Roseville Public Cemetery District
Agenda

Regular Meeting
November 13, 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
    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:
    DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

    October 09, 2025

    • Consent Agenda
      DiscussionDiscussion Possible ActionPossible Action CommentComment    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 October 2025 Income to County                                                                $  57,031.06

        Approval of October 2025 Expenditures                                                                      $104,428.20

        Balance in Revolving Fund Account as of October 31, 2025                                       $148,725.32

        Vault Purchase - Cordeiro Vault Co., 15 Vaults                                                           $    6,030.00

        R.P.C.D. to Reimburse Fees for Grave NC,9,3,10 - Metzinger                                   $       220.00

    • CORRESPONDENCE
      DiscussionDiscussion CommentComment
      • BOARD DISCUSSION & POSSIBLE ACTION ITEMS:
        DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

        OLD BUSINESS:

        • Watt Ave. Project:

          Discuss/Approve new contract for Watt Ave. Project

        • Engineering:

          Review/Approve Engineering proposals for Booster Pump and future projects

        • Action Plan:

          Review/Approve Action Plan

      • BOARD DISCUSSION & POSSIBLE ACTION ITEMS:
        DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

        NEW BUSINESS:

        • CAPC Annual Conference:

          Discuss/Approve attendance at the CAPC Annual Conference March 19-21, 2025 in Garden Grove, CA.

        • Other Post-Employment Benefits (OPEB):

          Review/Approve GASB 75 Actuarial Report of Other Post-Employment Benefits for Fiscal Year Ending June 30, 2025

        • Urn Vault Policy:

          Review/Approve changes to the Urn Vault Policy

      • INFORMATION ITEMS:
        DiscussionDiscussion CommentComment    View Item

        District Manager's Report:

        • Safety Meeting:

        • Appreciation Dinner:

        • Dia De Los Muertos:

        • LAFCO:

        • Stand on Mower:

        • Veteran's Day/Thanksgiving:

        • Wreaths Across America Update:

      • Closed Session
        DiscussionDiscussion CommentComment    View Item
        • Public Employee Performance Evaluation
          Closed Session pursuant to Government Code Section 54957 – Public Employee Performance Evaluation

          Title: District Manager, Step 5


          Title: Maintenance Worker III, Step 5

          Title: Maintenance Worker II, Step 4

      • RECONVENE TO OPEN SESSION
        DiscussionDiscussion Possible ActionPossible Action CommentComment
        • REPORT ANY ACTION TAKEN IN CLOSED SESSION
          DiscussionDiscussion CommentComment
          • BOARD MEMBER'S COMMENTS
            DiscussionDiscussion CommentComment
            • CHAIRPERSON'S COMMENTS
              DiscussionDiscussion CommentComment
              • Adjournment