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AGENDA SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT Regular
Board of Trustees Meeting Tuesday,
May 17, 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 April 19, 2005 4.
Approval of Accounts Payable
a.
Transfer Sufficient Amount (estimated at $70,000 to $90,000) to pay
May’s Claims to Services and Supplies Account #032100 Agricultural/Pesticide
from 00464 Emergency Disease Control and Response Account #009115
b.
Approve Account payable
5.
Communications –
a.
CSDA News – April 2005
b.
CSDA News – May 2005
c.
DHS News Release – 4/28/2005 6.
Report from Manager on
District Operations for month of April 2005.
7.
Report from Manager on the Status of West Nile Virus in the Shasta
District and Control Plans to Date in 2005.
8.
Report from Manager on status of Assessment Ballot 9.
Report on the District’s Revenue and Expenditure Report at April 30,
2005 10.
Discuss 2005-2006 Fiscal year Budget 11.
Report from Manager on Shasta County Pooled Investments at March 31, 2005 12.
Report from Manager on the Vector Control JPA Member & Property
Contingency Fund Balance at March 31, 2005
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. 14. Adjournment Upcoming Meetings: Regular
Board of Trustees – June 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. |