DATE: Friday, December 4, 2009
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, December 9, 2009 at 12:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call/ Lunch
2. SCI
The Board will hear the results of the recent survey conducted by SCI Consultants.
ACTION 3. Approval of November Minutes
ACTION 4. Approval of November Bills
ACTION 5. Approval of December Payroll
6. Public Forum
Public Comment
7. Operational Report
The Manager will present items of operational interest.
8. Top Ten Mosquito Producers
The Board will review the list of those Producers with whom the District has spent over $1,000 in materials only this past year and consider appropriate corrective measures.
9. Argo
The Manager will report on recent developments concerning the purchase of the Argo from the Santa Barbara Vector Control Agency.
10. CalPERS
The expected contribution rate for 2010/11 and projected contribution rate for 2011/12 will be discussed.
ACTION 11. MVCAC Annual Conference, Sacramento, February 7 – 10.
The Manager will request registration approval for selected staff.
ACTION 12. Holiday Ham
The Manager will request authorization for the distribution of a holiday ham to each employee for extraordinary performance this past season.
13. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, January 13, 2009, 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.