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AGENDA

 

 

 

 

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1008th MEETING OF THE BOARD OF TRUSTEES OF THE

ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT

April 19, 2014

 

TIME:      
5:00 pm  

PLACE:      

The District Office, 23187 Connecticut Street, Hayward

     
     
TRUSTEES: Barbara Halliday  

President, City of Hayward

 
Ryan Clausnitzer
Vice President, City of Alalmeda
  George Young Secretary, City of Fremont
  Dennis Bray County-at-large
  Vacant City of Oakland
 
James N. Doggett
City of Livermore
 
Vacant
City of Emeryville
  Richard Guarienti City of Dublin
 
Vacant
City of Piedmont
  Kathy Narum City of Pleasanton
  Jim Prola City of San Leandro
 
Ronald Quinn
City of Union City
 
William M. Spinola
City of Newark
  Jan O. Washburn City of Berkeley
 
 
1.
Call to order
2.

Roll call

3.

Public Comment - President Halliday invites any member of the public to speak at this time on any
issue relevant to the District (each individual is limited to five minutes).

4.
Approval of the minutes of the 1007th meeting held March 12, 2014 (board
action required).
5.

Post-Retirement Health Benefits trust account (OPEB Trust)


a. Update on the OPEB trust investments by Carlos Oblites, PFM (Information only).


b. Discussion of timing and process for paying for retiree health benefits from the trust
(Board Action Required).

6.
Report from the Finance Committee reviewing the Draft Budget for Fiscal year 2014-15
(Information only).
7.
CalPERS Employer contribution rate projections for through FY 2020-21 (Information
only).
8.

Financial Reports


a. Review of the Warrants dated March 15, 2014 numbering 045114 through 047514
amounting to $891,013.64 and warrants dated March 31, 2014 numbering 047614
through 050514 amounting to $113,877.86 (Information only).


b. Review of Account Balances as of March 31, 2014 (Information Only).

c. Review of Revenues received in March 2014.

9.
Presentation of Monthly Operational Report for March 2014 (Information only).
10.

Presentation of Manager’s Report (Information only)


a. Mosquito and Vector Control Association of California

   i. Legislative Day
   ii. Spring Quarterly meeting


b. California Special District Association (CSDA) Annual Banquet


c. National Pollution Discharge Elimination System (NPDES) permit


d. Public Education Events


e. Biennial Report

11.

President Halliday asks trustees for items to be added to the agenda for the next Board meeting
(Information only).

12.
Reports on Conferences and Seminars attended by Trustees.
13.
Announcements from members of the Board (Information only).
14.
Adjournment

 

CITIZENS ATTENDING THE MEETING MAY SPEAK ON ANY AGENDA ITEM AT THEIR REQUEST!

 


Previous 2014 Agendas:  January  February  March

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Previous 2011 Agendas:  January  February  March  April  May  June  July  August  September  October  November  December