Mosquito
and Vector Management District
of
Regular Meeting of the Board of Trustees
February 11, 2010, 2:00 PM
DIRECTIONS TO THE MEETING LOCATION: The building is on the north side of
Public Records Availability: pursuant to California Government Code Section 54957.5,
any public
records that are distributed less than 72 hours prior to this meeting to all,
or a majority of all, of the Board of Trustee members in connection with any
agenda item (other than closed sessions) will be available for public
inspection at the time of such distribution or during the Board meeting or at
the District office located at 2450 Lillie Ave. in Summerland, CA.
AGENDA
1. ROLL CALL
2. CONFIRMATION OF AGENDA
3. STAFF ANNOUNCEMENTS regarding District business
4. CORRESPONDENCE
A. Statement from Craig Geyer Regarding LAFCO Special District Election (pg. 1)
B. Statement from Jeff Moorehouse Regarding LAFCO Special District Election (pg. 2)
C. Board of Supervisors Minute Order Reappointing Trustee Swarbrick (pg. 3)
5. PUBLIC COMMENT. Time reserved for the public to address the Board of Trustees relative to matters of District business not on the agenda. Comment time regarding specific agenda items will be available during consideration of the particular agenda items.
6. ITEMS OF GENERAL CONSENT. The following items can be approved by a single action of the Board. Items requiring additional discussion may be withdrawn from the listing and addressed in separate actions. [see attachments for each]
A. Approval of Minutes of the regular meeting held January 14, 2010. (pg. 4)
B. Approval of Financial Statements for County Fund 4160, for Jan 2010. (pg. 8)
C. Approval of the Warrant Register, for January 2010. (pg. 12)
D. Approval of the Disease Surveillance Report, for January 2010 (pg. 13)
E. Approval of the District Operations Report, for January 2010 (pg. 15)
7.
OLD BUSINESS
A. Discussion of Proposal by Carpinteria-Summerland Fire
Protection District – Update on
progress.
8.
NEW BUSINESS.
A. Approval of Operations Manager Job Description – Formal Board approval of modifications to Biologist
job description. (pg. 16)
B. Discussion and/or Approval for President of Board or
His Designee to Attend the LAFCO Independent Special Districts Selection
Committee in Buellton at the Firestone Brewery at 5:00 PM on February 22, 2010 – The
purpose of this meeting is to elect a regular special district member and an
alternate special district member to sit on the LAFCO Board. (pg. 18)
C. Approval for General Manager to Attend the VCJPA
Annual Workshop in Napa, CA on March 4-5 – Attendance and accommodations are free of charge for one representative
of each District. Only costs associated with travel will be meals and fuel.
D. Discussion and/or Approval of Attendance at the 2010
Earth Day Festival to be Held on April 17-18 at Alameda Park in Santa Barbara – This year the festival is two days, however the CEC
has made arrangements for one day booths; cost per booth is $145.
9.
MANAGER’S REPORT (pg. 21)
Topics
Include: Administrative Assistant position; performance evaluations; Operations
Manager; FY 2010-11 Budget; surplus equipment sale; uniforms; and logo
10. BOARD ANNOUNCEMENTS
11. CLOSED SESSION – None
12. ADJOURNMENT
(next scheduled meeting: Thursday, 11 March 2010, 2 pm)
CERTIFICATE OF POSTING
I, Brian Passaro, General Manager
of the Mosquito and Vector Management District of Santa Barbara County, verify
under penalty of perjury under the laws of the State of California, that the
foregoing agenda was posted not less than 72 hours prior to the afore mentioned
meeting.
______________________________
Brian N. Passaro
General Manager