Board Meeting
June 9, 2022
MEETING TO BE HELD AT
MOSQUITO ABATEMENT DISTRICT - DAVIS OFFICE/ZOOM
6:00 p.m. Board Meeting
Agenda
1) Confirmation That Recorder is on and Recording
2) Presidents Greeting
3) Pledge of Allegiance
4) Roll Call
- Declaration of Potential Conflicts of Interest
5) Minutes - of 5/12/2022 Board Meeting to be Approved
Action: Approval of Minutes
6) Public Comment - 2-3 minutes
7) Treasurers Report
Action: Approval of Treasure Report
8) Financial Statement Discussion and Approval
Action: Approval of Payment of Bills
9) Mosquito Report
a) West Nile Update & Encephalitis Surveillance
b) Mosquito Treatments, Spray Request, Surveillance
10) UAV Operation
11) 2022 Certified Tax Rate Resolution
a) Certified Rate Discussion
Action: Adoption - 2022 Certified Tax Rate Adoption
12) UPDES Permit Renewal Status
13) Board Members Appointment/Proxy Vote/Quorum Make up Policy Discussion
14) Employees
a) Full Time Open Positions
Staff Inspector - Sprayer
b) Seasonal Employees
c) Night Time Sprayers
15) Equipment
a) Maintenance -
b) Equipment Order Update
c) Sell (1) 2020 Yamaha Kodiak
Action: Approve Selling of Equipment
16) Board Travel & Meetings 2022/23
a) UMAA Annual Meeting - Oct. 23-25 2022 - Park City -
b) MVCAC Annual Meeting - January 29-31, 2023 -Anaheim, CA
c) AMCA Annual Meeting - February 27-March 3, 2023 - Reno, NV-
17) Board Shirt Order
18) Board Member Training - Culex tarsalis
19) Board Members Reports
20) Adjourn
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.
Notice of Electronic or Telephone Participation
Gary Hatch is inviting you to a scheduled Zoom meeting.
Topic: Mosquito Abatement District-Davis June Board Meeting
Time: Jun 9, 2022 06:00 PM Mountain Time (US and Canada)
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Meeting ID: 815 6025 7547
Passcode: 464081
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