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Davis Cemetery District Board Meeting Open to the Public
September 27, 2017 @ 4:00 pm - 5:00 pm
Davis Cemetery District Board Meeting
Date: 9/27/2017
Time: 4:00 PM
Location: 820 Pole Line Road, 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: Joe Cattarin is on vacation.
Approval of minutes: Approval of July 19, 2017 Monthly meeting.
Consent Calendar: None
Correspondence: Letter from Jennifer Anderson
Superintendent Report: Written
Community Outreach Report: Written and Verbal
Financial Report: Written and Verbal
Old Business:
- Policy and Procedure revision update, and possible sub-committee appointment.
- 360 Evaluation considerations for the District
New Business:
- Non-Profit Statue update.
- LAFCO Final Report 2017; Cemetery Municipal Service Review and Sphere of Influence
Closed Session: Superintendent Evaluation
Adjournment and scheduling of next meeting: Chairperson
I declare under penalty of perjury that the foregoing agenda was posted on Friday, September 22, 2017 by 4:00 pm at the Davis Cemetery District, 820 Pole Line Road, Davis, CA Joe Cattarin, Superintendent