DATE: Friday, October 3, 2008
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, October 8, 2008 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. September Minutes
ACTION 3. September Bills
ACTION 4. October Payroll
5. Public Forum
Public Comment
6. Operational Report
The Manager will report on items of operational interest.
7. Quarterly Expenditure Report
The Manager will report on the Districts expenditures through September 30.
ACTION 8. Fiscal Audit
The Board will consider the 2007/2008 Audit and the Letter of Engagement for 2009 with Michael Oxenreider, CPA.
9. West Nile Virus Update
Staff will provide details of the surveillance program as well as the current WNV update.
10. Delta Vector Control District Policy 3002, Vacation
The Trustees will hear the first reading of the proposed amendments to the policy.
ACTION 11. Non-Elective Component – Health Care Coverage Limits
The Trustees will take action to set the non-elective component, the amount required to be used for health insurance of the total amount designated for health benefits.
12. Board Appointments
The appointments to the Board for Dinuba and Woodlake expire December 31st. The Manager will ask if the appointees would like to be considered for reappointment.
13. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, November 12, 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.