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AGENDA SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT Regular
Board of Trustees Meeting Tuesday,
May 16, 2006 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.
Consider
approval of Minutes of the Regular Board of Trustees Meeting held April 18,
2006. 4.
a.
Transfer $25,000
(the amount and the money) from Fund 00462 Account 076135 Vehicle Building
Expansion to Fund 00462 Account 032100 Agriculture/Pesticide b.
Approval of Accounts Payable
5.
Communications –
a. Shasta County
Pooled Investments – March 31, 2006 b.
Battle against the bite: Officials prepare for summer of mosquitoes - Record
Searchlight – April 23, 2006 c.
CSDA News – May 2006 6.
Report from Manager on District Operations for month of April 2006.
7. Report
from the Attendees of Legislative Affairs Days in Sacramento, April 25th
& 26th, 2006 8.
Report from Manager on West Nile Virus Control in the Shasta District in
2006. 9.
Report from the Manager on the VCJPA Member & Property Contingency
Funds at March 31, 2006. 10.
Report from the Manager on: a.
Revenue and Expenditure Report at April 30, 2006. b.
History of Fund 00464 11.
Report
from 2006-2007 Budget Committee. 12.
Consider approval of Shasta Mosquito and Vector Control District’s
Mosquito, Vector and Disease Control Assessment Engineer’s Report, May 2006 13.
Accept Draft 2006-2007 Fiscal Year Budget. 14.
Consider Approval of Resolution No. 2006-02 of intention to levy
assessments for fiscal year 2006-07, preliminarily approving engineer's reports,
and providing for notice of hearing for The Mosquito, Vector and Disease Control
Assessment 15.
Consider quote from Don Reynolds CPA to perform the District’s
financial audits for the Fiscal years ending June 30, 2006, 2007 and 2008. 16.
Consider Nominating an Alternate Trustee Representative on the VCJPA
Board of Directors
17.
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. 18.
Adjournment Upcoming Meetings: ·
Regular Board of Trustees – June
20, 2006 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. |