MURRIETA VALLEY CEMETERY DISTRICT
Laurel Cemetery/District Office Phone: 951.677.4223
42800 Ivy Street Fax: 951.677.5559
Murrieta, CA 92562 www.murrietacemetery.org/
REGULAR MEETING OF THE BOARD OF TRUSTEES
November 26, 2019—2:00 p.m. District Office—42800 Ivy Street
- Call to Order
- Pledge of Allegiance
- Roll Call
Chair McConnell, Trustee Vollbrecht, Trustee Seymour, Trustee Wolter, Trustee Penko, District Manager Baker, District Secretary Ross
- Approval of Agenda
- Public Comments
At this time, members of the public are invited to address the Board concerning any items not on the agenda, but within the jurisdiction of the District. Members of the public may address the Board on agenda items when those matters come up for discussion.
Discussion with auditor
- Consent Calendar
- Approve Disbursements
- Accept Minutes
- Receive and File Financial Statements
- Action Item
- Room Addition
Recommendation: To discuss and approve the architecture and construction of the new room addition. This action item was tabled due to additional costs.
- Lawn Mower
Recommendation: To discuss and approve purchasing a new lawn mower.
- Ad Hoc/Personnel Advisory committee
Recommendation: To discuss creating and nominating board members for an Ad Hoc
Advisory committee. This committee will serve “as needed” for personnel/advisory
support for the General Manager.
General Manager’s Reports
- General Manager’s Administrative/Operations Report
- Investment Accounts
- Target Solutions
- Paint and Pictures for the office
- Decoration Policy
- Policy and Procedural manual
- Conversion of records to electronic format
- Christmas Party
- General Counsel Reports
- Trustee Reports
- Future Trustee Agenda Items
- Closed Session
- Next Meeting Date: To be determined
In compliance with the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the District Manager at (951) 677-4223. (28 CFR 220.127.116.11 ADA Title II)
All supporting documentation is available for public review at the Murrieta Valley Cemetery District Office located at 42800 Ivy St. Murrieta, California, during regular business hours:
8:00 a.m. – 4:00 p.m. – Monday through Friday.
Agenda items are also available online at www.murrietacemetery.org
I, Marc Baker, District Manager of the Murrieta Valley Cemetery District, do hereby certify that a copy of the foregoing agenda was posted on Friday, November 22, 2019 at 2:00 pm at 42800 Ivy Street, Murrieta, California, and on the District’s website at least 72 hours prior to the time of this Regular Meeting.
Date: November 26, 2019
By: Marc Baker, District Manager
Download Word Document version: