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AGENDA SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT Regular
Board of Trustees Meeting November
21, 2006 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.
Report from a representative of
Shilts Consultants, Inc. (SCI) on the results of the survey being conducted in
areas outside current District Boundaries to determine if certain areas are
interested in joining the District. 4.
Consider approval of Minutes of the Regular Board of Trustees Meeting
held October 17, 2006. 5. Approval
of Accounts Payable 6.
Communications –
a. Shasta
County Pooled Investments at Sept. 29, 2006 7.
Report from the Manager on District Operations for month of October 2006.
8.
Report
from Attendees of the MVCAC & VCJPA Fall Meetings – South Lake Tahoe –
October 24-27, 2006. 9.
Report from Manager on the District’s VCJPA Member and Property
Contingency Funds at September 30, 2006. 10.
Report from Manager on District Financial Audit for 2005-2006 Fiscal
Year. 11.
Authorize the Addendum to the CAL-Card Contract. 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 –
December 19, 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. |