HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

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

AGENDA

Thursday, September 18, 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

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. COMUNÍQUESE CON EL DISTRITO SI SOLICITA SERVICIOS DE TRADUCCIÓN SOBRE UN TEMA PARTICULAR DE LA AGENDA. TODAS LAS SOLICITUDES DEBERÁN REALIZARSE POR ESCRITO DOS DÍAS HÁBILES ANTES DE LA JUNTA.

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 August 21, 2025
2. Approval of Current Demands for August 2025

7. REPORTS:

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

8. NEW BUSINESS: Discussion and Possible Action

1. Adopt Resolution Number 2025-16 Updating the Utility Use Policy Number 3510 – General Manager
2. Adopt Resolution Number 2025-17 Replacing Resolution Number 2025-08 Adopting Salary Schedule – General Manager
3. Information Only: Presentation on Correll Park – The Holt Group

9. ANNOUNCEMENTS:

- Fall Fiesta Will be on Saturday, October 25, 2025

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 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 September 18th, 2025 at 6pm, was posted on September 12th, 2025 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov.