Special Meeting Notice and Agenda

Cowlitz County Mosquito Control District

Meeting Date:  Tuesday, May 28, 2019

6:00 p.m.— Cowlitz County Mosquito District Facility

                     1319 13^th Avenue S., Kelso, WA

Call to order –Jeane Moksness

Roll Call – Charlotte Brock

Action Items:

1. Approval of April 23, 2019 Minutes–Moksness

• Discussion of Resolution No. 2019-02  Related To Personnel Matters, Establishing
  New Job Titles And Hourly Rates Provisions For Employees, An Evaluation System,
  And Directing The Program Manager To Formulate And Institute An Employee Work Schedule System—-P. Brock, T. Schneider

• Consideration of Adoption of Resolution No. 2019-02   Related To Personnel Matters, Establishing New Job Titles And Hourly Rates Provisions For Employees, An Evaluation System, And Directing The Program Manager To Formulate And Institute An Employee Work Schedule System —-Board Members

• Discussion of Resolution No. 2019-03  Adopting a Comprehensive Personnel Policies and Procedures Handbook—-P. Brock, T. Schneider

• Consideration and Passage of Resolution No. 2019 -03 Adopting a Personnel Policy and Procedures Handbook—-Board Members

• Consideration of Motion to compensate Trevor Schneider
  for Hours Spent on Extra Work—-Board Members

• Motion to Adjourn – Jeane Moksness