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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 Special Board of Trustees Meeting Rescheduled from May 15, 2007 to May 22, 2007 Tuesday, May 22, 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 Meetings held a.
March 20, 2007 b.
April 17, 2007 4.
a.
Approval of Accounts Payable 5.
Communications a. VCJPA
Member & Property Contingency Fund at March 31, 2007 b. West
Nile Virus Decimates Suburban Birds 6.
Report from the Manager on
District Operations for month of April 2007. 7. Report from the Manager on his attendance at Legislative Affairs Day in Sacramento on April 18, 2007. 8. Report from Trustee Hergert on his attendance at the MVCAC Spring Quarterly Meeting at the Hyatt Regency Islandia in San Diego on May 3-4, 2007. 9.
Report from the Manager on the District’s Revenue and Expenditure
Report for the period ending April 30, 2007. 10.
Report from Manager on the status of the Annexation of the new areas. 11.
Appoint
replacement member to the 2007- 2008 Budget Committee.
12.
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. 13.
Adjournment Upcoming Meetings: ·
Public Hearing &
Regular Board of Trustees – June 19,
2007 |