DATE: Friday, May 13, 2011
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Special Meeting of the District’s Board of Trustees
TIME: Wednesday, May 18, 2011 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
2. Building Project
The Board will hear a Staff report concerning the May 10, 2011 Bid Opening.
ACTION 3. Approval of April meeting Minutes.
ACTION 4. Approval of April Bills.
ACTION 5. Approval of May Payroll
ACTION 6. Approval of Deutsche Bank Bills
7. Public Forum
Public Comment
8. Operational Report
The Manager will report on items of operational interest.
ACTION 9. Resolution 11- 02
The Board will consider Resolution No. 11- 02 declaring the Intention to Levy Assessments for Fiscal Year 2011-12, Preliminarily Approving Engineer’s Report, and Providing for Notice of Hearing on June 8, 2011 for the Improved Mosquito, Vector and Disease Testing and Control Assessment.
ACTION 10. California Employers’ Retiree Benefit Trust (CERBT) program.
The Manager will report on the OPEB Pre-funding Program and will make recommendations concerning the CERBT Asset Allocation Strategy available to the District in calculating the Actuarial Review.
11. Salary Survey
The Manager will present the results of the recent salary survey performed for the Manager position in preparation for the Annual Performance Review (May) as requested by the Board.
ACTION 12. CA Mosquito-Borne Virus Surveillance and Response Plan
The Board will consider the adoption of the Response Plan published by the CA Dept. of Public Health Vector-Borne Disease Section as the working plan of the District.
13. Adjournment
Adjourn the meeting of the Board of Trustees to reconvene on Wednesday, May 11, 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.