Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Administration And Procurement topic
No spam. Unsubscribe anytime.
Snyderville Basin Cemetery District conditionally approves administrative and procurement policies
Summary
The board conditionally approved a draft set of administrative policies and procurement procedures subject to final formatting and a small set of substantive clarifications, and agreed the district manager (when hired) will serve as the procurement officer as defined in the policy.
Get email alerts on the Administration And Procurement topic
No spam. Unsubscribe anytime.
The Snyderville Basin Cemetery District board gave conditional approval to a draft set of administrative policies and procurement procedures, voting to finalize the document after pagination, logo placement and web-address placeholders are corrected and a small number of substantive clarifications are incorporated.
The vote, taken after discussion and an amendment to defer board-member compensation language to the district bylaws, passed by unanimous voice vote on a motion for conditional approval. The motion required staff to return a clean final draft for formal adoption at a subsequent meeting.
The policies as drafted define a district “procurement officer” and allow the board to designate the manager or a designee to serve in that role. The board discussed that until a manager is appointed, procurement duties will remain a board responsibility or be carried out by delegates authorized by the board. The draft also contains a “savings”/severability clause that says any part of the policies found to conflict with applicable law or the district bylaws will be void while the remainder remains in force.
Board members flagged several operational items to tidy before final adoption: correct table-of-contents page numbers, add the district logo, and confirm a website address placeholder. Participants discussed a placeholder web address mentioned in the meeting (participants referenced “snydervillecemeteryut.com”) and agreed the site currently “goes nowhere” until hosting is procured.
Members also discussed two policy provisions the board wants clarified in the final draft: an attendance/removal provision that allows the board to consider removing a director who misses a substantial share of meetings (the draft cites a threshold tied to a specific period) and a provision on board compensation. The draft currently prohibits board member compensation; the board amended the policy language to say board compensation will be addressed consistent with the bylaws and deferred further action on compensation until the bylaws are revisited.
Next steps: staff will combine approved substantive changes, produce a clean final document with consistent pagination and the approved website placeholder, and circulate that version for a final formal adoption vote at a future meeting.
