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AGENDA SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT Public
Hearing & Regular Board of Trustees Meeting Tuesday,
July 19, 2005 1:30 p.m. Telephone
(530) 365-3768 District
Office, 19200 Latona Road, Anderson, CA 1.
Call to Order and Roll Call 2.
Public Hearing and Consideration of the Levy of Assessments for Proposed
Mosquito, Vector and Disease Control Assessment for the Shasta Mosquito and
Vector Control District 3.
20 Minute Recess 4.
Staff and Assessment Engineers Response to Public Questions 5.
Last Call for Ballots 6.
Closing of Public Input 7.
Authorization to Direct Donald R. Reynolds CPA, the Independent
Accounting and Auditing Firm to begin the Tabulation of All Returned Ballots and
Continue the Public Hearing until August 3rd, 2005. 8.
Return to Regular Board of Trustees Meeting 9.
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. 10.
Approval of Minutes – Consider approval of Minutes of the Regular Board of Trustees
Meeting held June 21, 2005 11.
Approval of Accounts Payable
b.
Approve accounts payable 12.
Communications –
a. CSDA News – June 2005
b. AMCA Newsletter – July/August 2005
c. MVCAC News – Summer 2005
d. CSDA Legislative Update – July 8, 2005
13.
Report from Manager on
District Operations for month of June 2005.
14.
Report from Manager on the Status of West Nile Virus in the Shasta
District and Control Plans to Date in 2005.
15.
Report on the District’s Revenue and Expenditure Report at June 30, 2005 16.
Consider
a Nomination for alternate Trustee position on VCJPA Board. 17.
Accept 2004-2005 Grand Jury Report Concerning the District and Consider
Letter of Response
18. 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. 19. Adjournment Upcoming Meetings: · Receive Report on Outcome of Assessment Election – August 3, 2005 ·
MVCAC Summer Board
meeting - August 10 & 11, 2005 · Regular Board of Trustees – August 16, 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. |