COACHELLA VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT

Board of Trustees

Special Meeting

 

Tuesday, April 22, 2008

6:00 p.m.

 

 

 

Location

Coachella Valley Mosquito and Vector Control District

43-420 Trader Place

Indio, CA

(760) 342-8287

 

 

AGENDA

 

 

Call to Order – Vice President Fuschetti

 

Pledge of Allegiance

 

Roll Call

 

1.                 Confirmation of Agenda

 

2.                    Public Comment

(Note:  Those wishing to address the Board should complete a Public Comment Card and provide it to the Clerk of the Board.)

 

Non-Agenda Items:  Anyone wishing to address the Board on items not on the agenda should do so at this time.  Each presentation is limited to no more than 3 minutes.

 

Agenda Items: Comments should be made when the agenda item is called.  Each presentation is limited to no more than 3 minutes.

 

3.       Written Communication

 

4.       Election of Board Officers

 

5.       Approval of Contract with Rutan & Tucker, LLP for Interim General  Counsel services

 

6.       Approval of Contract with Lisa Copeland for transitional counsel services.

 

7.       Discussion of April 14, 2008 Desert Sun Article

 

8.       Update regarding Labor Negotiator

 

9.       Discussion of Oath of Office Issue Raised by Indio on April 14, 2008

 

 

10.     Closed Session

 

A.      PUBLIC EMPLOYEE APPOINTMENT Title:  Interim General Manager Government Code Section 54957

11.     Trustee Comments

The Board may not legally take action on any item presented at this time other than to direct staff to investigate a complaint or place an item on a future agenda. 

 

12.     Adjournment