DATE: Friday, July 8, 2011
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the District’s Board of Trustees
TIME: Wednesday, July 13, 2011 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
2. Building Project
Staff will update progress on the Laboratory / Multi-Purpose Building Project, including determining a date to hold a ground breaking on site.
ACTION 3. Approval of June meeting Minutes.
ACTION 4. Approval of June Bills.
ACTION 5. Approval of July Payroll
ACTION 6. Deutsche Bank
7. Public Forum
Public Comment
8. Operational Report
The Manager will report on items of operational interest.
ACTION 9. Fiscal Budget 2011/12
The Manager will present the Budget for fiscal year 11/12.
10. WNV Report
The Manager will report on the current conditions locally, regionally and statewide.
11. ERMA Pooled Wrongful Employment Practices
The Manager will report on training avenues available for AB 1825 compliance.
12. MVCAC Summer BOD Meeting July 21, Visalia Marriot.
The Manager will provide the agenda for the Board Meeting to be held this date.
13. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, August 10, 2011, 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.