Selma Cemetery District
              2430 Floral Ave. Selma CA 93662
Call Us: 559-896-2412
FAX: 559-896-3349
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SELMA CEMETERY DISTRICT
2430 Floral Ave. /P.O. Box 1383 Selma, CA 93662
*(559)896-2412*Fax (559)896-3349*Email: selmacem1@yahoo.com

Regular Meeting of the
BOARD OF TRUSTEES 
Thursday April 25, 2019
4:30p.m.

AGENDA
1.Call to Order: 
2.Roll Call: Chair: Robert Allen
                    Vice-Chair: Una Tristan
                    Trustee: Ron Baker
                    Trustee: Alan Langstraat
                    Trustee: Alfonso Caro
  Staff Present: General Manager: Sandi Miller

Date of Next Board Meeting: Thursday May 23, 2019

3.Public Comment: Members of the general public may address the Board of Trustees on any item on the agenda.
Please be advised, the Brown Act prohibits action on items that are not listed on the agenda, or properly added to the agenda under the provisions of the Brown Act. The Board may set such items for consideration at some future Board meeting. Members of the general public may address the Board. Please observe a time limit of five (5) minutes pursuant to Government Code Section 54954.3(b)

CONSENT AGENDA:
All items on the consent agenda are to be routine and non-controversial. However, if discussion is required, the item will be removed from the consent agenda and will be discussed after the consent agenda is approved.
1.Minutes: of the Thursday February 28, 2019 Regular Meeting of the Board of Trustees 
2.Disbursements: 02/01/19 through 03/31/19

OLD BUSINESS: Discussion/Action

1.William Shockley: Brad Quinlin from Georgia came on a Friday and then again on Sunday with the News Crew, to visit the grave of Mr. Shockley. GM Sandi Miller will report on her conversation with him. Chairman Robert Allen will report on his conversation on Sunday with the visitors and family.


NEW BUSINESS: Discussion/Action:

1.Website Compliance: New regulations to websites are requiring all public agency’s websites to be ADA compliance. It is not recommended that districts try to create their own websites.

2.CAPC Conference: Chairman Robert Allena and Vice-Chair Una Tristan will report on the CAPC Conference.

3.AB 1486 Surplus Land: As you know the bill on Surplus land was defeated last year. But it is back, GM Sandi Miller will report on the status of the new bill.
4.Mariani Packing: This is the company handling the raisins from the lease of the farm land. We have received a check from them.

5.Manager’s report: Sandi Miller-General Manager: Report attached


6.Trustees’ reports: Trustee: Robert Allen 
                                 Trustee: Alfonso Caro 
                                 Trustee: Ron Baker 
                                 Trustee: Alan Langstraat 
                                 Trustee: Una Tristan 
7.Adjournment:

INFORMATION REGARDING AGENDA ITEMS: Copies of the staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the office of the District Secretary and are available for public information. Any person who has a question concerning any of the agenda items may call the District Secretary at 559-896-2412
ADA: A person with a qualifying disability under the Americans with Disabilities Act of 1990 may request the District to provide a disability-related modification or accommodation in order to participate in any public meeting of the District. Such assistance includes appropriate alternative formats for the agendas and agenda packets used for any public meetings of the District. Requests for such assistance and for agendas and agenda packets shall be made in person, by telephone, facsimile, or written correspondence to Sandi Miller at the District office, at least 48 hours before any public meeting of the District.