SHASTA
MOSQUITO AND VECTOR CONTROL DISTRICT
District Office, 19200 Latona Road, Anderson, CA
Telephone: (530) 365-3768 Fax: (530) 365-0305 Web:
shastamosquito.org
Notice of Special Board of Trustees Meeting
Tuesday,
July 29, 2008 10:00 a.m.
District Office, 19200 Latona Road, Anderson, CA
In compliance with the
Americans with Disabilities Act, if you are a disabled person and need a
disability-related modification or accommodation to participate in this meeting,
then please contact the District Secretary at (530) 365-3768 or fax at (530)
365-0305. Requests must be made as early as possible and at least one-full
business day before the start of the meeting.
AGENDA
1.
Call to Order and Roll Call
2.
Opportunity for public comment
Persons
wishing to address the Board are requested to receive recognition from the
President of the Board, give their name, address and the subject they wish to
discuss.
3.
Announce
and convene in Closed
Session.
4.
Conference with legal counsel – Anticipated
Litigation – Significant exposure to litigation pursuant to Government Code
section 54956.9 (b): one matter.
5.
Return to Open Session.
6.
Closed Session Announcement.
7.
Announce
and convene in Closed
Session.
8.
Personnel
Matter-Public Employee Evaluation of District Manager pursuant to Government
Code section 54957(b).
9.
Return to Open Session.
10.
Closed Session Announcement.
11.
Adjournment.
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