DATE:            Friday, April 5, 2019

 

                 TO:            Board of Trustees, Delta Vector Control District

 

           FROM:            Michael W. Alburn, Manager

 

    SUBJECT:            Regular Meeting of the District’s Board of Trustees

 

            TIME:            Wednesday, April 10, 2019 at 7:00 p.m.

 

         PLACE:            District Boardroom, 1737 West Houston Avenue, Visalia

 

     AGENDA:

 

1.      Roll Call

 

ACTION                    2.   Consent Calendar

a.       March Minutes

b.      March Bills

c.       April Payroll

d.      April Bills

 

3.      Public Forum

Members of the public may address the Board.

 

4.      Staff Report

The Manager will report on items of operational interest.

 

ACTION                    5.   Proposed New Classification – VC Tech III/ Mechanic

The Board will review the proposed position and associated cost benefits.

 

6.      3rd Quarter Revenue/ Expense Report

The Manager will report on the financial status of the District.

 

 

 

 

7.      Building Project Update

The Manager will report on progress and timeline for the project.

 

ACTION                    8.   Other Post-Employment Benefits (OPEB)

The Manager will go over the engagement letter received from MacLeod Watts, Inc. for the 2019 update to the biannual Actuarial Valuation and related reports on behalf of the District.

 

9.      Board Travel Calendar

The Manager will discuss the meetings available for attendance in the 2019/20 fiscal year.

 

                                                AMCA March 16 – 20, 2020; Portland, OR

                                                CSDA             September 25 – 28, 2019; Anaheim, CA

                                                MVCAC         January 26 – 29, 2020; San Diego, CA

 

10.  Adjournment

Adjourn meeting of the Board of Trustees to reconvene on Wednesday, May 8, 2019, 7:00 p.m. in the Delta Vector Control District Boardroom, 1737 W. Houston Ave., Visalia, CA.