DATE:      Friday, June 4, 2010

 

           TO:       Board of Trustees, Delta Vector Control District

 

     FROM:       Michael W. Alburn, Manager

 

      SUBJECT:      Regular Meeting of the District’s Board of Trustees

 

             TIME:       Wednesday, June 9, 2010 at 7:00 p.m.

 

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

 

AGENDA:

 

1.     Roll Call

 

ACTION              2.   Approval of May Minutes

 

ACTION              3.   Approval of May Bills

 

ACTION              4.   Approval of June Payroll

 

5.     Public Forum

Public Comment

 

6.     Operational Report

The Manager will report on items of operational interest.

 

ACTION              7.   District Picnic

The Manager will request the District provide for a family outing at the Visalia Rawhide.

 

8.    Building Project

The Manager will report on the transition of the building project from engineering, to collection, to permitting to design and funding.

 

9.    Public Relations

The Manager will report on the mosquito awareness effort in concert with regional districts.

 

ACTION             10. California Mosquito-Borne Virus Surveillance & Response Plan plus  Supplement

The Trustees will consider the 2010 version of these guidelines for implementation.

 

11.  West Nile Virus Update

The Manager will report on local, regional and statewide conditions.

 

12.  Closed Session §54957

Public Employee Performance Valuation

General Manager

 

13.  Adjournment

Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, July 14, 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.