May 10, 2017 Board Meeting Agenda

Board of Trustees Meeting

4705 Allen Road, Bakersfield

May 10, 2017 @  11:30 A.M.

1) Action to approve the Consent Calendar

2) Action to adopt Resolution 05.10.17 in the matter of: Confirmation of Annual Assessment for the Undertaking of Surveillance and Control Project for Rats and Associated Vectors and Fixing Rate of Assessment for Fiscal Year 2017/2018.

3) Action to approve a proposed list of surplus vehicles to be sold.

4) Set Date and Time for:

a) Mosquito Control Program Budget Committee Meeting

b) Capital Improvement Reserve Budget Committee Meeting

c) Roof Rat Control Program Budget Committee Meeting

5) West Nile Virus Update.

6) Public Comment:

7) Board Comment:

8) Adjournment