DATE: Friday, June 8, 2007
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, June 13, 2007 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
Oath of Office for Evan Long, City of Visalia Appointee.
Authorization to Release Funds Signature Card.
ACTION 2. Approval of May Minutes
ACTION 3. Approval of May Bills
ACTION 4. Approval of June 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 a status report for the District, County, Region and State.
8. AB 2544 Employer Medical Premium Changes for Retirees
The Manager will report on the actuarial valuation performed by CalPERS.
ACTION 9. Cal Card Application
The Manager will present a request to apply for a Cal Card.
10. Liability Insurance
The Manager will present the Quote from SDRMA and report on a broker change.
ACTION 11. Resolution 07-02
SDRMA Resolution – Authorizing execution of Sixth Joint Powers Agreement.
12. Policy Presentation for Consideration, 2128
Policy 2128 Safe Driver Policy
New Policy defining what constitutes an insurable driver for District employment.
ACTION 13. Resolution 07-03
Resolution of the Delta Vector Control District Regarding District DMV reporting process and District Employees with excessive points policy.
14. Closed Session - §54957.8 Performance Appraisal
The Board will conduct the annual performance appraisal of the General Manager.
15. Adjournment.
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, July 11, 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.