Davis Cemetery District Board Meeting

Davis Cemetery District  Board Meeting

Agenda

 

Date:               12/20/2017                               

Time:              4:00 PM          

Location:         820 Pole Line Rd., Davis, CA

 

Call to order/introductions: Chairperson Larry Dean, Vice Chairperson Stephen Souza, Board members: Dennis Dingemans, Marilyn Mansfield, Bill Marshall.

 

Approval of agenda

 

Public comment:

Opportunity for members of the public to address the Davis Cemetery District Board on issues related to Davis Cemetery District business but which do not appear on the agenda. The Davis Cemetery District Board reserves the right to impose a reasonable time limit afforded to any one topic or to any individual speaker.

 

Announcements:      None

 

Approval of minutes:  Approval of revised October 18, 2017 Monthly meeting.

Approval of November 15, 2017 Monthly meeting.

Consent calendar:        None

 

Correspondence:           None

 

Superintendent’s Report:  Written and verbal.

 

Community Outreach Report:   Verbal.

 

Financial Report:            Written and verbal.

 

 

Old Business:   1. Yolo County Archive Project update.

  1. IRS Non-Profit issue update.
  2. Anderson encroachment and resolution update.
  3. Oral subcommittee reports on:
  4. a) Policy and Procedures separation and updates.
  5. b) Potential 360 review process.

 

New Business:   1. Yolo County need for Board Approval of :

‘Annual State Controller’s Special District Transaction Report’

  1. Board Member responsibilities

 

 

Adjournment and scheduling of next meeting: Chairperson

 

I declare under penalty of perjury that the foregoing agenda was posted on Friday, December 15, 2017 by 4pm at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Joe Cattarin, Superintendent.