DATE: Friday, November 6, 2009
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Thursday, November 12, 2009 at 7:00 p.m.
PLACE: District Boardroom,
AGENDA:
1. Roll Call
ACTION 2. Approval of October Minutes
ACTION 3. Approval of November Special Meeting Minutes
ACTION 4. Approval of October Bills #1
ACTION 5. Approval of October Bills #2
ACTION 6. Approval of November Payroll
7. Public Forum
Public Comment
8. Operational Report
The Manager will report on items of operational interest.
ACTION 9. Fiscal Audit 08/09
The Trustees will consider Adoption of the Fiscal Audit for the year 2008/2009.
ACTION 10. Non-Elective Component
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.
11.
The Manager will present a year-end analysis comparing 2005 – 2009 statistics.
ACTION 12. Argo
The Manager will request the purchase of a surplus vehicle from the Mosquito and Vector Management District of Santa Barbara County.
13. SCI Survey
The Trustees will receive an update as to the mailing and other relevant news.
14. Farmersville Appointment
The Manager will announce the recent action by the Farmersville City Council.
15. Adjournment
Adjourn the meeting of
the Board of Trustees to reconvene on Wednesday, December 9, 2009, 7:00 p.m. in
the Delta Vector Control District Boardroom,
Note: Items designated for information are appropriate for Board action if the Board wishes to take action.