FROM: Michael W. Alburn, Manager

SUBJECT: Regular Meeting of the Districts Board of Trustees

TIME: Wednesday, July 11, 2007 at 7:00 p.m.

PLACE: District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

ACTION 2. Approval of June Minutes

ACTION 3. Approval of June Bills

ACTION 4. Approval of July 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 report on current conditions for West Nile infection.

ACTION 8. Policy Presentation for Adoption, 2128

Policy 2128 Safe Driver Policy

New Policy defining what constitutes an insurable driver for District employment.

ACTION 9. Resolution 07-03

Resolution of the Delta Vector Control District regarding District DMV reporting process and District Employees with excessive point’s policy.

ACTION 10. Annual Audit

The Board will consider contracting with Michael Oxenreider, CPA to perform the 06/07 audit.

ACTION 11. Fiscal Budget 2007/2008

The Manager will present the 2007/2008 Budget.

12. Adjournment.

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, August 8, 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.