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AGENDA SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT Public
Hearing & Regular Board of Trustees Meeting Tuesday,
August 16 2005 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.
Recognize Trustee Glenn Shaw for 10 Years of Dedicated Service 4.
Consent Calendar – All
matters listed under item 4, CONSENT CALENDAR, are considered by the
Board to be routine and will be enacted by one motion in the form listed below.
If a Board member wants to discuss an item, this item needs to be pulled from
the calendar. The other items will then be voted as a block. There will be no
separate discussion of these items unless good cause is shown prior to the time
the Board votes on the motion to adopt. 4.1
a. Consider
approval of Minutes of the Public Hearing and Regular Board of Trustees Meeting
held July 19, 2005 b. Consider approval of Minutes of
the Public Hearing held August 3, 2005
4.2
Approval of Accounts Payable
4.3
Communications –
a. CSDA News – July 2005 4.4
Accept Report from Manager on Shasta County Pooled Investments at June
30, 2005. 4.5
Accept Report on the District’s Revenue and Expenditure Report at
June 30, 2005. 4.6
Accept Report on the District’s VCJPA Member and Property Contingency
Funds at June 30, 2005. 4.7
Authorize Manager to Deposit Non-Equity Pool Distribution Check in the
amount of $1,578.00 into the VCJPA Member Contingency Fund
5.
Report from Manager on District Operations for month of July 2005.
6.
Report from Manager on the
Status of West Nile virus Control Plans to Date in 2005.
7.
Authorize
and Sign Letter of Response to 2004-2005 Grand Jury Report Concerning the
District. 8.
Consider Adoption of 2005-2006 Budget in the amount of $2,142,835. 9.
Consider Adopting Resolution 2005-05 Establishing the District’s
contribution towards Employee or Annuitant’s Health Insurance Premium
effective January 1, 2006. 10.
Consider Approving a Proposal from Shilts Consultants, Inc. to resurvey
an area outside District Boundaries for Annexation into the District. 11.
Adopt Resolution 2005-06 to levy the District’s 1996 Mosquito and
Vector Control Assessment for Fiscal year 2005-2006. The maximum amount allowed
per single family resident is $7.02 but will be levied at $0. 12.
Closed Session Announcement:
Public Employee Performance Evaluation of the District Manager Pursuant
to Government Code Section 54957. 13.
Report of Closed Session Actions 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 – September 20, 2005
Notice:
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