Board Meeting
June 9, 2016
MEETING TO BE HELD AT
MOSQUITO ABATEMENT DISTRICT - DAVIS OFFICE
7:00 p.m.
Agenda
1) Presidents Greeting
2) Roll Call
- Confirmation that Recorder is on
- Declaration of Potential Conflicts of Interest
3) Minutes
4) Public Comment - 2-3 minutes
5) Treasurers Report
6) Financial Statement Discussion and Approval
Board to approve transfer from our Building Expansion PTIF fund to our General Fund for payment.
7) Mosquito Report
a) West Nile Update & Encephalitis Surveillance Program Planning
b) Mosquito Testing for 2015
8) Open 2016 Budget
a) Budget Adjustments
9) 2016 Certified Tax Rate
a) Certified Rate Discussion
b) 2015 Certified Tax Rate Adoption
10) Building Expansion Report
a) Building Construction Up-Date
b) Building Change Orders, Issues
c) Time Line
11) Ogden-Hinckley Airport Rules and Regulations Response
12) Aerial Contractor RFQ Draft
13) Employees
a) Seasonal Employees
b) Intern
14) Equipment
a) Maintenance -
b) Old Fogger Operating System Replacement
c) Sale 4 Old ATV's (1) 2013 Honda Foreman 500 (3) 2014 Honda Foreman 500
15) Board Training - West Nile Virus
16) Board Travel & Meetings 2015
a) UMAA Annual Meeting - Oct 2-4, 2016- Zermatt, Midway
b) MVCAC Annual Meeting - March 26-29, 2017 - San Diego, CA
c) AMCA Annual Meeting - Feb 12-16, 2017 - San Diego CA
17) Board Members Reports
Notice of Special Accommodations (ADA)
The Mosquito Abatement District-Davis is in compliance with the Amaerican Disabilities Act. For special needs please contact the District 48 hours in advance so accomidations may be made.