EIGHT HUNDRED FIFTY-EIGHTH
REGULAR MEETING
OF THE
BOARD OF TRUSTEES
February 21st, 2017
4:00 p.m. at the Merced Office, 3478 Beachwood Drive, Merced, CA 95348
1.
Pledge of Allegiance.
2.
Roll Call.
3.
Introduction of Visitors.
4.
Public Forum- Any member of the public may address the Board on matters within the
Board’s jurisdiction and not scheduled for consideration at this meeting.
5.
Approval of minutes for the January 17th, 2017 meeting.
Motion: _____________
Ayes: ____
Second: _____________
Noes: ____
Abstentions: ____
6.
Approval of payment of Special Issue, Commercial Payment Authorizations and Petty
Cash expenditures.
Motion: _____________
Ayes: ____
Second: _____________
Noes: ____
Abstentions: ____
7.
Presentation of Manager’s Report.
The printed Manager’s Report will be included in the Board Packet. The oral Manager’s
Report will include an update on the off-season activities of the District and MVCAC
Legislative Day in Sacramento.
8.
Correspondence.
9.
Other business:
a. Report of the Executive Committee
The Executive Committee will provide a report on candidates interviewed for the
General Manager position. Additionally, the Executive Committee (Bodley,
Wolff, Cox, and O’Banion) will meet at 3:00 PM prior to the regular meeting to
interview a candidate who was not able to attend the AMCA Meeting.
b. Reports from attendees at the 83rd Annual American Mosquito Control Annual
Conference.
District Policy Part I, Section N. AMCA Conference Attendance, N-2 requires all
Trustees to provide a written or oral report of their activities while attending the
Conference. Trustees Bodley, Nelson, O’Rourke, and Wolff attended the
Conference. Staff Members Bakken, Parker, Bondi, and Inman will provide written or
oral reports.
c. Appointment of Committee Members for 2017.
In accordance with District Policy at the February Board Meeting, the Board
President (Ron Wolff) selects committees and committee chairs subject to Board
approval. The President is ex-officio member of all committees except the
Nominating. The Executive and Budget Committee is composed of the President
(Wolff), Vice President (Cox), Secretary (Lerner), and Immediate Past President
(Bodley). A copy of the 2016 Committees is enclosed for reference. Please contact
Ron Wolff (358-1683 or [email protected]) if you have a committee
preference.
Motion: _____________
Ayes: ____
Second: _____________
Noes: ____
Abstentions: ____
d. Distribution of Form 700, Statement of Economic Interests.
Form 700’s will be ready for review at the meeting. Please note any changes from
the previous year.
10.
Adjournment