DATE: Friday, November 7, 2008
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, November 12, 2008 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Approval of October Minutes
ACTION 3. Approval of October Bills
ACTION 4. Approval of October Bills (2)
ACTION 5. Approval of November Payroll
6. Public Forum
Public Comment
7. Operational Report
The Manager will report on items of operational interest.
8. Delta Vector Control District Policy 3002, Vacation
The Trustees will hear the second reading of the proposed amendments to the policy.
ACTION 9. Central Valley Regional Surveillance Program
The Manager will request participation in the surveillance of Culex pipiens complex mosquitoes with pyrethrum and piperonyl butoxide in collaboration with the UC Mosquito Research Lab at the Kearney Field Station.
ACTION 10. Cooperative Agreement
The Trustees will consider renewal of being signatory to the agreement with the California Department of Health Services and the California Department of Pesticide Regulation.
11. LAFCo
The Manager will report on progress of the East County Abatement Study Steering Committee.
ACTION 12. MVCAC Board of Directors Workshop, Ontario December 4 – 5.
The Manager will request travel authorization to attend the Associations annual planning workshop as the South San Joaquin Valley representative.
ACTION 13. Lab Tour
The Manager will request authorization to travel to San Mateo MVCD, Marin/ Sonoma MVCD, Contra-Costa MVCD, Sac/Yolo MVCD, San Joaquin County MVCD and Turlock MVCD to evaluate the lab and GIS programs of each as part of the concept phase of the laboratory project. Will require one overnight hotel stay.
12. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, December 10, 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.