DATE: Friday, January 8, 2010
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the Districts Board of Trustees
TIME: Wednesday, January 13, 2010 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
ACTION 2. Oath of Office
ACTION 3. Election of 2010 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 Revenue/ Expenditure Report
The Trustees will review the budget, through the second quarter.
10. SCI
The Manager will report on progress in preparing the assessment ballot.
11. AB1234
The Trustees will review the methods available in satisfying the ethics training requirements so as to ensure compliance with the regulations.
12. OPEB
The Manager will present the cost for the actuarial valuation through Bickmore Risk Services (BRS).
13. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, February 10, 2010, 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.