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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 March
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 February 20, 2007. 4.
Approval of Accounts Payable. 5.
Communications a. California
Special District Publication – Jan - Feb 2007 6.
Report from the Manager on
District Operations for month of February 2007. 7.
Report from attendees of the VCJPA 19th Annual Workshop February 25-27,
2007 in Aptos, CA. 8.
Report from the Manager on Procedures concerning District Operations and
Employee’s Responsibilities. 9.
Report from the Manager on the proposed timeline for the 2007-2008
District assessment. 10.
Report from Manager on the Annexation of the new areas with Timelines. 11.
Report from the Manager on the Employee Safety Luncheon and Meeting. 12.
Consider
Accepting Bids and Authorizing Purchase of three new mid-size 4x4 replacement Operational Vehicles and purchase of one
new full-size SUV or one ¾ ton
replacement Manager’s vehicle and 1 one-ton diesel engine flat bed replacement
pick-up and Authorize Disposal of Operational Vehicles and Manager’s
vehicle via Auction. 13.
Report from the Manager on the Board vacancy caused by the death of
Trustee C. Bruce Wade. 14.
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. 15.
Adjournment |