DATE:        Friday, September 5, 2008

 

          TO:        Board of Trustees, Delta Vector Control District

 

     FROM:       Michael W. Alburn, Manager

 

SUBJECT:       Regular Meeting of the Districts Board of Trustees

 

      TIME:        Wednesday, September 10, 2008 at 7:00 p.m.

 

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

 

AGENDA:

1.      Roll Call

 

ACTION         2.   August Minutes

 

ACTION         3.   August Bills

 

ACTION         4.   September Payroll

 

5.      Public Forum

Public Comment

 

6.      Operational Report

The Manager will report on items of operational interest.

 

7.      West Nile Virus Update

Staff will provide details of the surveillance program as well as the current WNV update.

 

8.      East County Abatement Study Steering Committee

The Manager will report on the effort to bring mosquito control to the east part of the county.

 

9.      Review Delta Vector Control District Policy 3002, Vacation

The Manager will confirm the policy with Trustees with emphasis on accrual maximum, earning schedule and prohibition from use in first six months of employment.

 

ACTION         10. MVCAC & VCJPA BOD Meeting, October 29 – 31, South Lake Tahoe

The Manager will request authorization for himself and the Assistant Manager to travel to the Board and Committee meetings of these associations.

 

11.  Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, October 8, 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.