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AGENDA

 

 

 

 

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1010th MEETING OF THE BOARD OF TRUSTEES OF THE

ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT

July 9, 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
  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 County-at-large
  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 1010th meeting held June 11, 2014 (board action required).

5.

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

6.
Resolution 1011-1, a resolution ordering the levy of assessments for fiscal year 2014-15 for the
Alameda County Mosquito Abatement District Mosquito and Disease Control Assessment (Board
action required).
7.
Presentation by John Bliss on surveying property owners in the City of Albany to determine
their interest in having the District extend service to their city (Board action required).
8.
Financial Reports

a. Review of the Warrants dated June 15, 2014 numbering 062014 through 064914
amounting to $133,515.06 and warrants dated June 30, 2014 numbering 065014 through
068314 amounting to $127,194.40 (Information only).

b. Review of Account Balances as of June 30, 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 June 30, 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 June 30, 2014 (information only).
9.
Presentation of Monthly Operational Report for June 2014 (Information only).
10.

Manager’s Report for June 2014. (Information only unless otherwise noted)


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!

 


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