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SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT District Office, 19200 Latona Road, Anderson, CA Telephone: (530) 365-3768 Fax: (530) 365-0305 Web:
shastamosquito.org Regular Rescheduled Board of Trustees Meeting January
22, 2008 1:30 p.m. District Office, 19200 Latona Road, Anderson, CA 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. AGENDA 1.
Call to Order and Roll Call 2.
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. 3.
Consider approval of the Minutes of the
Regular Board of Trustees Meeting held December 18, 2007. 4.
a. Approval
of Accounts Payable
5.
Communications:
a.
Shasta County Pooled Investments at December 31, 2008.
b. A
Bite to the Budget – Record Searchlight – January 13, 2008 6.
Report on District Operations and
Entomological Report for the month of
December 2007.
7.
Report from Attendees of the MVCAC Annual Conference January 13-16, 2008. 8.
Report from Manager on District
Revenue and Expenditure Report at December 31, 2007. 9.
Resolution 2008-01 (formerly 2007-10) authorizing the Manager authority
to authorize certain District bills for payment prior to Board meetings.
10. Resolution 2008-02 (formerly 2007-11) establishing meal reimbursement amounts. 11. Election of Officers 2008. 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: ·
Regular Board of Trustees –
February 19, 2008 |