DATE:        Friday, January 9, 2009

          TO:        Board of Trustees, Delta Vector Control District

     FROM:       Michael W. Alburn, Manager

SUBJECT:       Regular Meeting of the Districts Board of Trustees

      TIME:        Wednesday, January 14, 2009 at 7:00 p.m.

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

AGENDA:

1. Roll Call

ACTION         2.   Oath of Office - Reappointed Directors

ACTION         3.   Election of 2009 Officers

ACTION         4.   Approval of December Minutes

ACTION         5.   Approval of December Bills

ACTION         6.   Approval of January Payroll

7. Public Forum

Public Comment

8. Operational Report

The Manager will report on items of operational interest.

9. Quarterly Expenditure Report

The Manager will provide a mid-year fiscal summary.

10. East County Mosquito Abatement Study Steering Committee

The Manager will report on the December meeting of the Committee, including Delta’s withdrawal from consideration as service provider.

11. Tulare/ Delta Sphere of Influence Discussion

The Manager will report on his recent meeting with LAFCo Executive Director George Finney concerning the SOI and the 2009 schedule.

12. Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, February 11, 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.