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HomeMy WebLinkAboutMINUTES - 08162005 - C100 TO: BOARD OF SUPERVISORS Contra Costa FROM: JOHN SWEETEN, County Administrator d �� DATE: AUGUST 16, 2005 Cou nt y C•6iiN`� SUBJECT: 2004 ANNUAL REPORT FROM BOARD ADVISORY BODIES SPECIFIC REQUEST(S)OR RECOMMENDATIONS)8 BACKGROUND AND JUSTIFICATION RECOMMENDATION: RECEIVE July 1, 2004 —June 30, 2005 Annual Report submitted by the Alamo-Lafayette Cemetery District BACKGROUND: On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year, on the second Tuesdayin December. Annual reports shall follow the following format and shall not exceed two typewritten pages: Advisory Body Name: Advisory Body Meeting Time/Location: Chair (during the reporting period): Staffperson (during the reporting period): Reporting Period: I. Activities (1/2 page) II. Accomplishments. (1/2 page) III. Attendance/Representation (1/4 page) IV. Training/Certification (1/4 page) V. Proposed Work Plan/Objectives for Next Year (1/2 page) CONTINUED ON ATTACHMENT: YES SIGNATURE: M RECOMMENDATION OF COUNTY ADMINISTRATOR F71 RECOMMENDATION OF BOARD COMMITTEE O�APPROVE OTHER c SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED M OTHER ❑ VOTE OF SUPERVISORS*: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OFAN ACTION TAKEN AND UNANIMOUS(ABSENT ENTERED ON THE MINUTES OF THE'BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED: AUGUST 16, 2005 Contact: JANE PENNINGTON (825)335-1900 JOHN SWEETEN, CLERK OF THE BOARD OF cc: CHIEF CLERK OF THE BOARD OF SUPVS SUPERVISORS AND COUNTY ADMINISTRATOR PATRICIA HOWARD, DISTRICT STAFFPERSON Y: eputy A. 1amo-Lafaette CemeteryDistrict y 3285 Mt.Diablo Blvd./P.O.Box 19550 Lafayette,California 94549 • (925)284-1353 •Fax: (925)284-4144 BOARD OF TRUSTEES' ANNUAL REPORT July 1, 2004 - June 30, 2005 During this past fiscal year there were 18 regular burials, 9 cremation burials and 5 urns placed into niches at the Lafayette Cemetery plus the pre-need sale of 21 regular burial rights, 4 cremation sites and I I niches. In the Alamo Cemetery there were 4 regular burial, 5 cremation burials and 8 urns placed into the niches plus the pre-need sale of 17 niches were sold in Alamo. The Lafayette Cemetery has over 600 burial sites and 46 niches for sale. The Alamo Cemetery still has 102 above ground niches for sale. No regular burial sites are available in Alamo. Our grounds keepers have been maintaining both cemeteries, as well as the opening/closing for all burials. Tice Valley Landscaping has been maintaining the lawns in the Lafayette Cemetery. Both cemeteries had extensive tree work done at a cost of$19,390. This F/Y the District had to purchase/print new deeds and.business checks. The cost of deeds came to $1,158.28, and the cost of checks come to $563.21. One of the old trees in the Alamo Cemetery had a large branch fall on to `Stow Family Plot' brick fence. Hired Denny's Diablo Masonry to repair the fence, the Cost $2,450. The Lafayette Cemetery's main water valve needed to be replaced along with a small water pipe on the corner of Circle Drive and Arbor Way, the cost $9,445.25. We employed Delta Fence Company to make repairs for cost of$11,435. It cost the District $2,096, to run two different employment ads, in the local newspaper. The District purchased a new lowering devise, the cost $3,626. Purchased new electrical tools (skill saw, trimmers, water pump, chain saw and a cabinet to lock up the new equipment) also had to be purchased, the cost $2,103. The District decided to put A/C and a new heating system in the Lafayette office, the cost $4,200. The income from burials and/or sales fell short of our expected revenue this fiscal year. The Trustees decided to raise the costs of lots and niches starting on 7/13/05 additional for revenue. The charges will have to be re-evaluated again in October. As of June 2005, the District has$266,206 in its Endowment Fund and $12,8 10 in LA11F (Local Agency Investment Fund). The actual annual operating budget was $263,400, this doesn't include the repurchasing of lots. District generated revenue for f/y $ 871025 Annual share of property taxes $158,099 TOTAL $245,3124 Total expenses were27$ 8.780 Respectfully submitted on this 18th day of July 2005 by: Primo E. 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