Board Meeting Agenda

Regular Board  of  Trustees Meeting

4705 Allen Road

Bakersfield, California

November 14, 2012

11:30 A.M.


1)  Action to approve the Consent Calendar:

a. Minutes dated: October 10, 2012

b. Expenditures – October 2012

c. Financial Statements – October 2012

d. Revolving Fund – October 2012

2)  Manager’s Report:

a. The terms for the following trustees will be expiring on December 31, 2012: Roy Johnson, Bob Mayborn and J.B. Selvidge.

b. The University of California’s Arbovirus Field Station (located on District property) will be ceasing operations in the spring of 2013.

c. West Nile virus update.

3) Public Comment:

4) Board Comment:

5) Adjournment: