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Board Agenda
FRESNO MOSQUITO AND VECTOR CONTROL DISTRICTAGENDA BOARD OF TRUSTEES’ MEETINGJanuary 20, 20102:00 PM2338 E. McKinley AveFresno, CA 93703
1. CALL TO ORDER1A. ELECTION OF OFFICERS
2. GENERAL CONSENT ITEMS
a) MINUTES OF DECEMBER MEETINGb) PAYROLL FOR DECEMBERc) WARRANTS PAID AFTER BOARD FOR DECEMBERd) COMMERCIAL WARRANTS FOR JANUARYe) FINANCIAL STATEMENTS AND EXPENDITURESf) OPERATIONAL REPORT
3. PUBLIC COMMENTa) This portion of the meeting is reserved for persons desiring to address the Board on any public matter within the Board's jurisdiction and not on the agenda.
4. CLOSED SESSIONConference with council-existing litigation: Government Code Section 54956.9a: CLAIMS AGAINST GOVERNMENTAL ENTITIES FOR NON-SERVICE CONNECTED DISABILITY RETIREMENT BENEFITS:
CLAIMS OF: GERALDINE CHISOM, et al,Claimants, v. BOARD OF RETIREMENT OF COUNTY OF FRESNO EMPLOYEES’ RETIREMENT ASSOCIATION, et al.Respondents.5. INFORMATIONA. FIELD OPERATIONSThe manager will give a presentation on operational aspects of interest to the Board.
B. FORM 1099/W2'sThe district adopted W2's in 2009.
C. DISTRICT FINANCESThe manager will update the Board on the financial status of the district mid-way through the fiscal year.
6. ACTION
A. AUTHORIZATION TO SIGN CHECKSThe Board will be asked to establish who can sign district checks for 2010.
B. SURPLUS EQUIPMENTThe Board will open bids for the sale of one mid-sized truck.C. FRESNO COUNTY TREASURY OVERSIGHT COMMITTEEThe Board will be asked whether to approve (vote) for Robert Felker a FresnoWestside MAD Trustee to serve a two year term on the Fresno County TreasuryOversight two year term on the Fresno County Treasury Oversight Committee.
7. STAFF REPORTS AND QUESTIONS8. TRUSTEE REPORTS AND QUESTIONS
9. REQUEST FOR FUTURE AGENDA ITEMS10. ADJOURNMENT – Next meeting date February 17, 2010.
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