HomeMy WebLinkAboutA-CD-6-07-16.
AGENDA
JUNE 7, 2016
DOWNEY CEMETERY DISTRICT BOARD OF TRUSTEES
REGULAR MEETING: 5:00 P.M.
City Council Chambers, Downey City Hall, 11111 Brookshire Avenue, Downey, CA 90241
Call to Order: Regular Downey Cemetery District Meeting
Roll Call: Chair Dr. Gary P. McCaughan, Vice Chair, Kent Halbmaier, Trustee David R. Gafin
Welcome to Members and Guests:
Written Communications:
Approve Board Minutes: Regular Meeting of March 1, 2016 and April 5, 2016.
Non-Agenda Public Comment:
This portion provides an opportunity for the public to address the Board on items within the jurisdiction of the
Board and not listed on the agenda. It is requested, but not required, that you state your name, address and
subject matter upon which you will speak. Please limit your comments to no more than 5 minutes. Pursuant to
the Brown Act, no discussion or action, other than a referral to staff or schedule of subsequent agenda,
shall be taken by the Board on any issue brought forth under this section.
Board Business:
1. Memorial Day Review
2. Approve Proposed Budget for Fiscal Year 2016-2017
3. CalPers Unfunded Accrued Liability Payoff Plan
Administrative Reports:
1. District Director
2. District Coordinator
Trustee Reports/Discussion:
Adjournment:
c: City Managers, Members of the Press
Supporting data for items included on this agenda is available at the City of Downey, Parks and
Recreation Department, 7810 Quill, Downey, California during regular workday hours between 8:00 a.m.
and 5:00 p.m. In compliance with the Americans with Disabilities Act, if you need special assistance to
participate in this meeting, you may contact Sonya Meacham, District Director, at (562) 904-7167 or the
California Relay Service at 711. Notification at least 48 hours prior to the meeting will enable the District
to make arrangements to assure accessibility.
I, Lorena Arellano, Downey Cemetery District Coordinator, do hereby certify, under penalty of perjury under the laws of the
State of California that the foregoing notice was posted pursuant to Government Code Section 54950 Et. Seq. and City of
Downey Ordinance at the following locations: Downey City Hall, Downey City Library, and Barbara J. Riley Senior Center.
Dated this 2nd day of June, 2016
Lorena Arellano___
Lorena Arellano
District Coordinator