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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 October
16, 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 Board Members: Please arrive at the District 20
minutes early IF you would like your Board
Photo taken for the District foyer. 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 of Certificate of
Appreciation to the District concerning the Arundo Project on Stillwater Creek
from the office of Assemblyman of the Second District, Doug LaMalfa by Brenda
Haynes, Field Representative for Assemblyman Doug LaMalfa. Dr. Randall Smith
will be participating in the presentation. 4.
Consider approval of the Minutes of the Regular Board of Trustees Meeting
held September 18, 2007. 5.
Approval of Accounts Payable 6.
Communications:
a.
Shasta County Pooled Investments – September 28, 2007 7.
Report on District Operations and
Entomological Report for the month of
September 2007. 8.
Report from the Manager on the District’s Revenue and Expenditure
Report at September 30, 2007. 9.
Report from Manager on West Nile Virus Control in the Shasta District in
2007. 10.
Report from the Manager on consideration of options concerning District
bill payments. 11.
Results of vehicle bids on a 2002 and a 1998 surplus Ford Ranger being
sold by placing ads in the newspaper requesting bids. 12.
Consider Shasta County LAFCO election ballot for two Regular Special
District Commissioners and one Alternate Special District Commissioner
a.
Letter from Brenda Haynes – September 22, 2007 13.
Consider authorization to call for bids (limited bid list) on a Board
approved Fixed Asset expenditure to expand the Vehicle Building. 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 –
November 20, 2007 |