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Board meetings and strategic plans from Blake Lynch's organization
The Board meeting agenda includes consideration of financial requisitions and joint tax sharing resolutions related to the annexation of specified territories to support the Santa Clarita Valley Sanitation District. The Board will review a business associate agreement for benefits brokerage services, consider budget transfer requests for the current fiscal year, and discuss the proposed budget for the upcoming fiscal year. Personnel matters include recommendations for staffing changes to the authorized position schedule. Additionally, the Board will receive reports regarding facility expansion progress, program performance, and legal updates.
The board meeting agenda included several key items such as the authorization of payment for the requisition schedule, the approval of a third-party fiduciary services agreement, and the revision of board committee assignments for the calendar year 2026. Additionally, the board discussed a potential facility tour for trustees in conjunction with the 2027 MVCAC Annual Conference, conducted a closed session regarding potential litigation, and received various committee reports related to personnel, risk management, education, budget, finance, and facility expansion. Staff also provided programmatic updates including reports from the general manager, vector management, administrative services, and legal counsel.
The board meeting agenda included considerations for authorizing payment of requisitions, approving an agreement with Shuster Advisory Group LLC, and revising board committee assignments for the current calendar year. Additionally, the Board discussed a potential district facility tour for trustees during an upcoming annual conference, held a closed session regarding anticipated litigation, and reviewed various committee reports including personnel, risk management, education and publicity, budget and finance, and facility expansion. The meeting concluded with staff program reports covering management, vector services, administrative services, and legal counsel.
The board meeting agenda covered a variety of reports including operational updates on mosquito control and surveillance, the progress of the Sterile Insect Technique (SIT) program, and departmental activities. Financial reports detailed the implementation of new financial systems, budget development for the upcoming fiscal year, and adjustments to purchasing policies. Communications staff provided updates on recent community outreach efforts and events scheduled for the summer. Furthermore, the board received information regarding facility maintenance improvements and ongoing environmental program evaluations.
The board meeting agenda included considerations for a requisition schedule, the third-quarter goals status report, and a public hearing regarding Assembly Bill 2561 concerning district vacancies and recruitment efforts. Additionally, the board discussed voting for a LAFCO special district representative, the potential contract for third-party fiduciary services with Shuster Advisory Group LLC, and the possible rescheduling of an upcoming board meeting. Staff provided various reports covering vector management, administration, operations, communications, fiscal status, human resources, facilities and fleet maintenance, and information technology.
Extracted from official board minutes, strategic plans, and video transcripts.
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Ali Saleh
Board Member (Trustee) – City of Bell representative
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