DATE: Friday, September 4, 2009
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, September 9, 2009 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Approval of August Minutes
3. Abatement Hearing Cornelius Anker
The Board will hold an Abatement Hearing with regard to the property known as APN# 141-080-020 by the Tulare County Assessor.
ACTION 4. Approval of August Bills
ACTION 5. Approval of September Payroll
6. Public Forum
Public Comment
7. Operational Report
The Manager will report on items of operational interest.
8. West Nile Virus Update
The Manager will report on the status of West Nile virus in the local, regional, and statewide areas.
ACTION 9. Hayashida Architects
The Manager will present a contract from Leland Saylor along with an estimate for work by Hayashida that will allow for the producing of a Concept Estimate for the laboratory.
10. SCI
The Manager will present the Official Survey to be mailed to constituents as well as discuss the timeline for completion.
ACTION 11. CSDA Annual Conference, Indian Wells, September 21-24.
The Manager will request approval for himself and Sheri Davis, Administrative Assistant to attend.
12. CalPERS Employer Rates
The Manager will discuss Board approved smoothing modifications.
13. Reduction of Ad Valorem Property Tax Revenue Apportionment
The Manager will report on the Tulare County Auditor’s letter to Special Districts dated August 20, 2009.
14. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, October 14, 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.