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Davis Cemetery District August Board Meeting

August 15 @ 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.

  1. Call to Order
  2. Approval of Agenda (Action)
  3. Approval of Minutes (Action)
  4. Public Comments (Information Only)

Action Items:

Superintendent Report (Written)

  1. Financial Transaction Report
  2. Fee Structure Amendment
  3. Authorization for Board Chair to Approve Interim Supervisor Invoices
  4. Consultant Contract Extension

Information Items:

  1. Conflict of Interest Policy Review
  2. Audit and Valuation Explanation
  3. Trustee Announcements
  4. Next Meeting Date: September 19, 2018 4:00 pm.

 

 

 

 

 

 

 

 

Details

Date:
August 15
Time:
4:00 pm - 6:00 pm