FRESNO MOSQUITO AND VECTOR CONTROL DISTRICT

BOARD OF TRUSTEES MEETING AGENDA

OCTOBER 16, 2019

                                                                -----2:00 PM -----                                                              

2338 E. McKinley Ave

Fresno, CA  93703

1. CALL TO ORDER

   2. PLEDGE OF ALLEGIANCE

   3. PUBLIC COMMENT                      

       This portion of the meeting is reserved for any person or persons having the desire to address the Board on any public matter within the Board’s jurisdiction and not on the

       agenda. Up to five (5) minutes is granted to each individual commentary, and a maximum of twenty (20) minutes total is dedicated to this portion of the meeting.

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  4. GENERAL CONSENT ITEMS

      a)   MINUTES OF SEPTEMBER 18 MEETING

      b)   PAYROLL FOR SEPTEMBER

      c)   COMMERCIAL WARRANTS FOR SEPTEMBER

      d)   FINANCIAL STATEMENTS AND EXPENDITURES

      e)   OPERATIONAL REPORT

  5. INFORMATION/DISCUSSION ITEMS

      a)  MANAGER REPORT

           The District Manager has submitted an overall operations report to apprise the board of recent actions and updates

      b)  ERAF UPDATE

          A discussion will be had with the Board concerning ERAF progress and status

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  6. ACTION ITEMS

      a) FRESNO STATE INTERN PARTNERSHIP

          The District Manager will present documentation outlining internship opportunities between Fresno State and FMVCD

      b) VEHICLE PURCHASE REQUEST

          The Board will review a request to purchase two new Jeeps for the District’s fleet

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  7. CLOSED SESSION - CONFERENCE WITH REAL PROPERTY NEGOTIATORS

     Government Code 54956.8

     Property: 2338 E. McKinley, Fresno CA 93703

•   Agency Negotiator: Dale Bacigalupi, Lozano Smith

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   8. STAFF REPORTS AND QUESTIONS

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   9. TRUSTEE REPORTS AND QUESTIONS 

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 10.  REQUEST FOR FUTURE AGENDA ITEMS

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 11. ADJOURNMENT

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Regular meetings of the Board occur on the third Wednesday of each month at 2:00 pm, unless otherwise voted upon at a previous Board meeting in open session.

Members of the general public needing ADA accommodations or to have agenda material in a specific ADA-compliant format may call Julia Laciste at (559) 268-6565. Requests should be made as soon as possible, but at least 48 hours in advance of the meeting.

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