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
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
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.