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AGENDA SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT Public
Hearing & Regular Board of Trustees Meeting Tuesday,
September 20, 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.
Accept Mr. Glenn Shaw’s resignation as Trustee of the Shasta Mosquito
and Vector Control District 4.
Consider approval of Minutes of the Regular Board of Trustees Meeting
held August 16, 2005 5.
Consider amending the District’s 2005-2006 Budget, adding $200,000 in
Revenue from a State of California West Nile virus grant and increase
expenditures in the pesticide, overtime and spray machine accounts totaling
$200,000.
6.
Approval of Accounts Payable
7. Communications
–
a.
Thank you letter to District Technician – August 15, 2005 b. Letter to VCJPA concerning Contingency Fund
– August 24, 2005 c. Letter from Superior Court of California
acknowledging response letter to Grand Jury Report d. Sacramento
Bee Editorial: Epidemic of districts – August 11, 2005 e. Sacramento Bee Another View: Special districts keep government
local and accountable – September 8,
2005 f. MVCAC
Manager’s Memo – September 3, 2005 8.
Report from Manager on District Operations for month of August 2005.
9.
Report from Manager on the
Status of West Nile virus Control Plans to Date in 2005.
10.
Report from the Manager on status of the information requested by the
District Board. 11.
Consider Approving a Proposal from Shilts Consultants, Inc. to resurvey
an area outside District Boundaries for Annexation into the District.
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: Regular
Board of Trustees – October 18, 2005 Sacramento
Valley Regional Meeting – October 20, 2005 MVCAC
& VCJPA Fall Meetings – South Lake Tahoe – October 26-28, 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. |