DATE: Friday, September 3, 2010
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the District’s Board of Trustees
TIME: Wednesday, September 8, 2010 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
1. Roll Call
ACTION 2. Approval of August Minutes
ACTION 3. Approval of August Bills
ACTION 4. Approval of September Payroll
5. Public Forum
Public Comment
6. Operational Report
The Manager will report on items of operational interest.
7. Recognition of Bruce Myers’ service to the Delta Vector Control District
The Trustees will note the years of service and sign a letter of condolence to the family.
8. West Nile Virus
The Manager will provide information regarding control efforts.
9. Building Project
The Manager will update the overall progress of the project.
ACTION 10. Non-Elective Component
The Trustees will set the Non-elective component; the amount that is required to be used for health insurance of the amount designated in the premium.
ACTION 11. RFP Responses
The Trustees will review the proposals identifying the terms of conditions in our funding effort. The Manager will be prepared to recommend an action should the Board wish to act.
12. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, October 13, 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.