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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
18, 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 Welcome
our new Board member, Larry Mower, representing the City of Anderson. 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 February 19, 2008. 4.
Approval of Accounts Payable
5.
Communications: a. Shasta
Voices – February 2008 - Shasta Mosquito/Vector Control District Explains
Computer Glitch (page 3) b.
California Special District –
January through February 2008
6.
Report from Manager on District Activities. 7.
Report from Manager on Draft 2007 District Annual Report
8.
Report from Attendees (Mr. Hurlhey, Mr. Salini and the Administrative
Assistant) of the Vector Control Joint Powers Agency (VCJPA) Annual Workshop
& Board of Directors’ Meeting on February 24-26, 2008 in Aptos, CA.
9.
Report from Attendees (Manager and Operation Supervisor) of the
American Mosquito Control Association (AMCA) Annual Meeting on March 2 – 5,
2008 in Sparks, Nevada. 10.
Consider Authorizing the Manager to enter into a Legal Services Agreement
on behalf of the District with a local labor attorney. 11.
Consider appointing two District Board members as ad hoc 2008-2009 Budget
Committee members. 12.
Appoint 2 Board members to fill vacant position on the ERMA Collective
Risk Management Committee. 13.
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. The Board will convene in Closed Session. 14.
Conference with legal counsel – Anticipated
Litigation – Significant exposure to litigation pursuant to Government Code
section 54956.9 (b): one matter. The Board will return to Regular Session. Closed
Session Announcement
15.
Adjournment Upcoming Meetings: ·
Regular Board of Trustees –
April 15, 2008 |