|
|
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 December
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 a.
Presentation of Plaque in Recognition of Marvin Bennett for serving 20
years as a distinguished member of the Shasta Mosquito and Vector Control
District Board of Trustees 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 the Minutes of the
Regular Board of Trustees Meeting held November 20, 2007. 4.
a. Approval
of Accounts Payable
b. Designating $23,834.61
from 00464-009600 Unreserved Undesignated Interest
to the following 00464 Accounts in the stated amounts:
009110 District Building
$
3,798.01
009113 Fixed Asset Replacement
$
5,433.25
009115 Emergency Disease Control and Response $11,289.00
009120 Uninsured Liabilities
$
3,314.35 5.
Communications: 6.
Report on District Operations and
Entomological Report for the month of
November 2007.
7.
Report from Manager concerning disposal of surplus items. 8.
Report from Manager on SCI
Consultant’s hand-billing for certain mosquito assessment charges. 9.
Consider
Authorizing Employee Safety Incentive Meeting and Luncheon. 10.
Authorize Payment for Vacation
Accrual for District Employee 11. Resolution 2007-10 authorizing the Manager authority to authorize certain District bills for payment prior to Board meetings. 12.
Resolution 2007-11 establishing meal reimbursement amounts 13.
Authorize Manager to Deposit Retrospective Adjustment Worker’s
Compensation Distribution Check in the amount of $31,158.00 into the VCJPA
Member Contingency Fund and to pay the Pooled Liability Retrospective Adjustment
Invoice #VCJPA-2008-1014 in the amount of $273.00 out of the VCJPA Member
Contingency Fund 14.
Consider changing the date of the January 2008 Board meeting. 15.
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. 16.
Adjournment Upcoming Meetings: ·
Regular Board of Trustees –
January 15, 2008 |