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AGENDA SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT Regular
Board of Trustees Meeting Tuesday,
June 20, 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 May 16, 2006. 4. a. Consider Accepting
$6,000 Mosquito Control Award #VBDS-MCF-066D from California Department of
health Services, Vector-Borne Disease Section
b. Consider Increasing the District’s budgeted expenditures by $6,000 and
appropriate the Award money to Fund 00462 Pesticide/Agriculture W Nile Aug
Account #032101 c.
Transfer sufficient funds (the amount and the money) from Fund 00464
Account 076135 Vehicle Building Expansion to Fund 00462 Account 032100
Agriculture/Pesticide to cover June payables (approximately $10,000) d.
Transfer $20,000 (the amount and the money) from Fund 00462 Account
076135 Vehicle Building Expansion to Fund 00462 Salary and Benefits Account
011000 Regular Salaries e.
Approval of Accounts Payable 5.
Communications –
a. Alternate
Trustee Representative for the VCJPA Board of Directors b. West
Nile Virus Funds Threatened Again – June 7, 2006 c. MVCAC
Update – Budget Conference Committee approves $10 million – June 12, 2006 6.
Report from Manager on District Operations for month of May 2006.
7. Report from
Manager on West Nile Virus Control in the Shasta District in 2006. 8.
Report from the Manager on Revenue and Expenditure Report at May 31,
2006. 9.
Report
from 2006-2007 Budget Committee. 10.
Accept Draft 2006-2007 Fiscal Year Budget. 11.
Consider Approval of Resolution No. 2006-03 Establishing the
Appropriation Limit for the 2006-2007 Fiscal Year 12.
Consider Approving and Authorizing an Out-of-District Survey regarding
Annexation to the District 13.
Consider nominating an alternate special district member to fill the
vacancy on the Local Agency Formation Commission of Shasta County 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 Upcoming Meetings: ·
Regular Board of Trustees – July
18, 2006 ·
Public Hearing – July 18, 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. |