DATE: Friday, March 7, 2008
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, March 12, 2008 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Approval of February Minutes
ACTION 3. Approval of February Bills
ACTION 4. Approval of March Payroll
5. Public Forum
Public Comment
6. Operational Report
The Manager will report on items of operational interest.
7. Tulare County LAFCO
The Board will hear a report on the March 12 meeting of the Commission.
8. GASB 45
The Manager will discuss a recent change in the GASB 45 requirements.
ACTION 9. CAL Card
A credit card for use exclusively by the office will be considered.
10. Operational Plan
The 2008 operational plan will be detailed.
11. Bureau of Automotive Repair
The Manager will report on a recent inspection by this state agency and the requirements arising from a follow-up consultation.
ACTION 12. Safety Recognition Barbeque
The Manager will request authorization to host a barbeque as part of label training and calibration day in order to recognize the excellent safety record achieved by the staff.
13. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, April 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.