Mosquito and Vector Management District

of Santa Barbara County

Regular Meeting of the Board of Trustees

Hope School, Board Room, 3970 La Colina Road, Santa Barbara, CA

Special Meeting - May 20, 2009, 4:00 PM

DIRECTIONS TO THE MEETING LOCATION: The building is on the north side of La Colina Road. The Board Room is located at the front of the building towards the street, and the Library is at the center of campus east of the flagpole.

ADA Compliance: In compliance with the Americans with Disabilities Act, special assistance can be obtained by contacting the General Manager at 805-969-5050 extension 222. Notification 48 hours prior to the meeting will facilitate reasonable accommodation in most cases.

Public Records Availability: pursuant to California Government Code Section 54957.5, any public records that are distributed less than 72 hours prior to this meeting to all, or a majority of all, of the Board of Trustee members in connection with any agenda item (other than closed sessions) will be available for public inspection at the time of such distribution or during the Board meeting or at the District office located at 2450 Lillie Ave. in Summerland, CA.

AGENDA

1. ROLL CALL

2. CONFIRMATION OF AGENDA

3. PUBLIC COMMENT. Time reserved for the public to address the Board of Trustees relative to matters of District business not on the agenda. Comment time regarding specific agenda items will be available during consideration of the particular agenda items.

4. OLD BUSINESS

A. Approval of Revised FY 2009-10 Budget – Budget has been revised per discussion at the May 14, 2009 regular meeting. (pg. 1).

B. Approval of Resolution 2009-01 – Approval to declare intent to levy assessments, approve the engineers report and provide notice of public hearing for FY 2009-10 Zone 1 benefit assessment (pg. 3).

C. Approval of Resolution 2009-02 – Approval to declare intent to levy assessments, approve the engineers report and provide notice of public hearing for FY 2009-10 Zone 2 benefit assessment (pg. 8).

D. Approval of Change to Policy and Procedures Manual Section 3.08 – This is a verbiage change that allows for the accumulation of 2088 hours of sick leave in relation to resolution 2009-03 approved at the May 14, 2009 regular meeting (pg. 12).

8. ADJOURNMENT (next scheduled meeting: Thursday, 11 June 2009, 2 pm)

CERTIFICATE OF POSTING

I, Brian Passaro, General Manager of the Mosquito and Vector Management District of Santa Barbara County, verify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted not less than 72 hours prior to the afore mentioned meeting.

______________________________

Brian N. Passaro

General Manager