the advancement of small business opportunities for minority business owners. WHEREAS, Scroggins Consulting, LLC is a consulting firm, located in Shreveport and New Orleans, specializing in administrative management, project management, and training in an array of services that include: business development, technical assistance, public outreach, leadership development, and other services. WHEREAS, Ms. Scroggins has volunteered beyond business and professional responsibilities to advance minority small business interests within the community, and demonstrated efforts to improve conditions in the minority small business community as a whole. NOW, THEREFORE, BE IT RESOLVED, by the Caddo Parish Commission, meeting in legal and regular session, on this 5th day of June, 2014, that it does hereby heartily commend and congratulate Ms. Tiya Scroggins for being awarded the 2014 Minority Business Champion from the Small Business Administration Louisiana District. Mr. Williams stated that Ms. Scroggins is a real star and a champion of minority small businesses here in the State of Louisiana. Mr. Williams pointed out that Caddo Parish has many stars that need to be recognized and Ms. Scroggins is just such one of those talented individuals. Mr. Williams thanked Ms. Scroggins for being a real example to woman and other young minorities in the community. Mr. Williams also pointed out that we may have found the grant writer the Commission has been looking for of the last few years. Ms. Lynch congratulated Ms. Scroggins on her hard work the recognition it has attained. Ms. Lynch stated that she met Ms. Scroggins at a community event and was impressed by her knowledge, passion and love for the community. Ms. Lynch pointed out that this award is a national award to be proud of. 76 Commission Minutes June 5, 2014 Page Ms. Scroggins thanked Commissioner Williams and Commissioner Lynch, along with all of the other Commissioners, on recognizing her for this award. Ms. Scoggins stated that she actually grew up in Shreveport and then left for college in New Orleans; she stayed in New Orleans after graduation but returned after Hurricane Katrina devastated the city. Ms. Scroggins stated that she came back and is proud to show those youngsters that with a little hard work you can make it no matter the circumstances. Mr. Bowman stated that Ms. Scroggins is a great example to the community and our kids and he is very proud to have her in our community working to build a better future. Mr. Dominick congratulated Ms. Scroggins on her hard work and commitment to the community. At this time, Mr. Williams’ motion carried, as shown, by the following electronic vote: AYES: Commissioners Baker, Bowman, Cox, Dominick, Epperson, Escude’, Johnson, Lynch, Smith, Thibodeaux, and Williams (11). NAYS: None. ABSENT: Commissioner Linn (1). COMMUNIQUES AND COMMITTEE REPORTS Mr. Epperson directed the following items to the Administration for answers regarding the resignation of Dr. George from the LSU Board of Supervisors: 1. Will this resignation affect Mr. George’s position as President/CEO of the Biomedical Research Foundation (BRF)? 2.