FRESNO MOSQUITO AND VECTOR CONTROL DISTRICT

BOARD OF TRUSTEES MEETING

DECEMBER 18, 2024

                                                 2:00 PM                                                    

2338 E. McKinley Ave Fresno, CA  93703

 

1. CALL TO ORDER

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2. PLEDGE OF ALLEGIANCE

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3. PUBLIC COMMENT                       

This portion of the meeting is reserved for any person(s) having the desire to address the Board on any public matter within the Board’s jurisdiction and not on the agenda. Up to three (3) minutes is granted for each individual commentary, and a maximum of fifteen (15) minutes total is dedicated to this portion of the meeting.

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4. GENERAL CONSENT ITEMS

                        a)   MINUTES OF NOVEMBER 20 MEETING

                        b)   PAYROLL FOR NOVEMBER

                        c)   COMMERCIAL WARRANTS FOR NOVEMBER

                        d)   FINANCIAL STATEMENTS AND EXPENDITURES

                        e)   OPERATIONAL REPORT

                        f)    MANAGER REPORT

                        g)   TRAVEL REPORTS

                                                                                                                                                           

5. ACTION ITEMS

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A. DECLARATION OF SURPLUS VEHICLE

The Board will discuss declaring one fleet vehicle as surplus in preparation for sale

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6. CLOSED SESSION

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A. CONFERENCE WITH LABOR NEGOTIATORS

Government Code Section 54957.6

Agency Designated Representative: Board of Trustees

Unrepresented employee: District Manager

 

7. STAFF/TRUSTEE REPORTS AND QUESTIONS

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8. ADJOURNMENT

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Regular meetings of the Board occur on the third Wednesday of each month at 2:00 pm, unless otherwise motioned upon and changed at a previous Board meeting in open session. Members of the general public who desire board documentation or materials related to agenda items, 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 72 hours in advance of the meeting. All Board-related public documentation may be reviewed at 2338 E McKinley Ave Fresno, CA 93703, during regular business hours.