HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

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

AGENDA

Thursday, March 20, 2024 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 February 20, 2025
2. Approve Current Demands for February 2025

7. REPORTS:

1. President and Director's Comments
2. Operations Report for February 2024
3. General Manager's Report
4. Grants Update

8. NEW BUSINESS: Discussion and Possible Action

1. Presentation regarding Senate Bill 534 – District Representative, 18th District - Larissa De La Torre
2. Authorize the Board President to sign a letter of support of Senate Bill 534 to Senator Steve Padilla – General Manager
3. Adopt Resolution 2025-02 to authorize the General Manager to approve the submittal of grant applications – General Manager
4. Approve Change to the Equipment Outlay Reference Number WD-01 in the approved Fiscal Year 2024-2025 Budget to fund the purchase of a 1,550 Gallon Tank- General Manager

9. ANNOUNCEMENTS:

- Easter Egg Hunt – Thursday, April 17, 2025 from 5pm to 8pm

- El Toro is accepting application for the Heber Community Student Scholarship – Applications close May 5, 2025

- Imperial County Area Agency on Aging Public Hearing March 26, 2025 Heber Community Center at 9:00am

10. 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. Public Employee Performance Evaluation (Government Code § 54957) General Manager

11. ADJOURNMENT:

I, Jacob Bermudez, hereby certify that the agenda for the Heber Public Utility District Board Meeting of March 20th, 2025 at 6pm, was posted on March 14th, 2025 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov.