Roseville Public Cemetery District
Agenda

Regular Meeting
June 12, 2025 05:00 PM
421 Berry Street, Roseville, CA 95678
https://www.rosevillecemetery.com/

Board of Trustees
Chairperson Steven Howe • Vice Chairperson Joe Alameida • Secretary Clark Fratis • Trustee John Parola • Trustee Alfred Martinez

This agenda has been prepared and posted at least 72 hours prior to the regular meeting of the Board of Trustees in accordance with the Ralph M. Brown Act. The public may be heard on an item before or during the consideration of any agenda item to be considered by the Board, subject to the reasonable time limitations for each speaker. Members of the public may address matters under the jurisdiction of the Board of Trustees, and not on the posted agenda, provided that no action shall be taken on any item not appearing on the agenda. The Board cannot take action on any unscheduled items unless it is declared by a vote of at least two-thirds (2/3) of the Board that there is an urgent need to take immediate action, and the need for action came to the attention of the District after the agenda was posted. Agenda items are numbered for identification purposes only and will not necessarily be considered in the indicated order. Details and supporting materials concerning agenda items are available for public reference during normal working hours at the District Office.

REASONABLE ACCOMMODATIONS

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU SHOULD NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE DISTRICT OFFICE AT (916) 783-3131 FORTY-EIGHT (48) HOURS PRIOR TO THIS MEETING.

1. Call to Order

   • Roll Call

2. Public Comments
   Discussion Comment
   The Board of Trustees appreciates and encourages public interest and welcomes questions and opinions at its meetings. Members of the public desiring to address the Board are requested to first be recognized by the presiding officer and identify themselves for the record and are limited to five (5) minutes per person. The presiding officer may, in the interest of time and good order, limit the number of public comments and presentations.
3. Approval of Minutes:
   Discussion Possible Action Comment    View Item

   May 08, 2025, Special Meeting

   May 08, 2025, Regular Meeting
   
4. Consent Agenda
   Discussion Possible Action Comment    View Item
   The consent agenda consists of routine items that are to be considered upon one motion for approval. However, any item removed prior to approval may be considered separately where moved in the agenda. 

   • Transfer of May 2025 Income to County:                                         $50,068.41

   • Approval of March 2025 Expenditures:                                            $72,433.99

   • Balance in Revolving Fund Account as of May 31, 2025:                $162,456.88

   • Vault Purchase – Cordeiro Vault Co., 15 Vaults                               $ 6,030.00

   • R.P.C.D. to Repurchase Grave NC,9,19,59 - Fallon                        $1,109.47

5. CORRESPONDENCE:
   Discussion Comment    View Item

   Review Draft Proposal from Roseville High School
6. BOARD DISCUSSION & POSSIBLE ACTION ITEMS:
   Discussion Possible Action Comment    View Item

   OLD BUSINESS:

   • Credit Card Policy:

     Discuss/Approvae the Credit Card Policy

   • LAFCO:

     Discuss LAFCO

   • Watt Ave. Project:

     Discuss Watt Ave Project

7. BOARD DISCUSSION & POSSIBLE ACTION ITEMS:
   Discussion Possible Action Comment    View Item

   NEW BUSINESS:

   • CSDA Annual Conference:

     Discuss/Approve attendance at the CSDA Annual Conference August 25-28, 2025, in Monterey, CA.

   • PURCHASING POLICY:

     Discuss/Approve changes to the current purchasing policy

   • SURPLUS POLICY:

     Discuss/Approve changes to the Surplus Policy

8. INFORMATION ITEMS:
   Discussion Comment

   • Safety Meeting

   • Downtown Tuesday Night

   • Memorial Day Recap

9. BOARD MEMBER COMMENTS
   Discussion Comment
10. CHAIRPERSON COMMENTS
    Discussion Comment
11. Adjournment