Roseville Public Cemetery District
Agenda

Regular Meeting
January 08, 2026 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

    December 11, 2025, Regular Meeting

    • 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 December 2025 Income to County                                               $    22,585.44 

        Approval of December 2025 Expenditures                                                     $    66,195.40 

        Balance in Revolving Fund Account as of December 31, 2025                      $    85,867.07

        Vault Purchase - Cordeiro Vault Co., 15 Vaults                                              $      6,055.00

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

        OLD BUSINESS:

        • LAFCO:

          Discuss/Review LAFCO update

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

        NEW BUSINESS:

        • 2024-2025 Audit:

          a. Review/Approve Annual Financial Report

          b. Review Independent Auditor's Management Letter

        • Board Compensation:

          Discuss/Review board compensation for meetings

        • February Board Meeting:

          Discuss/Review moving or canceling February Board Meeting

        • Storage Containers:

          Review/Approve bids for storage containers for maintenance

        • Wreaths Across America:

          Discuss/Review Wreaths Across America

      • INFORMATION ITEMS:
        DiscussionDiscussion CommentComment

        District Manager's Report:

        • Safety Meeting

        • Form 700

        • Lincoln's Birthday/President's Day

        • Watt Ave. Project

        • Windows for hall update

      • BOARD MEMBER'S COMMENTS
        DiscussionDiscussion CommentComment
        • CHAIRPERSON'S COMMENTS
          DiscussionDiscussion CommentComment
          • Adjournment

            Next scheduled Regular Board of Trustees meeting: February 12, 2026