DATE: Friday, September 9, 2011
TO: Board of Trustees, Delta Vector Control District
SUBJECT: Regular Meeting of the District’s Board of Trustees
TIME: Wednesday, September 14, 2011 at 7:00 p.m.
PLACE: District Boardroom, 1737 West Houston Avenue, Visalia
AGENDA:
1. Roll Call
2. Building Project
The Board will receive information on the parking lot and an update as to the status of the project.
ACTION 3. Approval of August Minutes
ACTION 4. Approval of August Bills (2 & 3)
ACTION 5. Approval of September Payroll
ACTION 6. Deutsche Bank
7. Public Forum
Public Comment
8. Operational Report
The Manager will report items of operational interest.
9. Other Post Employment Benefits (OPEB)
The Manager will present the actuarial valuation prescribed in GASB 45 to the Board for review.
ACTION 10. Non Elective Component for 2012
The Board will set the component required to be used for medical health coverage in the Section 125 plan maintained by the District.
11. NPDES Permit
The Manager will update the Board on current events leading up to the issuing of the Permit by the State of California Water Resources Control Board.
ACTION 12. MVCAC BOD Meeting, South Lake Tahoe, November 2-4
The Manager will ask for authorization to travel to the meeting to attend both VCJPA and MVCAC meetings.
ACTION 13. October Meeting Change
The Board will be asked to change its meeting date in October from the 12th to the 19th, as the Manager and Trustee Hellwig will be attending the CSDA Annual Conference the week of October 10th.
Note: Items designated for information are appropriate for Board action if the Board wishes to take action.