Roseville Public Cemetery District- Agenda

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.

Call to Order
- Roll Call
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.
Approval of Minutes
Discussion Possible Action Comment View Item
- JULY 10, 2025, REGULAR MEETING
- JULY 24, 2025, SPECIAL MEETING
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.
CORRESPONDENCE
Discussion Comment
BOARD DISCUSSION & POSSIBLE ACTION ITEMS:
Discussion Possible Action Comment
OLD BUSINESS:
- LAFCO:
  Discuss LAFCO
- Watt Ave. Project:
  Discuss Watt Ave Project
BOARD DISCUSSION & POSSIBLE ACTION ITEMS:
Discussion Possible Action Comment View Item
NEW BUSINESS:
- 2025/26 BUDGET:
  Discuss/Approve revised 2025/26 Budget
- GSRMA Conference:
  Discuss Attendance at the GSRMA Annual Conference October 9-10, 2025 in Corning, CA.
- PCA Annual Conference:
  Assistant Manager Riley to report on the PCA Annual Conference in Grass Valley.
- Resolution 25-02:
  Review/Approve Resolution to donate money to Wreaths Across America.
- Third Party Contractor Services Contracts:
  Discuss/Approve Funeral Home and Monument Company Contracts;
- Third Party Contractor Services Contract Policy:
  Discuss/Approve the Third Party Contractor Services Contract Policy.
- Trenchless Excavation:
  Discuss/Approve bid for trenchless excavating.
District Manager's Report:
Discussion Comment View Item
- Safety Meeting
- Appreciation Dinner
- Downtown Tuesday Nights
- Wreaths Across America Update
Closed Session
Discussion Comment
- Litigation - Anticipated Litigation (Initiation of Litigation)
  Conference with Legal Counsel - Anticipated Litigation Pursuant to Gov. Code Section 54956.9 (d)(4)
RECONVENE TO OPEN SESSION
Discussion Comment
REPORT ANY ACTION TAKEN IN CLOSED SESSION
Discussion Comment
BOARD MEMBER'S COMMENTS
Discussion Comment
CHAIRPERSON'S COMMENTS
Discussion Comment
Adjournment