FRESNO MOSQUITO AND VECTOR CONTROL DISTRICT

BOARD OF TRUSTEES MEETING

SEPTEMBER 15, 2021

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

2338 E. McKinley Ave Fresno, CA  93703

Zoom Meeting Link: https://us02web.zoom.us/j/82831929819

 

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.

 

3. GENERAL CONSENT ITEMS

                        a)   MINUTES OF AUGUST 18 MEETING

                        b)   PAYROLL FOR AUGUST

                        c)   COMMERCIAL WARRANTS FOR AUGUST

                        d)   FINANCIAL STATEMENTS AND EXPENDITURES

                        e)   OPERATIONAL REPORT

                        f)    MEETING/TRAVEL APPROVAL

                        g)   TRAVEL 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

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5. ACTION ITEMS

    A. 2020-2021 AUDIT APPROVAL

        The Board will review and approve the District’s most recent fiscal audit

    B. MVCAC BOARD AND TRUSTEE ELECTION

        The Board will direct the District Manager to vote for MVCAC Board leadership

 

6. STAFF REPORTS AND QUESTIONS

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7.        TRUSTEE REPORTS AND QUESTIONS 

 

8.        REQUEST FOR FUTURE AGENDA ITEMS

 

9.        CLOSED SESSION

           A. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION

                Government Code 54956.9(d)(4); 1 potential case

 

10.     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.

 

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.