Return to the Information Directory Return to the trustees page  
AGENDA

 

 

 

 

       Board meeting documents: click here

 

1013th MEETING OF THE BOARD OF TRUSTEES OF THE

ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT

September 10, 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 Alameda
  George Young Secretary, City of Fremont
 
James N. Doggett
City of Livermore
  Richard Guarienti City of Dublin
 
Robert Dickinson
City of Piedmont
  Kathy Narum City of Pleasanton
  Scott Paulsen County-at-large
  Jim Prola City of San Leandro
 
Ronald Quinn
City of Union City
 
William M. Spinola
City of Newark
  Jan O. Washburn City of Berkeley
  Vacant City of Emeryville
  Vacant City of Oakland
 
 
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 1012th meeting held August 13, 2014 (board action required).

5.

Review of bids and awarding of contract for the purchase of a 2014 Nissan Pickup
to be used by the District laboratory staff (Board action required).

6.

Financial Reports

a. Review of the Warrants dated August 15, 2014 numbering 006515 through
009015 amounting to $113,590.22 and warrants dated August 31, 2014
numbering 009115 through 012615 amounting to $145,231.60 (Information
only).

b. Review of Account Balances as of August 31, 2014. The handout for item
gives the Amount Budgeted for each category, Amount Expended to date,
Balances, and Percent Expended (Information only).

c. Review of Account Balance Summary as of August 31, 2014. The handout
for this item gives the total amount expended to date and the cash balance in
the County Treasury (Information only).

d. Review of Revenue Statement as of August 31, 2014 (information only).

7.
Presentation of Monthly Operational Report for August 2014 (information only).
8.

Manager’s Report for August 2014 (information only unless otherwise noted)

9.

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

10.
Reports on Conferences and Seminars attended by Trustees.
11.
Announcements from members of the Board (Information only).
12.
Adjournment

 

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

 


Previous 2014 Agendas:  January  February  March  April  May  June  July  August

Previous 2013 Agendas:  January  February  March  April  May  June  July  August  September  October   November December

Previous 2012 Agendas:  January  February  March  April  May  June  July  August  September  October  November  December

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