Laurel Cemetery/District Office                                             Phone:                  951.677.4223

42800 Ivy Street                                                                       Fax:                       951.677.5559

Murrieta, CA 92562                                                         





June 25, 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.


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


  • Closed Session
  1. Public Employee Performance Evaluation

Pursuant to Government Code Section 54957

  1. Conference with Labor Negotiator

Pursuant to Government Code Section 54957.6

District’s Designated Representative: Trustee McConnell

Unrepresented Employee: General Manager

Open Session

  1. General Manager Employment Agreement Amendment

Salary and Benefits Adjustment


  • Action Item
  1. Policy and Procedure Manual

Recommendation: To discuss and approve editing ideas from General Manager and the board of Trustees. This month will focus on Section 2 VI. Pages 13-17

  1. Budget 2019-2020

Recommendation:  To approve the budget for the fiscal year 2019-2020.

  1. Resolution No. 2019-1

Recommendation:  To approve resolution no. 2019-1 concerning district health benefits.


General Manager’s Reports

  • General Manager’s Administrative/Operations Report


  • Discussions


  • General Counsel Reports


  • Trustee Reports


  • Future Trustee Agenda Items


  • Closed Session


  • Announcements


  • Next Meeting Date: July 23, 2019


  • 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 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




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, June 21, 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: June 25, 2019



By:  Marc Baker, District Manager


Download Word Document version:

Agenda 06.25.19