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
January 13, 2014
The Board of Trustees of the Suisun Fairfield Rockville Cemetery District will meet at Rockville Cemetery located at 4219 Suisun Valley Rd., Fairfield, CA 94534 on Monday, January 13, 2014.
Date Posted: January 10, 2014 Time Posted: 8:30 a.m.
1. Call to Order
2. Salute the Flag
3. Election of Officers
4. Public Comment - Sonia Bradeson, Sharon Peixoto, Marge Enge
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.
5. 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 December 9, 2013 Minutes
B. Approval of December 2013 Revenue and Expense Report
C. Review Financial Reports
6. Unfinished Business
A. Presentation of Resolution 13-0004
B. Future Projects and Development – Discussion/Possible Action
C. Lease with Gordon Valley Farms – Update
D. Purchase of Interment Rights in Masonic Section of the Suisun Fairfield Cemetery – Update
E. Discuss Purchase of Property Adjacent to Rockville Cemetery – Update
7. New Business
A. Discuss CAPC Annual Conference
B. Approve Hire of Solano Shade Tree for Tree Maintenance at Suisun Fairfield Cemetery – Action
C. Approve Hire of Keller Engineering to Repair Road at Suisun Fairfield Cemetery – Action
D. Approve Appropriation Transfer of Discovery ll/lll at Goldridge Project Investment Development Funds to Endowment Care Funds
8. Staff Reports
9. 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.