December 12, Board Meeting Agenda

1) Consent Calendar

a. Minutes Dated: November 14, 2012

b. Expenditures – November 2012

c. Financial Statements – November 2012

d. Revolving Fund – November 2012

2) Action to adopt Resolution 12.12.12, in the matter of: Modifying District’s Retirement Plan.

3) Manager’s Report:

a. MVCAC  Annual Conference

b. Presentation of Meritorious Service Award to Trustee Roy Johnson

4) Public Comment:

5) Board Comment:

6) CLOSED SESSION:

CONFERENCE WITH LABOR NEGOTIATOR

Agency Negotiator: Rob Quiring, District Manager

Employee Organization: Kern Mosquito & Vector Control District Employees’ Association

(Return to Open Session)

7) Adjournment: