Posted on

September 12th, 2023

Meeting Notice and

AGENDA

Call to order………………………………………………………………………………. President Ogden

Roll call…………………………………………………………………….. Michael McKeague-Foster

Approval of July 11th meeting minutes………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………

Changes to agenda if any…………………………………………………………………………………….

Public Comment…………………………………………………………………………………………………

Voucher Approval………………………………………………………………………………………………

New Business

Preliminary Budget discussion…………………………………………………………………………….

Operations Reports…………………………………………………………. Michael McKeague-Foster

Adjourn

Please confirm that you will be attending.

Office Phone…………………………………………………………………………………. 360-423-5311

Mike.mcfoster@cowlitzmosquitocontrol.org

Posted on

July 11th Meeting Notice and Agenda

Meeting Notice and

AGENDA

Cowlitz County Mosquito Control District is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/87951836137?pwd=Q3czeStPb2h1WlAyVmxGOFZTcDNldz09

Meeting ID: 879 5183 6137
Passcode: 715194

One tap mobile
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Dial by your location
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• +1 253 205 0468 US
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• +1 408 638 0968 US (San Jose)
• +1 669 444 9171 US
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
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• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
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• +1 646 876 9923 US (New York)
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• +1 689 278 1000 US

Meeting ID: 879 5183 6137
Passcode: 715194

Find your local number: https://us02web.zoom.us/u/kxUrXRW5T

Call to order………………………………………………………………………………. President Ogden

Roll call…………………………………………………………………….. Michael McKeague-Foster

Approval of May 9th meeting minutes………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………

Changes to agenda if any…………………………………………………………………………………….

Public Comment…………………………………………………………………………………………………

Voucher Approval………………………………………………………………………………………………

Old Business

Attorney Contract……………………………………………………………

New Business

Operations Reports………………………………………………………….

Adjourn

Please confirm that you will be attending.

Office Phone…………………………………………………………………………………. 360-423-5311

Mike.mcfoster@cowlitzmosquitocontrol.org

Posted on

May 9th, 2023 Meeting Notice and Agenda

Topic: Cowlitz County Mosquito Control District May 9th, 2023 Board Meeting

Time: May 9, 2023 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/81177416582?pwd=Mk4rdFMrbXpSVjd3TThicHpwMys2QT09

Meeting ID: 811 7741 6582

Passcode: 624102

One tap mobile

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+12532158782,,81177416582#,,,,*624102# US (Tacoma)

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        +1 253 215 8782 US (Tacoma)

        +1 669 900 6833 US (San Jose)

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        +1 346 248 7799 US (Houston)

        +1 408 638 0968 US (San Jose)

        +1 669 444 9171 US

        +1 309 205 3325 US

        +1 312 626 6799 US (Chicago)

        +1 360 209 5623 US

        +1 386 347 5053 US

        +1 507 473 4847 US

        +1 564 217 2000 US

        +1 646 876 9923 US (New York)

        +1 646 931 3860 US

        +1 689 278 1000 US

        +1 301 715 8592 US (Washington DC)

        +1 305 224 1968 US

Meeting ID: 811 7741 6582

Passcode: 624102

Find your local number: https://us02web.zoom.us/u/kcwfF3xSU3

Call to order……………………………………………………………………………. President Ogden

Roll call…………………………………………………………………….. Michael McKeague-Foster

Approval of March 14th, 2023 meeting minutes ………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………

Changes to agenda if any…………………………………………………………………………………….

Public Comment…………………………………………………………………………………………………

Old Business

Resolution 2023-02…………………………………………………………………………………………….

Washington State Audit…………………………………………………..

Attorney Contract……………………………………………………………

New Business

Policies and Procedures……………………………………………………

Operations Reports………………………………………………………….

Adjourn

Posted on

March 14, 2023 Meeting Notice and Agenda

 

Meeting Notice and

AGENDA

Topic: Cowlitz County Mosquito Control District March 14th, 2023 Meeting

Time: Mar 14, 2023 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/83168351980?pwd=NkR6dTNxOFp1dXkydm9DOXNMcmYzZz09

Meeting ID: 831 6835 1980

Passcode: 856598

One tap mobile

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+12532158782,,83168351980#,,,,*856598# US (Tacoma)

Dial by your location

        +1 253 205 0468 US

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

        +1 408 638 0968 US (San Jose)

        +1 669 444 9171 US

        +1 669 900 6833 US (San Jose)

        +1 719 359 4580 US

        +1 305 224 1968 US

        +1 309 205 3325 US

        +1 312 626 6799 US (Chicago)

        +1 360 209 5623 US

        +1 386 347 5053 US

        +1 507 473 4847 US

        +1 564 217 2000 US

        +1 646 876 9923 US (New York)

        +1 646 931 3860 US

        +1 689 278 1000 US

        +1 301 715 8592 US (Washington DC)

Meeting ID: 831 6835 1980

Passcode: 856598

Find your local number: https://us02web.zoom.us/u/kbQiHYBdug

Call to order………………………………………………………………………………. President Ogden

Roll call…………………………………………………………………….. Michael McKeague-Foster

Approval of November 8th, 2022 meeting minutes………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………

Changes to agenda if any…………………………………………………………………………………….

Public Comment…………………………………………………………………………………………………

New Business

Resolution 2023-01…………………………………………………………         

Attorney Contract……………………………………………………………

Investment fund………………………………………………………………

April Northwest Mosquito and Vector Control Association Meeting………………………

Operations Reports………………………………………………………….

Washington State Audit…………………………………………………..

Adjourn

Please confirm that you will be attending.

Michael McKeague-Foster……………………………………………………………… 360-423-5311

Mike.mcfoster@cowlitzmosquitocontrol.org

Posted on

Special Meeting Notice and

AGENDA

 

Topic: CCMCD Special Meeting November 8, 2022

Time: Nov 8, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/86432684454?pwd=VjZjaTlnbUZSOXBVRGtOL2dIV2JqQT09

Meeting ID: 864 3268 4454

Passcode: 722881

One tap mobile

+12532158782,,86432684454#,,,,*722881# US (Tacoma)

+14086380968,,86432684454#,,,,*722881# US (San Jose)

Dial by your location

        +1 253 215 8782 US (Tacoma)

        +1 408 638 0968 US (San Jose)

        +1 669 444 9171 US

        +1 669 900 6833 US (San Jose)

        +1 719 359 4580 US

        +1 346 248 7799 US (Houston)

        +1 564 217 2000 US

        +1 646 876 9923 US (New York)

        +1 646 931 3860 US

        +1 689 278 1000 US

        +1 301 715 8592 US (Washington DC)

        +1 309 205 3325 US

        +1 312 626 6799 US (Chicago)

        +1 360 209 5623 US

        +1 386 347 5053 US

        +1 507 473 4847 US

Meeting ID: 864 3268 4454

Passcode: 722881

Find your local number: https://us02web.zoom.us/u/kcFmRNEWVc

Call to order…………………………………………………………………………………. President Neel

Roll call…………………………………………………………………….. Michael McKeague-Foster

Approval of October 11th, 2022 meeting minutes………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………

Changes to agenda if any…………………………………………………………………………………….

Public Comment…………………………………………………………………………………………………

New Business

Introduction of new board member, Andriy Boyko, representing District #1

Resolution 2022-05…………………………………………………………                     

Adjourn

Please confirm that you will be attending.

Michael McKeague-Foster……………………………………………………………… 360-423-5311

Mike.mcfoster@cowlitzmosquitocontrol.org

Posted on

October 11th Meeting

Meeting Notice and

AGENDA

Topic: Cowlitz County Mosquito Control District October 11th Meeting

Time: Oct 11, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/89423021926?pwd=bGtQLzU1QTV3VEthTmIyeGVvK1lFUT09

Meeting ID: 894 2302 1926

Passcode: 189291

One tap mobile

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Dial by your location

        +1 253 215 8782 US (Tacoma)

        +1 719 359 4580 US

        +1 346 248 7799 US (Houston)

        +1 408 638 0968 US (San Jose)

        +1 669 444 9171 US

        +1 669 900 6833 US (San Jose)

        +1 301 715 8592 US (Washington DC)

        +1 309 205 3325 US

        +1 312 626 6799 US (Chicago)

        +1 386 347 5053 US

        +1 564 217 2000 US

        +1 646 876 9923 US (New York)

        +1 646 931 3860 US

Meeting ID: 894 2302 1926

Passcode: 189291

Find your local number: https://us02web.zoom.us/u/kbfSfkzNrJ

Call to order…………………………………………………………………………………. President Neel

Roll call…………………………………………………………………….. Michael McKeague-Foster

Approval of September 13th, 2022 meeting minutes………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………

Changes to agenda if any…………………………………………………………………………………….

Executive Session 15 minutes………………………………………………………………………………

Public Comment…………………………………………………………………………………………………

New Business

Voucher Approvals………………………………………………………… September 14th, 2022 –October 11th, 2022

Budget Hearing………………………………………………………………                     

Operations Report………………………………………………………….. Michael McKeague-Foster

Resolution 2022-02, transferal of funds to investment………… Michael McKeague-Foster

Officer Elections…………………………………………………………….

2023 Meeting Dates………………………………………………………..

Old Business

Employee Benefits………………………………………………………….

Adjourn

Please confirm that you will be attending.

Michael McKeague-Foster……………………………………………………………… 360-423-5311

Mike.mcfoster@cowlitzmosquitocontrol.org

Posted on

September 13th Meeting

Meeting Notice and

AGENDA

Topic: Cowlitz County Mosquito Control District September 13th Meeting 2022

Time: Sep 13, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/89705133829?pwd=UzlpNE04VTJHWFJtWFhONWYzMkwzZz09

Meeting ID: 897 0513 3829

Passcode: 769197

One tap mobile

+12532158782,,89705133829#,,,,*769197# US (Tacoma)

+14086380968,,89705133829#,,,,*769197# US (San Jose)

Dial by your location

        +1 253 215 8782 US (Tacoma)

        +1 408 638 0968 US (San Jose)

        +1 669 444 9171 US

        +1 669 900 6833 US (San Jose)

        +1 719 359 4580 US

        +1 346 248 7799 US (Houston)

        +1 564 217 2000 US

        +1 646 876 9923 US (New York)

        +1 646 931 3860 US

        +1 301 715 8592 US (Washington DC)

        +1 309 205 3325 US

        +1 312 626 6799 US (Chicago)

        +1 386 347 5053 US

Meeting ID: 897 0513 3829

Passcode: 769197

Find your local number: https://us02web.zoom.us/u/kcC7nggUzw

Call to order…………………………………………………………………………………. President Neel

Roll call…………………………………………………………………….. Michael McKeague-Foster

Approval of August 9th, 2022 meeting minutes………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………

Changes to agenda if any…………………………………………………………………………………….

Public Comment…………………………………………………………………………………………………

New Business

Voucher Approvals………………………………………………………… August 10th, 2022 – September 13th, 2022

Presentation of 2023 District Budget………………………………… Michael McKeague-Foster

Operations Report………………………………………………………….. Michael McKeague-Foster

Employee Pay Scale Resolution 2020-03…………………………..

Board Employee Liaison………………………………………………….

District West Nile Prevention Plan…………………………………… Michael McKeague-Foster

Old Business

Employee Benefits………………………………………………………….

Attendance policy and possible addition to Board bylaws……

Adjourn

Next Meeting: October 11th,2022

Please confirm that you will be attending.

Michael McKeague-Foster……………………………………………………………… 360-423-5311

Mike.mcfoster@cowlitzmosquitocontrol.org

Posted on

August 9th, 2022

A

Meeting Notice and

AGENDA

Michael McKeague-Foster is inviting you to a scheduled Zoom meeting.

Topic: Cowlitz County Mosquito Control District August 9th, 2022, Board of Trustees meeting.

Time: Aug 9, 2022, 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/82971822746

Meeting ID: 829 7182 2746

One tap mobile

+12532158782,,82971822746# US (Tacoma)

+16694449171,,82971822746# US

Dial by your location

        +1 253 215 8782 US (Tacoma)

        +1 669 444 9171 US

        +1 669 900 6833 US (San Jose)

        +1 346 248 7799 US (Houston)

        +1 408 638 0968 US (San Jose)

        +1 646 876 9923 US (New York)

        +1 646 931 3860 US

        +1 301 715 8592 US (Washington DC)

        +1 312 626 6799 US (Chicago)

        +1 386 347 5053 US

        +1 564 217 2000 US

Meeting ID: 829 7182 2746

Find your local number: https://us02web.zoom.us/u/kchk9RI7yP

Call to order………………………………………………………………………………………………………

Roll call…………………………………………………………………………………………………………….

Approval of July 12th, 2022 meeting minutes………………………………………………………………………………………………………………………… …………………………………………………………………………………………………………………………

Changes to agenda if any…………………………………………………………………………………….

Public Comment…………………………………………………………………………………………………

New Business

Voucher Approvals………………………………………………………… July 12th, 2022 – August 9th, 2022

District #1 Representative vacancy……………………………………

Operations Report…………………………………………………………..

Old Business

Board Attendance Policy………………………………………………….

District Invoicing Policy………………………………………………….

Adjourn

Next Meeting: September 13th,2022

Please confirm that you will be attending.

Michael McKeague-Foster……………………………………………………………… 360-423-5311

Mike.mcfoster@cowlitzmosquitocontrol.org