FROM: Michael W. Alburn, Manager

SUBJECT: Regular Meeting of the Districts Board of Trustees

TIME: Wednesday, June 11, 2008 at 7:00 p.m.

PLACE: District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

ACTION 2. May Minutes

ACTION 3. May Bills

ACTION 4. May Bills (2)

ACTION 5. June Payroll

6. Public Forum

Public Comment

7. Operational Report

The Manager will report on items of operational interest.

ACTION 8. FAA Congested Area Plan

The District is processing preliminary work in preparation of potential aerial mosquito control missions over populated areas of the District. The Manager will report on progress.

ACTION 9. Tulare County LAFCo

The Manager will report on the commission’s intention to form an East County Mosquito Abatement Study Steering Committee.

ACTION 10. California Mosquito-Borne Virus Surveillance & Response Plan plus Supplement

The District will consider the 2008 version of these guidelines for implementation.

ACTION 11. 2008/09 Wages and Benefit Package

The Manager will make a presentation for Board consideration with respect to the wage and benefit package for employees in 08/09.

ACTION 12. Lab Staffing

The Manager will request alternative lab staffing classifications.

ACTION 13. Closed Session §54957

Personnel Exemption

Administrative Assistant

ACTION 14. Closed Session §54957

Personnel Exemption

Administrative Technician

15. Closed Session §54957

Personnel Exemption

General Manager

16. Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, July 9, 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.