COACHELLA VALLEY
MOSQUITO AND VECTOR CONTROL DISTRICT
Board
of Trustees Meeting
6:00 p.m.
Location
(760) 342-8287
Assistance for those with disabilities: If you
have a disability and need accommodation to participate in the meeting, please
call the Clerk of the Board at (760) 342-8287 for assistance so the necessary
arrangement can be made.
Call to Order – Bruce Underwood, President
Pledge of Allegiance
Roll Call
1. Confirmation of Agenda
2.
Public
Hearing for Benefit Assessment
2. Close
Public Hearing – President Underwood
3. Board Discussion and Consideration of Approval of Resolution
2008-11 approves
the Engineer’s Report, Confirming the Diagram and Assessment, and Ordering Levy
of the Mosquito, Fire Ant and Disease Control Assessments for fiscal year
2008-09.
3. Approval of Minutes
for June 10, 2008, Board Meeting (Pg. 11)
4. 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.
5. Announcements
6. Correspondence
(Pg. 19)
7. Approval of
Expenditures for June 11-30, 2008 and July 1-8, 2008
(Pg. 27)
8. Board Reports
A.
President’s Report – President Underwood
B.
Finance
Committee – President Underwood, Chair (Pg. 47)
C.
Strategic Planning Committee – Trustee Lock, Chair
9. Report of District Activities (Pg. 51)
A.
Interim General Manager
B.
District
Programs; progress and events since last Board meeting. Reports by:
1.
Community Outreach – Diane Glanz
2.
Operations –
3.
Laboratory and Biocontrol –
4.
Fleet/Facilities –
5.
Human Resources –
10. Informational
Items
C.
Conferences,
Trainings, and Seminars – Anita Jones, Human Resources Manager (Pg. 99)
11. Consent
Calendar
12. Old
Business
A. None
13. New
Business
14. Closed
Session
A.
CLOSED SESSION – Conference
with Legal Counsel Regarding Pending Litigation,
B.
CLOSED SESSION – Conference with
Legal Counsel Regarding Pending Litigation,
C.
CLOSED SESSION – Conference with
Legal Counsel Regarding Pending Litigation, Donald Gomsi v. Coachella Valley
Mosquito & Vector Control District, WCAB Case No. SBR 0342247 [Pursuant
to Government Code section 54956.9(a)]
D.
CLOSED SESSION – Public Employee
Discipline/Dismissal/Release
E.
CLOSED SESSION – Conference with
labor negotiators. [Pursuant to Government Code section 54957.6] Agency
designated representatives:
15. 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 unless (1) by a majority vote, the Board
determines that an emergency situation exists, as defined by Government Code
Section 54956.5, or (2) by a two-thirds vote, the board determines that the
need for action arose subsequent to the agenda being posted as required by
Government Code Section 54954.2(a). Each
presentation is limited to no more than 3 minutes.
16. Adjournment
At the discretion of the Board, all items appearing on this agenda,
whether or not expressly listed for action, may be deliberated and may be
subject to action by the Board.
All public records relating to an agenda item on this agenda are
available for public inspection at the time the record is distributed to all,
or a majority of all, members of the Board. Such records shall be available at
the District office located at
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Certification of Posting
I
certify that on July 3, 2008, I posted a copy of the foregoing agenda near the
regular meeting place of the Board of Trustees of the Coachella Valley Mosquito
& Vector Control District, said time being at least 72 hours in advance of
the meeting of the Board of Trustees (Government Code Section 54954.2)
Executed
at
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