PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Newark

Call to order

2)

Roll call

3)

President Spinola 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).

Approval of the minutes of the 950th meeting held June 10, 2009 (board action required).

5)

Review of the warrants dated June 15, 2009 numbering 059809 through 062009 amounting to $118,915.57 and warrants dated June 30, 2009 numbering 062109 through 065309 amounting to $96,009.02 (Information only).

Public Hearing on the proposed budget and tax rate (Information only).

Board of Trustees adopt budget for fiscal year 2009/2010, Resolution 951-1 (Board action required).

Presentation of Monthly Operational Report for June 2009 (information only).

Manager’s Report for June 2009 (information only unless otherwise noted).

a) Alameda County chapter of CSDA - report on July 8 meeting at EBRPD.
b) CSDA - Annual Conference - September 21-24, Indian Wells.
c) Mosquito & Vector Control Association of California - next meeting July 23 in Ontario.
d) Alameda County Fair - July 1- 19.
e) Local Agency Investment Fund - June 2009 Statement
f) Vector Control Joint Powers Authority - Member Contingency Fund statement.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC Conference reports).

Announcements from members of the Board (Information only).

Adjournment.

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Newark

The Salary Committee will meet at 4:00 p.m. and the West Nile Virus Committee will meet at 4:30 p.m. prior to the Board meeting.  

Call to order

2)

Roll call

3)

President Spinola 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).

Approval of the minutes of the 949th meeting held May 13, 2009 (board action required).

5)

Review of the warrants dated May 15, 2009 numbering 054809 through 056909 amounting to $75,373.10 and warrants dated May 31, 2009 numbering 057009 through 059709 amounting to $86,826.35 (Information only).

Report from the Salary Committee on salary negotiations (information only).

Report from the Long Range Planning Committee, discussion on the PARS Public Agencies Post-Retirement Health Care Plan Trust to fund post-employment benefits for employees (Information only).

Resolution 950-2 A resolution of intention to levy assessments for fiscal year 2009-10, preliminarily approving the Engineer's Report, and providing for notice of hearing for the Alameda County Mosquito Abatement District Mosquito and Disease Control Assessment (Board action required).

Resolution 950-3 Nominating Trustee Jim Kohnen for election to the Region 3 seat A on the CSDA Board of Directors (Board action required).

Resolution 950-4 A resolution to change the name of the Meeting room/Library to the Harvey I. Scudder Library (Board action required).

Closed session to discuss District Manager annual evaluation and compensation pursuant to Government Code Section 54957.6.

Announcements from members of the Board (Information only).

Adjournment.

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Newark

Call to order

2)

Roll call

3)

President Spinola 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).

Approval of the minutes of the 948th meeting held April 8, 2009 (board action required).

5)

Review of the warrants dated April 15, 2009 numbering 049009 through 051309 amounting to $97,491.76 and warrants dated April 30, 2009 numbering 051409 through 054709 amounting to $83,104.88 (information only).

Report from the Salary Committee on salary negotiations (information only).

Report from the District Manager Evaluation Committee (information only).

Report from the Long Range Planning Committee, discussion on future action (possible board action).

Presentation of Monthly Operational Report for April 2009 (information only).

Manager’s Report for April 2009 (information only unless otherwise noted).

a) Alameda County chapter of CSDA - report on May 13th ACMAD meeting.
b) Mosquito & Vector Control Association of California - update on May 7 & 8 quarterly meeting in Visalia.
c) Vector Control Joint Powers Authority - additional coverage for CWA lawsuits. Property and Member    Contingency Fund Balances.
d) Scudder Library donation - update on donation of Harvey Scudder entomology texts and journals.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC Conference reports).

Announcements from members of the Board (Information only).

Adjournment.

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Newark

2)

Roll call

3)

President Spinola 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).

Approval of the minutes of the 947th meeting held March 11, 2009 (Board action required).

5)

Review of the warrants dated March 15, 2009 numbering 043809 through 046009 amounting to $206,817.34 and warrants dated March 31, 2009 numbering 046109 through 048909 amounting to $90,269.77 (Information only).

Report from the Personnel/Salary Committee on salary negotiations (Information only).

Report from the Long Range Planning Committee, discussion on future action (Possible Board action).

Opening of bids for the purchase of two trucks, Ford 150 4X4 and Ford Ranger (Board action required).

Presentation of Monthly Operational Report for March 2009 (Information only).

Manager’s Report for March 2009 (Information only unless otherwise noted).

  a) Alameda County chapter of CSDA - report on March 26th dinner meeting. May 13th ACMAD meeting.
  b) Mosquito & Vector Control Association of California - May 7 & 8 quarterly meeting in Visalia.
  c) Vector Control Joint Powers Authority - VCJPA Coastal/Sacramento Valley Trustee Rep nominations.
  d) Scudder Library donation - update on donation of Harvey Scudder entomology texts and journals.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC Conference reports).

Announcements from members of the Board (Information only).

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Newark

2)

Roll call

3)

President Spinola 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).

Approval of the minutes of the 946th meeting held February 11, 2009 (Board action required).

5)

Review of the warrants dated February 15, 2009 numbering 036309 through 039509 amounting to $76,757.77 and warrants dated February 28, 2009 numbering 039609 through 043709 amounting to $119,993.95 (Information only).

Report from the Personnel/Salary Committee on salary negotiations (Information only).

Discussion of an additional mosquito control technician to augment field work (Possible Board action).

GASB 45 Actuarial valuation report from Demsey Filiger and Associates. Discussion about next step toward GASB 45 compliance, irrevocable trust or “pay as you go” (Board action required).

Proposal to add Special Tax calculations to SCI contract (Board action required).

Presentation of Monthly Operational Report for February 2009 (Information only).

Manager’s Report for February 2009 (Information only unless otherwise noted).

a) Alameda County chapter of CSDA - Next meeting March 26th dinner meeting.
b) Geocon Report - Closure Request Report completed and sent to City of Hayward.
c) Local Agency Formation Commission - report on Special District Alternate seat election.
d) Mosquito & Vector Control Association of California -report on March 3 Legislative day.
e) New employee hired, Michelle Sheen, Assistant Mosquito Control Technician, zone 1.
f) Notary Public update - Clarence Lam took and passed the NP exam.
g) Vector Control Joint Powers Authority - VCJPA annual workshop report.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC Conference reports).

Announcements from members of the Board (Information only).

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Newark

2)

Roll call

3)

President Spinola 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).

Presentation of plaque to Past-President James Kohnen in appreciation for his service as President of the Board in 2008.

5)

Approval of the minutes of the 945th meeting held January 14, 2009 (Board action required).

Review of the warrants dated January 15, 2009 numbering 032209 through 033509 amounting to $66,744.10 and warrants dated January 31, 2009 numbering 033609 through 036209 amounting to $85,170.92 (Information only).

Response to auditor's observations in Management Report for the fiscal year ending June 30, 2008 (Possible Board action).

Letter from Employees Association to start salary negotiations (Board action required).

Presentation of Monthly Operational Report for January 2009 (Information only).

Manager's Report for January 2009 (Information only unless otherwise noted).

a) Alameda County chapter of CSDA - Next meeting March 26th dinner meeting.
b) Local Agency Formation Commission - Special District Alternate seat election Feb 27 @HARD
c) Mosquito & Vector Control Association of California - 2009 Conference report, March 3 Legislative day.
d) New employee hired, Michelle Sheen, Assistant Mosquito Control Technician, zone 1.
e) Vector Control Joint Powers Authority - Member/Property Contingency Fund Statements.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC Conference reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 944th meeting held December 10, 2008 (Board action required).

5)

Presentation of the annual audit for the fiscal year ending June 30, 2008 by Michael O’Connor, CPA of R. J. Ricciardi, Inc. (Board action required).

Proposals for Actuarial Valuation for ACMAD retiree healthcare benefits under GASB 45.  Proposals from Bartel Associates LLC, Bickmore Risk Services, Demsey Filliger & Associates, Milliman (Board action required).

Proposal from Konica/Minolta for replacing current black and white copier (Board action required).

Review of the warrants dated December 15, 2008 numbering 026509 through 028209 amounting to $63,571.61 and warrants dated December 31, 2008 numbering 028309 through 032109 amounting to $91,890.89 (Information only).

Presentation of Monthly Operational Report for December 2008 (Information only).

Manager’s Report for January 2009 (Information only unless otherwise noted).

a)  Alameda County chapter of CSDA – Next meeting January 14 @ AC Transit in Oakland

b)  Mosquito & Vector Control Association of California – 2009 Conference

Nominating Committee (Kohnen, Bray and Quinn) nominates a slate of District Officers for 2009 for Board approval (Board action required).  Gavel transferred from President Kohnen to newly elected President.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

There will be a Holiday get together with employees and Board Members from 4:00 p.m.- 5:00 p.m.

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 943rd meeting held November 12, 2008 (Board action required).

5)

Report from the Long Range Planning Committee and approval of the job descriptions for District Manager and Administrative/Financial Manager (Board action required).

Resolution 944-1 Volunteer Workers’ Compensation to provide coverage to Trustees (Board action required).

Presentation of Monthly Operational Report for November 2008 (Information only).

Manager’s Report for November 2008 (Information only unless otherwise noted).

a)  Alameda County chapter of CSDA – Next meeting January 14 @ AC Transit in Oakland

b)  GASB 45 – Need to begin search for actuary.

c)  Mosquito & Vector Control Association of California – 2009 Conference need to register

d)  Trustee appointment letters: update on appointments

President Kohnen selects a nominating committee for 2009 ACMAD officer election to be held January 14, 2009.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 942nd meeting held October 8, 2008 (Board action required).

5)

Presentation of 5 year award to Trustee Dennis Bray.

Report from the Long Range Planning Committee (Information only).

Update on memo concerning Trustees as employees for tax purposes (Possible Board action).

Sample Volunteer Workers’ Compensation resolution to provide coverage to Trustees (Possible Board action).

Presentation of Monthly Operational Report for October 2008 (Information only).

Manager’s Report for October 2008 (Information only unless otherwise noted).

a)  Alameda County chapter of CSDA – Next meeting Nov. 12 @ USD in Union City

b)  Benefit Assessment – Report from SCI /Alameda Co projects receipts of $1,073,733

c)  LAFCO – Special District seat – nominations and election on Nov. 12 th

d)  Local Agency Investment Fund – September 30, 2008 balance $142,911.29

e)  Mosquito & Vector Control Association of California – Fall Meeting Oct 29-31 at Lake Tahoe

f)  Trustee appointment letters sent to: Alameda, Berkeley, County, Fremont, Livermore, Pleasanton, and Union City

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 941st meeting held September 10, 2008 (Board action required).

5)

Report from the Long Range Planning Committee (Information only).

Report from the West Nile Virus Committee (Information only).

Review of the warrants dated September 15, 2008 numbering 010809 through 013309 amounting to $203,484.24 and warrants dated September 30, 2008 numbering 013409 through 016409 amounting to $86,412.53 (Information only).

Manager’s Report for September 2008 (Information only unless otherwise noted).
a) Alameda County chapter of CSDA – Next meeting Nov. 12 @ USD in Union City
b) ACMAD website problems – update
c) LAFCO – Special District seat – nominations and election on Nov. 12th
d) Mosquito & Vector Control Association of California – Fall Meeting Oct 29-31 at Lake Tahoe.
e) Trustee appointment letters to be sent to: Alameda, Berkeley, County, Fremont, Livermore, Pleasanton and Union City.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 940th meeting held August 13, 2008 (Board action required).

5)

Request from an employee for leave of absence (Board action required).

6)

Report from the Long Range Planning Committee (Information only).

Report from the West Nile Virus Committee (Information only).

Manager’s Report for August 2008 (Information only unless otherwise noted).
a) Alameda County chapter of CSDA – Next meeting Sept. 10 @ Zone 7 office
b) ACMAD website problems – update
c) ACMAD Audit update
d) Mosquito & Vector Control Association of California – Fall Meeting Oct 29-31 at Lake Tahoe.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 939th meeting held July 9, 2008 (Board action required).

5)

Report from Karen Sweet, Executive Officer Alameda County Resource Conservation District (Information only).

6)

Report from the Long Range Planning Committee (Information only).

Report from the West Nile Virus Committee (Information only).

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 938th meeting held June 11, 2008 (Board action required).

5)

Report from Karen Sweet, Executive Officer Alameda County Resource Conservation District (Information only).

6)

Report from the Long Range Planning Committee (Information only).

Report from the West Nile Virus Committee (Information only).

Presentation of Monthly Operational Report for June 2008 (Information only).

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 937th meeting held May 14, 2008 (Board action required).

5)

Report from Karen Sweet, Executive Officer Alameda County Resource Conservation District (Information only).

6)

Report from the Long Range Planning Committee (Information only).

Report from the Financial Committee on the results of interviews for audit services. Recommendation for audit services for next three fiscal years (Board action required).

Manager's Report for May 2008 (Information only unless otherwise noted).
a) Alameda County chapter of CSDA - Next meeting July 9 @ EBRPD, speaker Susan Muranishi County Executive officer      and Bob Walker film.
b) Local Agency Investment Fund - March 2008 Statement.
c) Public Education - Alameda County Fair, June 20 - July 6
d) Mosquito & Vector Control Association of California - Summer Meeting July 24 at Sac/Yolo MVCD.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 936th meeting held April 30, 2008 (Board action required).

5)

Continuation of the Public Hearing from April 30, 2008. C.G. Uhlenberg LLP presents ballot tally information to the Board (Information only).

6)

Resolution 937-1, a resolution of the Board of Trustees of the Alameda County Mosquito Abatement District approving Engineer’s Report, confirming diagram and assessment, and ordering levy of the Mosquito and Disease Control Assessment for Fiscal Year 2008-09 (Board action required).

Report on the results of the RFP for audit services. Financial Committee will review and make recommendation at June 11, 2008 Board Meeting (Information only).

Manager’s Report for April 2008. (Information only unless otherwise noted.)
a) Alameda County chapter of CSDA - May 7 meeting report
b) California Special Districts Association - Legislative Day, May 12, Board of Director Nominations.
c) Local Agency Investment Fund - March 2008 Statement.
d) Public Education - KCBS proposal for Coastal Region radio spots for WNV.
e) Mosquito & Vector Control Association of California - report on Spring Meeting
f) VCJPA -Alternative Trustee Representative on VCJPA Board - Nominations open.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

Approval of the minutes of the 935th meeting held April 9, 2008 (Board action required).

Open Public Hearing - Board President Jim Kohnen will outline the Public Hearing procedures.

5)

Public Hearing for the Proposed Mosquito and Disease Control Assessment for the Alameda County Mosquito Abatement District.

(The District reserves the right to limit the length of individual comments in order to allow all members of the public the opportunity to be heard within a reasonable time. Generally, the District allows three minutes per speaker. However, the District may allow additional time for speakers representing organized groups, and may limit time further if required by the number of citizens wishing to speak. Individuals may cede their time to another speaker, but the District still reserves the right to limit the total amount of time allotted to any one speaker).

Pursuant to Government Code Section 54954.3: “Every notice for a special meeting shall provide an opportunity for members of the public to directly address the legislative body concerning any item that has been described in the notice for the meeting before or during consideration of that item.” Because this is a special meeting, public comments and discussion by the Board and staff are restricted to the subjects listed on the meeting agenda.

Board meeting reconvened.

Announcement of next meeting: The next regular Board Meeting of the Alameda County Mosquito Abatement District will be held at 5:00 p.m., May 14, 2008 at the Alameda County Mosquito Abatement District office, 23187 Connecticut Street, Hayward, CA 94545.

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 934th meeting held March 12, 2008 (Board action required).

5)

Report from the Long Range Planning Committee Chair.  Update on balloting and discussion of April 30th Public Hearing (Information only).

6)

Review of the warrants dated March 15, 2008 numbering 044408 through 046608 amounting to $173,119.20 and warrants dated March 31, 2008 numbering 046708 through 050208 amounting to $76,762.28 (Information only).

Presentation of Monthly Operational Report for March 2008 (Information only).

Manager's Report for March 2008 (Information only unless otherwise noted).

•     Alameda County chapter of CSDA – Annual Dinner April 3, 2008 – Bruce Caine featured speaker.
•     California Special District's Association - Legislative Day, May 12, Sacramento
•     Local Agency Investment Fund – February 2008 Statement.
•     Mosquito & Vector Control Association of California – Spring meeting May 1 & 2.
•     VCJPA – Alternative Trustee Representative on VCJPA Board - Nominations open.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

President, City of Dublin

2)

Roll call

3)

President Kohnen 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).

Approval of the minutes of the 933rd meeting held February 13, 2008 (Board action required).

5)

Report from the Long Range Planning Committee Chair.  Approval of Engineer's report (Possible Board action required).

6)

Distribution of Form 700, Statement of Economic Interests for 2007-2008 (Board action required).

7)

Review of the warrants dated February 15, 2008 numbering 039408 through 041808 amounting to $79,662.84 and warrants dated February 29, 2008 numbering 041908 through 044308 amounting to $106,494.07 (Information only).

Presentation of Monthly Operational Report for February 2008 (Information only).

Manager's Report for February 2008 (Information only unless otherwise noted).

•     Alameda County chapter of CSDA – Annual Dinner April 3, 2008 – Bruce Caine featured speaker.
•      Local Agency Investment Fund – December 2007 Statement.
•      Mosquito & Vector Control Association of California –conference update
•      Presentation of Biennial Report.
•      VCJPA –annual workshop at Aptos, February 25 & 26, 2008. Member & Property Contingency Fund  Statements.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

Adjournment

PLACE:

The District Office, 23187 Connecticut Street, Hayward

TRUSTEES:

President, City of Dublin

There will be a special board meeting at 3:00 pm on February 13, 2008 to discuss the benefit assessment.

2)

Roll call

3)

President Kohnen 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).

Presentation of plaque to Past-President Dennis Bray in appreciation for his service as President of the Board in 2007.

5)

Approval of the minutes of the 932nd meeting held January 9, 2008 (Board action required).

6)

Presentation of the Engineer's Report for ACMAD mosquito and disease control assessment (Board action required).

7)

Resolution 933-1, Initiating proceedings, providing intention to levy assessments, preliminarily approving engineer's report, and providing for notice of hearing and the mailing of assessment ballots for the ACMAD mosquito and disease control assessment (Board action required).

Resolution 933-2, Adoption of Proposition 218 Assessment Ballot Proceedings Procedures (Board action required).

Report from the Long Range Planning Committee Chair (Possible Board action required).

Review of the warrants dated January 15, 2008 numbering 033308 through 036308 amounting to $66,080.93 and warrants dated January 31, 2008 numbering 036408 through 039308 amounting to $80,449.94 (Information only).

Presentation of Monthly Operational Report for January 2008 (Information only).

Manager's Report for January 2008 (Information only unless otherwise noted).

•     Alameda County chapter of CSDA – Annual Dinner April 3, 2008 – Bruce Caine featured speaker.
•      Local Agency Investment Fund – December 2007 Statement.
•      Mosquito & Vector Control Association of California –conference update
•      Presentation of Biennial Report.
•      VCJPA –annual workshop at Aptos, February 25 & 26, 2008. Member & Property Contingency Fund  Statements.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).

PLACE:

The District Office, 23187 Connecticut Street, Hayward

TRUSTEES:

Dennis Bray

President, County-at-large

2)

Roll call

3)

President Bray 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 931th meeting held December 12, 2007 (Board action required).

5)

Presentation of the annual audit for the fiscal year ending June 30, 2007 by Jeff Ira of C.G. Uhlenberg LLP (Board action required) .

6)

Resolution 931-1, Commendation to Glenda Nardine (Board action required).

Resolution 932-1, Adoption of Operational Area Agreement for Alameda County Operational Area Emergency Management Organization (Board action required).

Report from the Long Range Planning Committee Chair.  Update on assessment timeline (Possible Board action required).

Review of the warrants dated December 15, 2007 numbering 028508 through 030508 amounting to $62,404.44 and warrants dated December 31, 2007 numbering 030608 through 033208 amounting to $80,825.06 (Information only).

Presentation of Monthly Operational Report for December 2007 (Information only).

Manager's Report for December 2007 (Information only unless otherwise noted).

• Alameda County chapter of CSDA – Jan 10 Legislative Reception, Jan 16 meeting at CV Sanitary District.
• CSDA – Board member training – Emeryville, January 24-25, 2008.
• Mosquito & Vector Control Association of California – annual planning meeting update, conference update
• Update on Biennial Report.
• VCJPA –annual workshop at Aptos, February 25 & 26, 2008.

Nominating Committee (Edwards, Flashman, Garcia, Golden and Quinn) nominates a slate of District Officers for 2008 for Board approval. (Board action required.) Gavel transferred from President Bray to newly elected President.

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

Reports on Conferences and Seminars attended by Trustees (MVCAC meeting reports).

Announcements from members of the Board (Information only).