Northern Salinas Valley Mosquito Abatement District

778th. REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE NORTHERN SALINAS VALLEY MOSQUITO ABATEMENT DISTRICT Monterey Black Bear Diner 2450 Fremont Street Monterey, CA, 93940 (831) 645-9700

~ AGENDA ~

Tuesday, June 14th 2016 12:00 P.M. Noon ======

Accessible Public Meetings: Upon request, Northern Salinas Valley Mosquito Abatement District will provide written agenda materials in appropriate alternative formats, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and a brief description of the requested materials and preferred alternative format or auxiliary aid or service at least thirty (30) daysbeforethe meeting. Requestsshould be sentto: NorthernSalinasValley Mosquito Abatement District, 342Airport Boulevard, Salinas, CA 93905.

1. CA L L TO O R D E R

2. R O L L CA L L – E S T A BL I S H M E N T OF Q U O RU M

Chair Jeff Cecilio – County of Monterey, Vice Chair Don Cranford – County of Monterey, Secretary Nancy Amadeo – City of Marina, Carl Hansen – County of Monterey, Mary Ann Carbone – Sand City, Jim Tashiro – City of Salinas, Diane de Lorimier – City of Monterey, Jason Campbell – City of Seaside VACANT- City of Del Rey Oaks

3. P U B L I C I N P U T (Limited to 5 minutes)

The consent calendar includes routine items that can be approved with a single motion and vote. A member of the Board of Trustees may request that any item be pulled from the Consent Calendar for separate consideration.

4. CO N S E N T CA LE NDAR A. APPROVAL OF THE MINUTES: MAY

B. PAYROLL WARRANTS: MAY

C. COMMERCIAL WARRANTS: MAY

D. TIME DISTRIBUTION: MAY

E. BALANCE SHEET: MAY

F. SCHEDULE OF EXPENDITURES: MAY 5. OTHER BUS IN E S S:

Presentation of Engineer’s Report By SCI Consulting

6. ACTION ITEMS:

RESOLUTION NO. 1516-01

RESOLUTION OF THE BOARD OF TRUSTEES OF THE NORHTERN SALINAS VALLEY MOSQUITO ABATEMENT DISTRICT INTENTION TO CONTINUE ASSESSMENTS FOR FISCAL YEAR 2016-17, PRELIMINARILY APPROVING THE ENGINEER'S REPORT, AND PROVIDING FOR NOTICE OF HEARING FOR THE NORHTERN SALINAS VALLEY MOSQUITO ABATEMENT DISTRICT, MOSQUITO AND DISEASE CONTROL ASSESSMENT

RESOLUTION NO. 1516-02

RESOLUTION CERTIFYING COMPLIANCE WITH STATE LAW WITH RESPECT TO THE LEVYING OF GENERAL AND SPECIAL TAXES, ASSESSMENTS, AND PROPERTY-RELATED FEES AND CHARGES

Approval to enter into an Agreement with the City of Seaside to share proceeds and receive compensation along with other Taxing Entities for the sale of an 80 acre lot on the corner General Jim More and Coe.

7. MONTHLY AND OPERATIONS REPORT - Ken Klemme, District Manager/Biologist

8. TR U S TEE COMMENTS

9. STAFF MEETINGS/REPORTS

Adjournment