Suisun Fairfield Rockville Cemetery District Board of Trustees:
The Board of Trustee's meet on the second Monday of each month.
The meetings are held at the offices of the Suisun Fairfield Cemetery and Rockville Cemetery alternately.
Each member of the Board shall be appointed by the Solano County Board of Supervisors, and must be a voter in the district. They will exercise their independent judgment on behalf of the interests of the residents, property owners and the public as a whole.
Suisun Fairfield Rockville Cemetery District 4219 Suisun Valley Rd., Fairfield, CA 94534
Term: 2013 -2017
James Robinson Chairman
Term 2013- 2017
Pastor Todd Bertani Board Member
SUISUN FAIRFIELD ROCKVILLE CEMETERY DISTRICT
December 9, 2013
The Board of Trustees of the Suisun Fairfield Rockville Cemetery District will meet at Suisun Fairfield Cemetery located at 1707 Union Ave., Fairfield, CA 94533 on Monday, December 9, 2013.
Date Posted: December 6, 2013 Time Posted: 8:30 a.m.
1. Call to Order
2. Salute the Flag
3. Public Comment
Limited to 5 minutes per person on any matter not on the Agenda, within the District’s jurisdiction. No Board action.
Comments will be limited to 5 minutes per person, per item.
Opportunity for public comment on Agenda items will be provided at the time they are discussed by the Board.
4. Consent Calendar
The Board considers all Consent Calendar items to be routine and will adopt them in one motion. There will be no discussion on these items before the Board votes on the motion, unless Board members, staff or the public request specific items be discussed and/or removed from the Consent Calendar.
(Back up documents provided electronically)
A. Approval of November 13, 2013 Minutes
B. Approval of November 2013 Revenue and Expense Report
5. Unfinished Business
A. Future Projects and Development – Discussion/Possible Action
B. Lease with Gordon Valley Farms – Update
C. Purchase of Interment Rights in Masonic Section of the Suisun Fairfield Cemetery - Update
6. New Business
A. Adopt Resolution 13-0004 – A Resolution of Recognition and Appreciation to the F.a.S.T Lions Club - Action
B. Discuss and Approve Purchase of Property Adjacent to Rockville Cemetery – Action
C. Presentation of Resolution 13-0004
7. Staff Reports
8. Trustee Reports
To manage and maintain Suisun Fairfield and Rockville Cemeteries in a manner that preserves the beauty and dignity and offers professional interment services for our community.