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HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

1078 Dogwood Rd., Suite 104
Heber, CA, 92249

AGENDA


Thursday, May 15, 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 April 10, 2025
  2. Approve the Minutes for the Special Meeting on April 23, 2025
  3. Approve Current Demands for April 2025

7. SPECIAL PRESENTATION :

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

9. OLD BUSINESS: Discussion and Possible Action

  1. Authorize and Sign Children’s Park Parking Lot use agreement with Our Lady of the Valley Catholic Parish, Real Property Support Corporation (“OLVRPSC”) - General Manager

10. NEW BUSINESS: Discussion and Possible Action

     1. Information Only: 2025-2026 Budget Review- Finance Manager

      2.Sponsorship Request for Proyecto Heber’s Annual Gala – General Manager

11. ANNOUNCEMENTS:

-Memorial Day – May 26th, 2025 (Office Closed!

-Second Budget Hearing Thursday, May 29, 2025

1. 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) Two (2) matters
    General Manager
  2. Public Employee Performance Evaluation (Government Code § 54957
    General Manager

13. ADJOURNMENT:

I, Jacob Bermudez, hereby certify that the agenda for the Heber Public Utility District Board Meeting of May 15th, 2025 at 6pm, was posted on May 9th, 2025 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov.

Agenda Coversheet