AGENDA

SHASTA MOSQUITO AND VECTOR CONTROL DISTRICT

Public Hearing & Regular Board of Trustees Meeting

Tuesday, July 18, 2006 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 to Consider the Ordering of Services and Levy of the Assessments for Fiscal Year 2006-07 for the “Mosquito Control and Disease Prevention Assessment” and Ordering the Levy of Assessments for the Fiscal Year 2006-07 for the “Mosquito, Vector and Disease Control Assessment.”

            a.            Staff Report

            b.            Consultants Report

            c.             Public Input

3.         15 Minute Recess

4.         Staff and Consultant Response to Public Questions

5.            Closing of Public Input

6.            Consider Adoption of Resolution 2006-04 Ordering the Levy of Assessments for the Fiscal year 2006-07 for the Mosquito, Vector and Disease Control Assessment

________________________________________________________________

7.            Return to Regular Board of Trustees Meeting

8.            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.

9.            Approval of Minutes – Consider approval of Minutes of the Regular Board of Trustees Meeting held June 21, 2005

10.            Approval of Accounts Payable

                        Approve accounts payable

11.            Communications –         

                        a. CSDA News – June 2006

                        b. MVCAC Update – June 30, 2006

12.            Report from Manager on District Operations for month of June 2006.  

13.            Report from Manager on the Status of West Nile Virus in the Shasta District and Control Plans to Date in 2006. 

14.            Report on the District’s Revenue and Expenditure Report at June 30, 2006.

15.            Consider Adoption of 2006-2007 Budget (Fund 00462) in the amount of $2,116,784 and Consider Adoption of Fund 00464 Budget.

16.       Adopt Resolution 2006-05 to levy the District’s 1996 Mosquito and Vector Control Assessment for Fiscal year 2006-2007. The maximum amount allowed per single family resident is $7.02 but will be levied at $0.

17.            Report from Manager on his request to Shilts Consultants, Inc. to provide a proposal for survey in an area outside District Boundaries.          

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:

·        Regular Board of Trustees – August 15, 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.