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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 Board of Trustees Meeting February
20, 2007 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 January 16, 2007. 4.
Consider approval of the Minutes of the Special Board of Trustees Meeting
held February 8, 2007. 5.
Approval of Accounts Payable. 6.
Communications a. A
Strike against Mosquitoes – Record Searchlight – Jan. 18, 2007 b. SMVCD
fights mosquitoes, plans expansion – Anderson Valley Post – January 24, 2007 c. VCJPA
Member & Property Contingency Fund for the Quarter Ended December 31, 2006 7.
Report from the Manager on District Operations for month of January 2007. 8.
Report from attendees of the MVCAC 75th Annual Conference February 4-7,
2007 at the Radisson Hotel and Conference Center
Fresno, California. 9.
Report from the Manager on Procedures concerning District Operations and
Employee’s Responsibilities. 10.
Report from Manager on the Status of the Out-of District Annexation. 11.
Consider Draft 2006 Annual Report. 12.
Authorize Manager to call for Bids on 3 mid-size 4x4 replacement
Operational Vehicles, 1 one-ton diesel engine flat bed replacement pick-up, 1
SUV replacement Manager’s vehicle and one ¾ ton replacement Manager’s
vehicle. 13.
Authorize Payment for Vacation and Overtime Accrual for Certain District
Employees. 14. Vote
for Alternate Trustee Representative on VCJPA Board. 15.
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. 16.
Adjournment Upcoming Meetings: ·
Regular Board of Trustees –
March 20, 2007 |