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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
19, 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 Rescheduled Board of Trustees Meeting held January 22, 2008. 4.
Approval of Accounts Payable
5.
Communications:
There are no communications this month. 6.
Report from Manager on Secured Tax and Benefit Assessment revenues
received in December. 7.
Report from Manager on District
Activities for the month of January 2008.
8.
Report from Manager on Employee Safety Incentive Meeting and Luncheon.
9.
Report from Trustee Salini on his attendance at the CSDA Board Member
Training, February 7-8, 2008 in Manteca, CA. 10.
Authorize Manager to call for Bids on 2 mid-size 4x4 replacement
Operational Vehicles. 11.
Authorize Payment for Vacation and Overtime Accrual for Certain District
Employees. 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 –
March 18, 2008 |