MINUTES
OF THE MEETING OF THE BOARD OF TRUSTEES
July 19, 2006
The
regular meeting of the Board of Trustees of the Northwest Mosquito Abatement
District was held Wednesday, July 19, 2006 at 7:30 pm.
There
being a presence of a quorum, Arnold D. Kincaid, President called the meeting
to order.
Trustees
present:
Also
present: Donald Veverka, Attorney;
Michael Szyska, Director.
The
minutes of the June 2006 meeting were read.
Daniel R. Ansani made a motion to accept the minutes as read and William
Schneck seconded the motion.
The
Secretary called the roll and all ayes had been cast for approval of the motion
and thereby declared the motion carried.
The
Treasurer's Report for June 2006 was presented and all checks were approved for
payment. Daniel R. Ansani made a motion
to accept the report as read and Richard A. David seconded the motion.
The
Secretary called the roll and all ayes had been cast for approval of the motion
and thereby declared the motion carried.
Mr.
Veverka reported that the Tax Edit Levy has been returned to the County. The Prevailing Wage Ordinance has been
published and filed with the appropriate authorities.
Mr.
Szyska gave the Trustees copies of the draft of the year end fiscal audit. The auditors will have the final audit next
week.
Mr.
Szyska verified that the Trustees received the staff reports and highlighted
several items. The crews are finishing
up the backyard catchbasins. The District has adulticided
two nights targeting areas where the District has had WNV positive mosquitoes.
Mr.
Szyska has purchased additional Mosquito Beater, Altosid and Anvil. Gasoline has also been purchased.
Mr.
Szyska informed the Trustees about an vehicular
accident involving one of the District trucks.
Minutes
July
19, 2006
Page
2
The
Board opened the following 2007 Chevrolet pickup truck bids:
Biggers
Chevrolet $17,796.00
Hoskins Chevrolet $17,675.00
Bill Stasek Chevrolet $17,382.93
After
discussion, and pending review of the specifications, Karen Mills made a motion
to purchase three trucks from Bill Stasek Chevrolet. The motion was seconded by Daniel R. Ansani
The
Secretary called the roll and all ayes had been cast for approval of the motion
and thereby declared the motion carried.
Mr.
Szyska gave the Trustees a copy of the letter he received from the Governor
explaining his reasons for vetoing SB2555.
There
being no further business to come before the Board a motion was made to adjourn
and it passed unanimously.
____________________________
President
_______________________
Secretary