FROM: Michael W. Alburn, Manager

SUBJECT: Regular Meeting of the Districts Board of Trustees

TIME: Thursday, April 12, 2007 at 7:00 p.m.

PLACE: District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

ACTION 2. Approval of March Minutes

ACTION 3. Approval of March Bills

ACTION 4. Approval of April Payroll

5. Public Forum

Public Comment

6. Operational Report

The Manager will report on items of operational interest.

7. Quarterly Expenditure Report

The Manager will give the third quarter financial report.

8. Change to Unequal Contribution Method – CalPERS Health Benefit Plan

The Manager will report on AB 2544 and its effect on District premiums.

ACTION 9. MVCAC Quarterly Board Meeting, San Diego

The Manager will request approval to travel to the Board of Directors meeting.

10. Adjournment.

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, May 9, 2007, 7:00 p.m. in the Delta Vector Control District Boardroom, 1737 W. Houston Ave., Visalia, CA

Note: Items designated for information are appropriate for Board action if the Board wishes to take action.