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
April 14, 2014
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, April 14, 2014.
Date Posted: April 11, 2014 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 March 10, 2014 Minutes
B. Approval of March 2014 Revenue and Expense Report
C. Review Financial Reports
5. Unfinished Business
A. Future Projects and Development – Discussion/Possible Action
6. New Business
A. Approve Agency Election Officer Designation and Certification - Action
B. Discuss and Approve Expense to Drill a Well at the Suisun Fairfield Cemetery – Action
7. Staff Reports
8. Trustee Report
9. Closed Session – Conference with real property Negotiator(s): Unidentified to preserve district’s negotiating strategy.
10. Open Session - Report of Closed Session
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.