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Monthly Agenda

SAN MIGUEL DISTRICT CEMETERY
BOARD OF TRUSTEES
MEETING AGENDA​​
​​​​
Wednesday, January 21, 2026 - 1:00 PM
9405 Cemetery Road, San Miguel, CA 93451
​

I.          FLAG SALUTE

 

II.        CALL TO ORDER

 

III.       ROLL CALL

 

IV.       PUBLIC COMMENT

 

            Richelle Noroyan, CA Special Districts Association (CSDA)

 

When public attendance is over ten (10) persons, the following policies will go into effect: All persons wishing to address the Board on matters other than scheduled agenda items may do so when recognized by the presiding officer of the Board. However, in accordance with the Brown Act, no action can be taken at this time. Please observe a time limit of five (5) minutes.

 

V.        SPECIAL PRESENTATION

 

            NONE

 

VI.       STAFF REPORTS

 

1.         Secretary/Office manager report.

 

 

VII.     AGENDA

           

CONSENT AGENDA

ROUTINE ITEMS

           

2.         Approval of December 2025 Meeting Minutes.

3.         Approval of December 2025 Financial Reports.

4.         Approval of Authorization to Draw Warrants.

 

ACTION AGENDA

UNFINISHED

 

5.         Review and consider changes to current policy on spending limits and users for debit/credit cards.

 

ACTION AGENDA

NEW BUSINESS

           

6.         Interview potential groundskeepers: 1:15 pm - Byron Knight and 1:30 pm - Jesus Pinedo.

7.         Review and consider switching banks after Pacific Premier Bank changes to Columbia Bank.

8.         Election of Officers for 2026 calendar year.

 

BOARD MEMBER COMMENT:

 

 

VIII.    CLOSED SESSION

             

            NONE

 

FOR DISCUSSION

           

 

IX.       NEXT BOARD MEETING

                                                           

            Next meeting February 18, 2026 @ 1:00 pm

           

X.        ADJOURNMENT   

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