DATE: Friday, May 9, 2008
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, May 14, 2008 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Approval of April Minutes
ACTION 3. Approval of April Bills
ACTION 4. Approval of May Payroll
5. Public Forum
Public Comment
6. Operational Report
The Manager will report on items of operational interest.
7. WNv Report
The latest surveillance data will be reviewed.
ACTION 8. VCJPA Resolution
Authorizing the application to the Director of Industrial Relations, State of California for a certificate of consent to self-insure workers’ compensation liabilities.
9. Aerial Surveillance
The Manager will report on the opportunity and outcome of surveillance by aircraft of backyard swimming pools.
10. Capital Budget 08/09
Discussion concerning and in reference to the type and make of vehicles to compare for the 2008/09 fiscal budget with respect to the Manager’s vehicle.
11. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, June 11, 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.