FROM: Michael W. Alburn, Manager

SUBJECT: Regular Meeting of the Districts Board of Trustees

TIME: Wednesday, September 12, 2007 at 7:00 p.m.

PLACE: District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

ACTION 2. Approval of August Minutes

ACTION 3. Approval of August Bills

ACTION 4. Approval of September Payroll

5. Public Forum

Public Comment

6. Operational Report

The Manager will report on items of operational interest.

7. Contract for Control Work w/ Tulare County HHSA

The Manager will provide details on the work being performed on behalf of the County.

8. West Nile Virus Activity Report

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

ACTION 9. MVCAC Fall Meeting, October 30 through November 2, South Lake Tahoe

Travel will be requested for the Manager and Assistant Manager to attend this meeting.

ACTION 10. CalPERS Annual Educational Forum, October 22 through 24, Anaheim

Travel will be requested for the Administrative Technician to attend this forum.

11. Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, October 10, 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.