DATE: Friday, October 9, 2009
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, October 14, 2009 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Approval of September Minutes
ACTION 3. Approval of September Bills
ACTION 4. Approval of October Payroll
5. Public Forum
Public Comment
6. Operational Report
The Manager will report on items of operational interest.
7. West Nile Virus Update
The Manager will report on West Nile virus in the local, regional, and statewide area.
8. Quarterly Expenditure Report
The Board will review first quarter expenditures.
ACTION 9. Building Project Resolution / Report
The Manager will present a cost recovery resolution for Board consideration as well as report current information concerning the project.
The Manager will ask the Board to approve the agreement with CDPH for 2010.
11. 2008/09 Fiscal Audit
The Manager will present the Audit to the Board.
ACTION 12. Travel
The Manager will request travel approval for staff in order to attend VCJPA, MVCAC and CalPERS meetings during the month of October.
13. Board Appointments
The Manager will ask Trustees whom have expiring terms if they desire reappointment.
14. November Board Meeting Change
The Board will reschedule the next regular meeting due to Veteran’s Day falling on the regular meeting date.
15. Adjournment
Adjourn the meeting of the Board of Trustees.
Note: Items designated for information are appropriate for Board action if the Board wishes to take action.