DATE:        Friday, January 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, January 9, 2008 at 7:00 p.m.

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

ACTION         2.   Approval of December Minutes

ACTION         3.   Approval of December Bills

ACTION         4.   Approval of December Bills (2)

ACTION         5.   Approval of January Payroll

6. Public Forum

Public Comment

ACTION         7.   Election of Officers

Officers will be elected for the 2008 term.

8.   Operational Report

                              The Manager will report on items of operational interest.

9.   Tulare County LAFCO SOI Review

The Manager will report on the SOI update in progress with Tulare   County LAFCO.

10. Second Quarter Expenditure Report

The Manager will go over the fiscal standing of the District through   December.

11.  Policy 2119 Revision First Reading

The Manager will present the policy rewritten to provide flexibility  when considering employment qualification time frames.

ACTION         12.  76^th MVCAC Annual Conference

The Manager will request travel approval for the Biologist, Assistant Manager and Manager to this meeting being held at the Wyndham Hotel in Palm Springs, January 13 – 16.

13.  Vehicle Auction

The Manager will report specific vehicles and the process to be utilized as we retire vehicles from District service.

14.  Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on  Wednesday, February 13, 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.