DATE:        Friday, August 8, 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, August 13, 2008 at 7:00 p.m.

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

ACTION         2.   July Minutes

ACTION         3.   July Bills

ACTION         4.   August Payroll

5. Public Forum

Public Comment

6. Operational Report

The Manager will report on items of operational interest.

7. West Nile Virus Update

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

ACTION         8.   Re-affirmation of Conflict of Interest Code

The Manager will recommend the Board re-affirm the Code as presented for 2008-2009.

9. Grand Jury Response

The Manager will go over the Report on Boards and Commissions with the Trustees.

10. Tulare County LAFCO

The Manager will report on the East County Mosquito Abatement Project.

ACTION         11. CSDA Annual Conference, September 22 – 25, Irvine

The Manager will request authorization to attend the California Special Districts Annual Conference.

ACTION         12. SOVE Annual Meeting, September 28 – October 2, Fort Collins, CO

The Manager will request authorization for the Assistant Manager to attend the SOVE Annual Meeting.

13. Closed Session §54957

Personnel Exemption

General Manager

14. Adjournment

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