775th.REGULARMEETING
OF THE BOARDOF TRUSTEES
OF THE
NORTHERNSALINASVALLEYMOSQUITO ABATEMENTDISTRICT
Monterey Black Bear Diner
2450 Fremont Street Monterey, CA, 93940
(831) 645-9700
~AGENDA~
Tuesday,March 08 201612:00 P.M. Noon
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AccessiblePublicMeetings:Uponrequest,NorthernSalinasValleyMosquitoAbatementDistrictwillprovidewrittenagendamaterialsinappropriatealternativeformats,toenableindividualswithdisabilitiesto participatein public meetings.Please senda writtenrequest,includingyourname,mailingaddress,phonenumberanda brief descriptionoftherequested materialsand preferredalternativeformatorauxiliaryaid or serviceatleast thirty (30)daysbeforethe meeting.Requestsshouldbesentto:NorthernSalinasValleyMosquitoAbatementDistrict,342AirportBoulevard,Salinas,CA93905.
1.CALLTOORDER
2.ROLLCALL–ESTABLISHMENTOFQUORUM
ChairJeffCecilio–CityofDelReyOaks,ViceChairDonCranford–CountyofMonterey,SecretaryNancyAmadeo–CityofMarina, CarlHansen–CountyofMonterey,MaryAnnCarbone–SandCity,JimTashiro–CityofSalinas, DianedeLorimier–CityofMonterey, Jason Campbell – City of Seaside
3.PUBLICINPUT(Limitedto5minutes)
Theconsentcalendarincludesroutineitemsthatcanbeapprovedwithasinglemotionand vote.AmemberoftheBoardofTrusteesmayrequestthatanyitembepulledfromtheConsentCalendarforseparateconsideration.
4.CONSENTCALENDAR
A.APPROVALOFTHEMINUTES:February 16, 2016
B.PAYROLLWARRANTS:FEBRUARY
C.COMMERCIALWARRANTS: FEBRUARY
D.TIMEDISTRIBUTION: FEBRUARY
E.BALANCESHEET:FEBRUARY
F.SCHEDULEOFEXPENDITURES:FEBRUARY
5.OTHER BUSINESS:
Patricia Kaufmanfrom McGilloway, Ray, Brown & Kaufman to present the annual audit for fiscal year 15-16.
Finance Committee Report – Jim Tashiro, reporting on the preliminary budget for fiscal year
2016 – 2017
Discussion of Health Benefits for employees of the District
Continued discussion on switching Banks from Comerica
6.ACTIONITEMS:
Consideration and Approval of the Annual District Audit presented by Patricia Kaufman
from McGilloway, Ray, Brown & Kaufman on March 8, 2016. (Hard copies available at
office for public inspection)
7.MONTHLYANDOPERATIONSREPORT-KenKlemme,DistrictManager/Biologist
8.TRUSTEE COMMENTS
9.STAFFMEETINGS/REPORTS