FRESNO MOSQUITO AND VECTOR CONTROL DISTRICT

BOARD OF TRUSTEES MEETING AGENDA

APRIL 21, 2021

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

2338 E. McKinley Ave Fresno, CA  93703

Zoom Meeting Link:

https://us02web.zoom.us/j/89117736965

 

1. CALL TO ORDER

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2. 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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3. GENERAL CONSENT ITEMS

            a)   MINUTES OF MARCH 17 MEETING

            b)   PAYROLL FOR MARCH

            c)   COMMERCIAL WARRANTS FOR MARCH

            d)   FINANCIAL STATEMENTS AND EXPENDITURES

            e)   OPERATIONAL REPORT

 

4. 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)   RETAINED EARNINGS UPDATE

                  A portion of the 2019-2020 fiscal year audit will be reviewed to answer questions from a previous Board meeting

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5. STAFF REPORTS AND QUESTIONS

 

6. TRUSTEE REPORTS AND QUESTIONS 

 

7. REQUEST FOR FUTURE AGENDA ITEMS

 

8.CLOSED SESSION

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    a)  CONFERENCE WITH REAL PROPERTY NEGOTIATORS

         Government Code 54956.8

         Property: 2338 E. McKinley Avenue Fresno, CA 93703

         Agency Negotiator: Ryan McNeil

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    b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS

         Government Code 54956.8

         Property: 5452-5458 W. Mission Avenue Fresno, CA 93703

         Agency Negotiator: Ryan McNeil

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    c) CLOSED SESSION REPORT

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9.        ADJOURNMENT

 

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.

 

This meeting may be accessed through the Zoom link at the top of the page for those wishing to participate remotely. Due to COVID-19 and actions taken to protect the public, in-person attendance at meetings is subject to current state and county restrictions; members of the Board, District staff, and/or the public may only be able to participate remotely due to these restrictions.