HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

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

AGENDA
Thursday, October 17, 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 September 19, 2024
2. Approve Current Demands for September 2024

7. REPORTS:

1. President and Director's Comments
2. Operations Report for March 2024
3. General Manager's Report
4. Grants Update
5. Fall Fiesta Update

8. NEW BUSINESS: Discussion and Possible Action

1. Potential contribution to Polynesian Dance Group - Laura A. Vargas
2. Approval of job description for Park Maintenance - General Manager
3. Approval of job description for Park Lead - General Manager
4. Information Only 1st Quarter Budget Review - Finance Manager

9. ANNOUNCEMENTS:

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.

11. ADJOURNMENT:

I, Jacob Bermudez, hereby certify that the agenda for the Heber Public Utility District Board Meeting of October 17th, 2024 at 6pm, was posted on October 11th, 2024 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov.

1. employee milestone - General Manager
   
   1. PA. Potential Litigation (Government Code § 54956.9(d)(1))– General Manager