Board Meeting
February13, 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 1/09/2025 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 -
b) Seasonal Employees
c) Night Time Sprayers
11) 2025 Education Program
12) New COA DJI Agras T50
13) Pay Scale Review Committee Reports
14) Policy and Procedures Review Committee Reports
15) Future Pesticide Building Vehicle Storage Construction Architecture RFQ
16) Manager Succession Plan Discussion
17) 2025 Chemical Bids
18) 2025 Legislative Session
19) Equipment
a) Maintenance -
b) Equipment Update - Sales - 2023 Yamaha Kodiak, Matrice 600, Leading Edge PV35X & PV40X
c) Equipment Update - 2025 CanAm With Tracks, 2025 Computer, ATV Trailer, Trucks, Copier
d) Sell 5 Honda Rubicon - (1) 2022, (3) 2023, (1) 2024
e) Sell 8' X 10' ATV Trailer
Action: Approve Sale of 2023 Honda Rubicon and ATV Trailer.
20) Board Travel & Meetings 2024
a) UMAA Annual Meeting - Oct. 27-29, 2025 - Park City -
b) MVCAC Annual Meeting - January 26-29, 2025 - Oakland, CA - Report
c) AMCA Annual Meeting - March 3-7, 2025 - San Juan, Puerto Rico
Board Member Travel list
21) Board Members Reports
22) 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 February Board Meeting
Time: Feb 11, 2025 06:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/87620378374?pwd=iAVaD21atr0kVyyIN83URN46EVPMS6.1
Meeting ID: 876 2037 8374
Passcode: 226276
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