Meeting Notice and
Revised AGENDA
Cowlitz County Mosquito Control District
Meeting Date: Tuesday, June 15, 2021
Virtual Meeting to be held on Zoom
Join Zoom Meeting
Meeting ID: 828 4384 8844
Passcode: 060320
One tap mobile
+12532158782,,82843848844#,,,,*060320# US (Tacoma)
+13462487799,,82843848844#,,,,*060320# US (Houston)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 828 4384 8844
Passcode: 060320
Find your local number: https://us02web.zoom.us/u/kAPYg9u4j
1. Call to order………………………………………………………………………………. President Neel
2. Roll call…………………………………………………………………………………… Charlotte Brock
3. Executive Session about Settlement Agreement with Patrick Brock and Budget and Finance Manager position
4. Changes & Additions to Agenda, if any.
5. Approval of minutes of April 27, 2021 Meeting……………………………. President Neel
6. Approval of minutes of May 18, 2021 Special Meeting…………………. President Neel
7. Voucher Approvals…………………………………………………………………….. President Neel
April 18, 2021- June 15, 2021
8. Election of District Secretary………………………………………………………. President Neel
9. Operations Reports………………………………………………….. Michael McKeague-Foster
a. Field Report
b. Bids for ductless heat pump for building
8. Washington State Board Training………………………………………….. Frank Randolph
9. Board Member update and updated Board list…………………………… President Neel
10. Board Meeting Schedule……………………………………………………………. President Neel
11. Proposed Bylaw changes…………………………………………………………………….. Bill Josh
12. Resolution 2021-05: Appointment of Agent to Receive
Any Claim……………………………………………………………………………… Frank Randolph
13. Adjourn
Please confirm that you will be attending.
Charlotte Brock………………………………………………………….. 360-431-4244
Michael McKeague-Foster……………………………………………. 360-423-5311