Current Agenda

 

Current Agenda

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.

  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

  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

  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

   8. STAFF REPORTS AND QUESTIONS

   9. TRUSTEE REPORTS AND QUESTIONS 

 10.  REQUEST FOR FUTURE AGENDA ITEMS

 11. 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.

 

Past Agendas/ Board Packets

2019

January         Agenda       Board Packet

February       Agenda       Board Packet

March           Agenda       Board Packet

April              Agenda       Board Packet

May               Agenda       Board Packet

June               Agenda       Board Packet

July                Agenda       Board Packet   August          Agenda       Board Packet

September   Agenda        Board Packet

October        Agenda        Board Packet  

November    Agenda       Board Packet 

December    Agenda        Board Packet

2018

January         Agenda       Board Packet

February       Agenda       Board Packet

March           Agenda       Board Packet

April              Agenda       Board Packet

May               Agenda       Board Packet

June               Agenda       Board Packet

July                Agenda             

August          Agenda       Board Packet

September   Agenda 

October        Agenda        Board Packet  

November    Agenda       Board Packet 

December    Agenda        Board Packet

2015

Board Packet

Board Packet

Board Packet

Board Packet

Board Packet

Board Packet

Board Packet

Board Packet

Board Packet

Board Packet

Board Packet

Board Packet

January

February

March

April

May

June

July

August

September

October

November

December

2011

 

Budgets & Audits

Financial Audits:       2017- 2018        2016- 2017         2015-2016  

Budgets:     2017/2016          2016/2015         2015/ 2014          2014/ 2013          2013/2012          2012/2011