AGENDA

 

REGULAR MEETING OF THE BOARD OF TRUSTEES

 

March 10, 2020—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.

  1. Nigro and Nigro will give a short presentation and answer questions for our current audit

 

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

 

  • Action Item

 

  1. Temporary Grounds Keeper

Recommendation: To discuss hiring a temporary grounds keeper.

 

General Manager’s Reports

  • General Manager’s Administrative/Operations Report

 

  • Discussions
  1. Local area meeting March 18th @10:00
  2. Stifel
  3. Decoration Policy
  4. Annual Conference for CAPC February 20-22nd

 

  • General Counsel Reports

 

  • Trustee Reports

 

  • Future Trustee Agenda Items

 

  • Closed Session
  1. Conference with General Counsel

Anticipated Litigation: Significant exposure to Litigation

Pursuant to Government Code Section 54956.9. (one potential case)

 

  • Announcements

 

  • Next Meeting Date: March 24, 2020

 

  • 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 Monday February 24, 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: February 27, 2020

 

___________________________

By:  Marc Baker, District Manager