DATE: Friday, February 8, 2008
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, February 13, 2008 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Approval of January Minutes
ACTION 3. Approval of January Bills
ACTION 4. Approval of February Payroll
5. Public Forum
Public Comment
The Manager will report on items of operational interest.
The Manager will update information relating to the District’s SOI review.
The Manager will present information concerning the JPA and a cost comparison re: quote provided for our insurance coverage and workers compensation package.
ACTION 9. VCJPA 20th Annual Workshop
The Manager will request travel to the workshop February 24-26, Seascape Resort, Aptos, CA, should the Board approve a change to the VCJPA.
The Manager will report on the requirements of GASB 45 and provide a proposed engagement letter for a GASB 45 actuarial valuation of the Delta Vector Control by Bickmore Risk Services.
ACTION 11. AMCA 74th Annual Conference, March 2 – 6, Sparks, NV
The Manager will request travel authorization for the Assistant Manager and Biologist to attend the conference.
The Board will take action regarding the amended policy, which allows for discretion when applying the time requirements in achieving the vertebrate and terrestrial invertebrate certifications.
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, March 12, 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.