Board Meeting
January 9, 2025
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 12/12/2024 Board Meeting
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) Employees
a) Full Time - Open Full Time Field Inspector Position
b) Seasonal Employees
c) Night Time Sprayers
11) 2025 Education Program
12) Pay Scale Review Committee Appointments
13) Policy and Procedures Review Committee Appointments
14) Future Pesticide Building Vehicle Storage Construction and Financing Discussion
15) Equipment
a) Maintenance -
b) Sell 2023 Yamaha Kodiak with Tracks
c) 2025 Computer bids
d) ATV Trailer Bid
Action: Approve Sale of 2023 Yamaha with tracks and Computers and ATV trailer Purchase
16) Board Travel & Meetings 2024
a) UMAA Annual Meeting - Oct. 27-29, 2025 - Park City -
b) MVCAC Annual Meeting - January 26-29, 2025 - Oakland, CA
c) AMCA Annual Meeting - March 3-7, 2025 - San Juan, Puerto Rico
Board Member Travel list
17) Board Members Reports
18) 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: January Board Meeting Mosquito Abatement District-Davis
Time: Jan 9, 2025 06:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83497831923?pwd=CsMgHolNEOIzAtgIYIJzKwNIvhsfbU.1
Meeting ID: 834 9783 1923
Passcode: 340996
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Meeting ID: 834 9783 1923
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