AGENDA

SHASTA MOSQUITO AND VECTOR CONTROL DISTRICT

Regular Board of Trustees Meeting

Tuesday, March 15, 2005 1:30 p.m.

Telephone (530) 365-3768

District Office, 19200 Latona Road, Anderson, CA

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.            Approval of Minutes – Consider approval of Minutes of the Regular Board of Trustees Meeting held February 15, 2005

4.            Approval of Accounts Payable.

5.            Communications –         

                        a.  CSDA News

6.            Report from Manager on District Operations for month of February 2005.  

7.            Accept the District’s 2004 Annual Report.

8.            Report from Manager on the Status of West Nile Virus in the Shasta District and Control Plans to Date in 2005.

9.            Report from Attendees of the VCJPA Annual Workshop – Aptos - February 27 – March 1, 2005.

10.            Report from Attendees of Boardsmanship – (A Nuts-and Bolts Workshop for Members of Public Agency Governing Boards) - Board of Supervisors’ Meeting Room, 1450 Court Street, Suite 263 - March 2, 2005 – 5:30 to 8:00 p.m.

11.            Discuss the District survey of the Northern area of Tehama County regarding providing mosquito control services.

12.            Authorize Letter from the Board of Trustees to United States Environmental Protection Agency supporting adoption of an Interpretive Statement on application of pesticides to waters of the US in compliance with FIFRA (Federal Insecticide Fungicide Rodenticide Act.)

13.            Authorization to increase the maximum Compensating-Time-Off (CTO) limit from 240 hours (6 weeks) to 280 hours (7 weeks) to be used annually in the off-season.

14.            Declare an All Terrain Vehicle, 2 mid size and 1 full size 4x4 vehicles. tires & wheels and metal storage boxes as surplus and authorize disposal via auction.

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 – April 19, 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.