HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

1078 Dogwood Rd., Suite 103
Heber, CA, 92249

AGENDA

Thursday, April 10, 2025 at 6:00 p.m.

ZOOM MEETING INFORMATION:
WEBSITE: https://zoom.us/join
MEETING ID: 796-978-5637
CALL IN PHONE NUMBER: 1 (669) 900-6833 or 1 (760) 336-1572

The District recognizes its obligation to provide equal access to those individuals with disabilities. Please contact the District (760-482-2440) two working days prior to the meeting with any special requests for reasonable accommodation.

1. CALL TO ORDER:

2. ROLL CALL:

3. PLEDGE OF ALLEGIANCE:

4. APPROVAL OF AGENDA:

5. PUBLIC COMMENTS:

The Board may set time limits on the amount of time any speaker can use to address the Board. Members of the public are allowed to make comments about anything not listed on the agenda. If the comments concern an agenda item, they must wait until that item is up for discussion. If you wish to address the Board, please speak to the Board Clerk or General Manager during the meeting and when recognized by the President of the Board address the Board. The Board can’t take action on any item not on the agenda.

6. CONSENT AGENDA:

1. Approve the Minutes for the Regular Meeting on March 20, 2025
2. Approve Current Demands for March 2025
3. Ratify Amendment to Agreement for Legal Services with Steven M. Walker, and Walker & Driskill, PLC

7. REPORTS:

1. President and Director's Comments
2. Operations Report for March 2025
3. General Manager's Report
4. Grants Update

8. SPECIAL PRESENTATION :

1. Imperial Irrigation District Customer Programs Presentation - Isis Montes, Officer, Customer Service, Sabrina Barber, Manager, Distribution Services & Maintenance Operations

9. NEW BUSINESS: Discussion and Possible Action

1. Discussion and Possible Action to Accept the Proposed Rate Increase by Solid Waste Hauler, CR&R Incorporated as Indicated in Contract
2. Resolution 2025-03 Authorize the General Manager to Sign Cal OES Applications on Behalf of the Heber Public Utility District – General Manager
3. Information Only: Third Quarter Budget Review – Finance Manager
4. Adopt the Calendar of Meetings Necessary to Review the Proposed Fiscal Year 2024-2025 Budget – General Manager

10. ANNOUNCEMENTS:

Easter Egg Hunt Thursday, April 17th, 2025 5:00pm to 8:00pm

Special District Week – May 19th to May 23rd, 2025

11. CLOSED SESSION:

To ensure privacy during Closed Session, we will observe the following procedures:

• The Board President will enter Closed Session. Members of the public will exit the boardroom.

1. Potential Litigation (Government Code § 54956.9(d) – General Manager
2. B. Public Employee Performance Evaluation (Government Code § 54957) General Manager

12. ADJOURNMENT:

I, Jacob Bermudez, hereby certify that the agenda for the Heber Public Utility District Board Meeting of April 10th, 2025 at 6pm, was posted on April 4th, 2025 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov.