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SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT District Office, 19200 Latona Road, Anderson, CA Telephone: (530) 365-3768 Fax: (530) 365-0305 Web:
shastamosquito.org Regular Board of Trustees Meeting September
18, 2007 1:30 p.m. District Office, 19200 Latona Road, Anderson, CA 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. AGENDA 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.
Presentation by Randall R.
Smith on the The Allied Stream Team completed
Arundo War
a.
Randall R. Smith of the Rotary Club of Redding letter RE: Arundo b.
City of Redding letter RE: Arundo
donax Eradication Project on Stillwater Creek 4.
Consider approval of the Minutes of the Regular Board of Trustees Meeting
held August 21, 2007. 5.
a.
Accept $103,291.00 WNV Emergency Mosquito Control grant from Governor
Schwarzenegger’s Emergency Proclamation b.
Increase the District’s budgeted expenditures by $103,291.00 and
appropriate the Award money to Fund 00462 as follows:
Account 035500 Minor Equipment
$ 3,291.00
Account 032100 Agricultural
$100,000.00
TOTAL
$103,291.00 c.
Consider amending the District’s 2007-2008 Budget, adding $103,291.00
in Revenue from two State of California West Nile virus grants and increase
expenditures. d.
Approval of Accounts Payable 6.
Communications a. Public
Health’s Secrecy ignores its own mission - Record Searchlight Editorial –
8/23/2007 b. Do
you think health departments should release more information to the public about
the West Nile virus? – Record Searchlight – 9/2/2007 7.
Report on District Operations and
Entomological Report for the month of August 2007. 8.
Report from Manager on West Nile Virus Control in the Shasta District in
2007. 9.
Authorization to sell a 2002 and a 1998 surplus Ford Ranger by placing
ads in the newspaper requesting bids 10.
Authorization to accept proposal concerning completion of an Actuarial
Study of OPEB 11.
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. 12.
Adjournment Upcoming Meetings: ·
Regular Board of Trustees –
October 16, 2007 |