DATE:        Friday, April 4, 2008

          TO:        Board of Trustees, Delta Vector Control District

     FROM:       Michael W. Alburn, Manager

SUBJECT:       Regular Meeting of the Districts Board of Trustees

      TIME:        Wednesday, April 8, 2008 at 7:00 p.m.

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

2. Introduction of new Vector Control Technicians

The Manager will introduce our newest hires from the job search recently conducted.

ACTION         3.   Approval of March Minutes

ACTION         4.   Approval of March Bills

ACTION         5.   Approval of March Payroll

ACTION         6.   Approval of April Payroll

7. Public Forum

Public Comment

8. Operational Report

The Manager will report on items of operational interest.

9. 3^rd Quarter Expenditure Report

The Manager will provide details on the fiscal status of the District.

ACTION         10. MVCAC Board Meeting, Monterey, April 30 – May 2

The Manager will request travel approval for staff to this meeting.

ACTION         11. WNV Awareness Week

The State Legislature has declared April 21 – 25, 2008, inclusive, as West Nile Virus and Mosquito and Vector Control Awareness Week.  The Board will approve a similar resolution.

12. Lab Staffing

The Manager will discuss and explore the opportunities to develop the lab and surveillance capabilities with the Board.

13. Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, May 14, 2008, 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.