AGENDA

SHASTA MOSQUITO AND VECTOR CONTROL DISTRICT

Regular Board of Trustees Meeting

Tuesday, January 18, 2005 1:30 p.m.

Telephone (530) 365-3768

District Office, 19200 Latona Road, Anderson, CA

1.         Call to Order and Roll Call

2.            Election of Officers 2005.

3.            Opportunity for public comment

Persons wishing to address the Board are requested to receive recognition from the President of the Board, give their name, address and the subject they wish to discuss.

4.            Approval of Minutes – Consider approval of Minutes of the Regular Board of Trustees Meeting held December 21, 2004

5.            Approval of Accounts Payable.

6.            Communications –         

                        a. CSDA State of the State Special Update – January 6, 2005

                        b. CSDA Update – January 11, 2005

c. Boardsmanship (A Nuts-and-Bolts Workshop for Members       of Public Agency Governing Boards

7.            Report from Manager on District Operations for month of December 2004.  

8.            Report from Manager on District Revenue and Expenditure Report at December 31, 2004.

9.            Discuss Inside and Outside of the District Community Needs and Priority Survey Results.

10.            Authorize Proposal with Shilts Consultants to Provide Assessment Engineering and Professional Consulting Services.

11.            Consider Authorizing Manager to Hire a Full-Time Field Technician.

12.            Board/staff general discussion. Opportunity for Board members to ask questions for clarification, provide information to staff, request staff to report back on a matter, or to direct staff to place a matter on a subsequent agenda.

13.            Adjournment

Upcoming Meetings:

Regional Meeting – Artois – January 27, 2005

                        Regular Board of Trustees – February 15, 2005

VCJPA Annual Workshop – Aptos - February 27 – March 1, 2005  

Boardsmanship – Board of Supervisors’ Meeting Room - March 2, 2005

Notice:

In compliance with the Americans with Disabilities Act, if you are a disabled person and need a disability-related modification or accommodation to participate in this meeting, then please contact the District Secretary at (530) 365-3768 or fax at (530) 365-0305. Requests must be made as early as possible and at least one-full business day before the start of the meeting.