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AGENDA SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT Regular
Board of Trustees Meeting Tuesday,
November 15, 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.
Consider approval of Minutes of the Regular Board of Trustees Meeting
held October 18, 2005 4.
Approval of Accounts Payable 5.
Communications –
a.
6.
Presentation of Distinguished Service Plaque to Bruce Wade from the
Vector Control Joint Powers Agency
7.
Report from Manager on District Operations for month of October 2005.
8.
Report from Biologist and Operation Supervisor on High Speed Internet
Access for District use. 9.
Report from Attendees of the MVCAC & VCJPA Fall Meetings – South
Lake Tahoe – October 26-28, 2005 10.
Report from Manager on the District’s VCJPA Member and Property
Contingency Funds at September 30, 2005 11.
Report from the Manager on status of the District Analysis requested by
the District Board. 12.
Report from Manager on District Financial Audit for 2004-05 Fiscal Year 13.
Authorize Manager to call for Bids on 2
mid-size 4x4 replacement Operational Vehicles, 1 SUV replacement Manager’s
vehicle, allow purchase of 1 All Terrain Replacement Vehicle and 1 ARGO by
obtaining quotes. These are all budgeted items.
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 – December 20, 2005 Regular
Board of Trustees – January 17, 2006 MVCAC
Annual Conference at the Silver Legacy in Reno – January 29 – February 1,
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. |