DATE:        Friday, March 5, 2010

 

          TO:        Board of Trustees, Delta Vector Control District

 

     FROM:       Michael W. Alburn, Manager

 

SUBJECT:       Regular Meeting of the Districts Board of Trustees

 

      TIME:        Wednesday, March 10, 2010 at 7:00 p.m.

 

    PLACE:       District Boardroom, 1737 West Houston Avenue, Visalia

 

AGENDA:

 

1.      Roll Call

 

ACTION         2.   Approval of February Minutes

 

ACTION         3.   Approval of February Bills

 

ACTION         4.   Approval of March Payroll

 

5.      Public Forum

Public Comment

 

6.      Operational Report

The Manager will report on items of operational interest.

 

ACTION         7.   The Trustees will consider Resolution 10-03:

A Resolution Retaining The Services Of The Tulare County Registrar Of Voters For Purposes Of Counting, Tabulating, And Canvassing The Ballots From The Proceedings Initiated By The Board Of Trustees By Its Resolutions 10-01 And 10-02

 

ACTION         8.   Proposition 218

                              The Delta VCD Benefit Assessment Ballot mailing will be discussed.

 

9.   NPDES PERMIT

The Manager will update the progress that is being made between MVCAC and State Water Resources Control Board for acquiring the Statewide General National Pollutant Discharge Elimination System Permit for Pesticide Spray Applications to Waters of the United States to Control Adult Mosquitoes.

 

10.  Adjournment

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