REGULAR MEETING OF THE BOARD OF TRUSTEES – JULY 10, 2013

Regular Meeting of the Board of  Trustees

Board Room

4705 Allen Road

Bakersfield, California

July 10, 2013 @ 11:30 A.M.

1) Consent Calendar:

   a) Minutes Dated: June 12, 2013

   b) Expenditures – June 2013

   c) Financial Statements – 2013

d) Revolving Fund – 2013

2) Final Budget Hearing:

a) Action to approve the proposed Mosquito Control Program Budget for the 2013/2014 fiscal year.

b) Action to approve the proposed Roof Rat Control Program Budget for the 2013/2014 fiscal year.

c) Action to approve the proposed Capital Improvement Reserve Budgets for the 2013/2014 fiscal year.

3)  Manager’s Report:

a) Mosquito-breeding sources in a potato crop belonging to Scott Kirschenmann.

b) Aedes aegypti mosquitoes detected in Madera and Clovis.

c)  West Nile Virus update.

4)  Public Comment:

5)  Board Comment:

6)  Adjournment: