HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

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

AGENDA (AMEDNED)

Thursday, DECEMBER 18, 2025 at 6:00 p.m.

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. Approval of the Minutes for the Regular Meeting on November 18, 2025
2. Approval of Current Demands for November 2025
3. Adopt the Heber Public Utility District 2026 Calendar

7. REPORTS:

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

8. NEW BUSINESS: Discussion and Possible Action

1. Presentation to Outgoing President – Helen Diaz-Molina
2. Nominate and Elect a Board Member to the Office of President
3. Nominate and Elect a Board Member to the Office of Vice-President
4. Adopt Ordinance Number 2025-21 Prohibiting the Operation of Motorized Vehicles in HPUD Parks and Recreation Facilities. – General Manager
5. Adopt Resolution Number 2025-22 Requesting the County of Imperial to and Enforce County-Wide Electric Bicycle Safety Measures – General Manager
6. Adopt Resolution Number 2025-23 Authorizing the General Manager to Sign an Extension of Water Services Agreement with Depcom Power – General Manager
7. Authorize the General Manager to Sign an Agreement with Depcom Power to Provide Water Service – General Manager
8. Adopt Resolution Number 2025-24 Amending Policy Number 3040 Expense Authorization – General Manger
9. Award Water and Sanitary Sewer Rate Study Services to the Lowest, Responsive and Responsible Bidder, LT Municipal Consultants – General Manager
10. Similarity of Use Item Rehabilitation Facility – General Manager
11. Adopt Resolution Number 2025-25 Special District Representation on Imperial County Local Agency Formation Commission (LAFCO) – General Manager

9. ANNOUNCEMENTS:

-HPUD Office will be Closed December 25 & 26 for Christmas Break

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) one matter – General Manager
2. Public Employee Disciple/Dismissal Release (Government Code §54957)

11. ADJOURNMENT:

I, Jacob Bermudez, hereby certify that the agenda for the Heber Public Utility District Board Meeting of December 18th, 2025 at 6pm, was posted on December 12th, 2025 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov.