HomeMy WebLinkAboutA-CD-08-01-17AGENDA
AUGUST 1, 2017
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 Vacant, Vice Chair, Vacant, Trustee David R. Gafin
Welcome to Members and Guests:
Written Communications:
Approve Board Minutes: Regular Meeting of April 5, 2016, November 1, 2016 and
December 6, 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. Welcome new board member, John Unkovich and Brian E. Heyman
2. Reorganization of Chair, Vice Chair, and Trustee
3. Memorial Day Recap
4. Approve Proposed Budget for Fiscal Year 2017-2018
5. CalPers Unfunded Accrued Liability Payoff Plan
6. LAFCO
7. Fundraising
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 Pamela Passow,
District Director, at (562) 904-7238 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., at the following locations: Downey City Hall, Downey City Library, and Barbara J. Riley Senior
Center.
Dated this 26th day of July, 2017
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Lorena Arellano
District Coordinator