Roseville Public Cemetery District
Agenda

Regular Meeting
July 10, 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

  2. Public Comments
    DiscussionDiscussion CommentComment
    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:
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    June 12, 2025, Regular Meeting

    • Consent Agenda
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      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. 

      • Tranfer of June 2025 Income to County:                                                            $53,859.04

      • Approval of June 2025 Expenditures:                                                                $96,178.11

      • Balance in Revolving Fund Account as of June 30, 2025:                                $90,126.82

      • R.P.C.D. to Reimburse fees for Grave NC,B,54s,1- Moirao                              $540.00

    • CORRESPONDENCE:
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      • BOARD DISCUSSION & POSSIBLE DISCUSSION ITEMS:
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        OLD BUSINESS:

        • LAFCO:

          Discuss LAFCO 

        • WATT AVE. PROJECT:

          Discuss Watt Ave Project and fencing quote

          Discuss/Approve Appraisal bid for Watt Ave Project

      • BOARD DISCUSSION & POSSIBLE DISCUSSION ITEMS:
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        NEW BUSINESS:

        • 2024/25 Audit:

          a. Review engagement letter

          b. Review engagement letter compilation of annual report

          c. Review communication with those charged with governance letter

        • 2025/26 MOU for Services Provided:

          Review/Approve MOU for Services Provided by Placer County Auditor-Controller

        • CAPC Annual Education Seminar:

          Discuss/Approve attendance at the CAPC Annual Education Seminar October 10 – October 11, 2025 in Ventura.

        • PCA TRAINING DAY:

          Assistant Manager Riley to report on the PCA Training Day in Corning


        • RESOLUTION 25-01:

          Review/Approve Resolution to transfer funds


        • WREATHS ACROSS AMERICA DONATION:

          Discuss/Approve donation to Wreaths Across America

      • INFORMATION ITEMS:
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        • SAFETY MEETING:

        • DOWNTOWN TUESDAY:

        • EMPLOYEE APPRECIATION DINNER:

        • WREATHS ACROSS AMERICA UPDATE:

      • Closed Session
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        • Public Employee Performance Evaluation
          Closed Session pursuant to Government Code Section 54957 – Public Employee Performance Evaluation

          ADMINISTRATIVE ASSISTANT, STEP 2

          ASSISTANT DISTRICT MANAGER, STEP 2

      • RECONVENE TO OPEN SESSION:
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        • REPORT ANY ACTION TAKEN IN CLOSED SESSION:
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          • BOARD MEMBER'S COMMENTS:
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            • CHAIRPERSON'S COMMENTS:
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              • Adjournment