DATE:        Friday, August 3, 2007

          TO:        Board of Trustees, Delta Vector Control District

     FROM:       Michael W. Alburn, Manager

SUBJECT:       Regular Meeting of the Districts Board of Trustees

      TIME:        Wednesday, August 8, 2007 at 7:00 p.m.

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

ACTION         2.   Approval of July Minutes

ACTION         3.   Approval of July Bills

ACTION         4.   Approval of August Payroll

5. Public Forum

Public Comment

6. Operational Report

The Manager will report on items of operational interest.

7. West Nile Virus Activity Report

The Manager will give an update on current conditions locally, regionally and statewide.

ACTION         8.   Fiscal Budget 2007/2008

The amended budget will be presented for final approval.

9. LAFCO

The Manager will report on the recent meeting with LAFCO staff.

ACTION         10. CSDA Annual Conference, October 1 – 4, Monterey

The Manager will request travel authorization to attend this budgeted event.

11. Adjournment.

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, September 12, 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.