HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

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

Thursday, January 18, 2018 at 6:00 p.m.


AGENDA

 

 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 PRESENTATIONS/COMMENT:

 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 fill out a "Request to Speak Form" and hand it to the Clerk of the Board and when recognized by the President of the Board, go to the podium and address the Board. The Board can’t take action on any item not on the agenda.

6.

CONSENT AGENDA: Any item on the Consent Agenda may be removed and placed under New Business at the request of any Board Member or member of the Public.

 

A.

Approve Minutes for the regular meeting of December 21, 2017.

B.

Approve Current Demands for December 2017.

7.

REPORTS:

 

A.

President and Director’s Comments

B.

Operations Report for November 2017

C.

General Manager’s Report

D.

Heber Tamale Festival and Ribbon Cutting Ceremony for Athletic Field Light Project Update

8.

NEW BUSINESS: Discussion and Possible Action

A.

Adopt Resolution 2018-1 to Reschedule Heber Public Utility District Governing Board Election to Even Years – General Manager

B.

Approve the Replacement of Fencing at Children’s Park and Authorize Award to Garibaldo Fence in an Amount Not to Exceed $13,825 – General Manager

C.

Authorize the Board President to Execute the Certificate of Acceptance Corrective Grant Deed – General Manager

D.

Adopt Resolution 2018-2 Declaring that Governing Body Members and Volunteers shall be deemed to be eligible for Workers’ Compensation Coverage – General Manager

9.

OLD BUSINESS: Discussion and Possible Action

A.

Information Only - Mid-Year Budget Review – General Manager

10.

ANNOUNCEMENTS:

 

A.

Board of Supervisors meets every Tuesday in February, at 9:30 am (open session) at 940 W Main St., El Centro. 

B.

CSDA newsletter www.csda.net

CSDA Leadership Academy – February 4th – 7th held in La Quinta, CA

C.

Special District Risk Management Authority – Annual Report

11.

 

 

 

 

 

 

 

CLOSED SESSION:

 A.

 

 

Government Code Section § 54956.8 Property Negotiations

Property: APN#054201116000  and APN#054201015000

Property Negotiator: General Manager

 B.

 

 

Government Code Section §54956.9.  Conference With Legal Counsel – Pending Litigation

   Claim of Osvaldo Acosta

12.

ADJOURNMENT:

I, Raquel Carrillo, hereby certify that the agenda for the Regular Board Meeting of January 18, 2018 at 6:00 p.m. was posted on January 12, 2018 @ 4:30: p.m. @ Heber Public Utility District.


Heber Public Utility District is an equal opportunity provider and employer.

 

 

Agenda Coversheet: