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Special Meeting Notice and Agenca

Cowlitz County Mosquito Control District

Meeting Date:  Thursday, February 18, 2021

6:00 p.m.— Join Zoom Virtual Meeting

Log In:  https://us02web.zoom.us

Meeting ID:  897 6474 1337

Passcode:  518899

Dial by your location:  1-253-2158782 (Tacoma Passcode:  518899)

  1.  DISCUSSION ITEM
    At the request of Board Member Paul Helenberg of the Selection Committee, discussion of the cost impact to the District of continuing to operate in a staffing mode with all part-time employees vs. hiring a full-time manager and assistant manager and one part-time field worker.

    Analysis information to be presented by Charlotte Brock, Budgeting and Finance Manager

  • DISCUSSION ITEM

    Discussion of Employment Agreement and Appointment of Michael Foster as full-time Program Manager for the District


a.  Discussion of the Selection Committee’s Interview and evaluation of the candidate Michael Foster – (Colleen and any other members of Selection Committee)

b.  Discussion of the proposed Employment Agreement between the parties           Pat Brock,Attorney

c.  Input from Board Members regarding changes or additions to the Agreement.


ACTION ITEM IF APPROPRIATE OR OTHER DIRECTION,

Motion authorizing Board President to execute Employment Agreement on behalf of the District between the District and Michael Foster

  •  DISCUSSION ITEM

    a.  Discussion of creating a full-time Assistant Program Manager position  (Colleen and any other members of Selection Committee)


b.  Discussion Regarding Interview Of Andrew Van Oosten      (Colleen and any other members of Selection Committee)

c.  Discussion of future action to be taken                                                           Board Members

  •  MOTION FOR ADJOURNMENT