August Agenda
 Suisun Fairfield Rockville Cemetery District

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Suisun Fairfield Rockville Cemetery District Board of Trustees:

Earl Kilmer,

 Chairman
 

 

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

admin@solanocemeteries.us
Rockville Cemetery
Suisun Fairfield Cemetery

Wayne Engell,

Vice Chairman

 

 Mary Ellsworth,

 Secretary
 

 

 Ruthe Ashley

 Trustee

 

Dot Little,

Treasurer
 

 

 

James Robinson 

Trustee

 

 

Pastor

Todd Bertani 

Trustee

 

 

 

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                                                     SUISUN FAIRFIELD ROCKVILLE CEMETERY DISTRICT

BUSINESS MEETING

June 9, 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, June 9, 2014.  

 

Date Posted: June 6, 2014                                                                            Time Posted: 8:30 a.m.

 

AGENDA

        

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 May 12, 2014  Minutes

B.    Approval of May 2014 Revenue and Expense Report

 

5.    Unfinished Business

A.    Future Projects and Development – Discussion/Possible Action

B.    Discuss Expense of Electrical Connection To Operate a Pump at the Suisun Fairfield Cemetery – Possible Action

 

6.    New Business

A.    Discuss Tentative Fiscal Year 2014-15 Budget – Possible Action

B.    Discuss District Shirts and Business Cards for Trustees – Action

C.   Discuss Annual Recognition Dinner – Possible Action

 

7.    Staff Reports

 

8.    Trustee Report

 

9.    Report on Legislative Days

A.     Attendees: Board Member Robinson

                                      Board Member Kilmer

 

10.   Report on CAPC/PCA Area Meeting

A.     Attendees: Board Member Kilmer

                        Board Member Little

                        Board Member Robinson

11.  Adjournment

 

 

 

Mission Statement

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.