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/

AGENDA

 

SPECIAL MEETING OF THE BOARD OF TRUSTEES

 

December 8, 2020—2:00 p.m.                                    District Office—42800 Ivy Street

 

 

  • Call to Order

 

  • Pledge of Allegiance

 

  • Roll Call

Chair Seymour, Trustee Vollbrecht, Trustee McConnell, 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.

 

  • Consent Calendar
  • Approve Disbursements
  • Accept Minutes
  • Receive and File Financial Statements

 

  • Action Item

No action at this time

 

 

General Manager’s Reports

  • General Manager’s Administrative/Operations Report

 

 

  • Discussions
  1. Converting to a paperless format

 

  • General Counsel Reports

 

  • Trustee Reports

 

  • Future Trustee Agenda Items

 

  • Closed Session

Facts and circumstances are not required to be disclosed since the facts and circumstances that might result in litigation against the district are not known to the potential plaintiff.

  1. Conference with legal counsel-Anticipated litigation

Significant exposure to litigation

Government code section 54956:9 (one case)

 

  • Announcements
  1. Recognize Brandon Fitzgerald as the new Senior Grounds

 

  • Next Meeting Date: January 26, 2021

 

  • Adjournment

 

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 35.102.35.104 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

 

CERTIFICATION

 

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 December 4, 2020 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: December 8, 2020

 

___________________________

By:  Marc Baker, District Manager