Davis

Date:               July 18, 2018

Time:               4:00 pm

Location:         820 Pole Line Rd, Davis, CA

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

Approval of Agenda

Public Comments:

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 reserved 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 June 20, 2018 minutes and July 5^th Special Meeting Minutes.

Consent Calendar:  None

Correspondence: District received a follow up letter from Quirino Paris.

Superintendent Report: Verbal

Community Outreach Report: Written and Verbal

Burial Report: Written and Verbal    

Old Business:

1. Report from Board Chair on authorization to enter into initial contract not exceeding $20K based on Petrea report recommendations
2. Status on 360 reviews.

New Business:

1. County of Yolo Notification Requesting Review of Conflict of Interest Code.
2. Planning for Board and Staff potential attendees for CAPC October Seminar on Finance and Fiscal Accountability
3. Annual Special District of Yolo County Authorization Form

I declare under penalty of perjury that the foregoing agenda was posted on Friday, July 13,2018 by 4pm at the Davis Cemetery, 820 Pole Line Rd., Davis, CA 95618 by Board Secretary Kristi Dvorak