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Davis Cemetery District August Board Meeting
August 15, 2018 @ 4:00 pm - 6:00 pm
Davis Cemetery District
Board Meeting Agenda
Date: August 15, 2018
Time: 4:00 pm
Location: 820 Pole Line Rd, Davis, CA
Board of Trustees: Chairperson Larry Dean, Vice Chairperson Bill Marshall, Board Members: Dennis Dingemans, Marilyn Mansfield and Stephen Souza.
- Call to Order
- Approval of Agenda (Action)
- Approval of Minutes (Action)
- Public Comments (Information Only)
Superintendent Report (Written)
- Financial Transaction Report
- Fee Structure Amendment
- Authorization for Board Chair to Approve Interim Supervisor Invoices
- Consultant Contract Extension
- Conflict of Interest Policy Review
- Audit and Valuation Explanation
- Trustee Announcements
- Next Meeting Date: September 19, 2018 4:00 pm.