HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

AND THE HPUD CFD NO. 2005-1 BOARD

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

Thursday, April 16, 2015 @ 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.

Approval of Minutes for the Regular Meeting on March 19, 2015.

B.

Approval of Current Demands for March 2015.

7.

REPORTS:

 

A.

Operations Report for March 2015

B.

President and Director’s Comments

C.

General Manager’s Report

 

 

8.

NEW BUSINESS: Discussion and Possible Action

 

A.

Information Only Third Quarter Budget Review – Finance Manager

B.

Set Date for Budget Workshop – General Manager

C.

Authorize the Execution of the Certificate of Election to Wind Up and the Certificate to Dissolve the Heber Geothermal Development Commission – General Manager

9.

OLD BUSINESS: Discussion and Possible Action

 

A.

Award the Contract For the Correll Basin Improvement Project to Granite Construction – General Manager

B.

Authorize the General Manager to Award Contract For Improvements to the Ventilation System in the Headworks Building at the Wastewater Treatment Plant – General Manager

10.

ANNOUNCEMENTS:

 

A.

Board of Supervisors meets every Tuesday @ 8:30 am 940 W Main St., El Centro

B.

CSDA newsletter www.csda.net

CSDA Special Districts Legislative Days May 19-20, 2015 - Sacramento

 

 

11.

CLOSED SESSION:

 

A.

Government Code Section 54956.8 Property Negotiations

   Property:  APN # 054-601-001-000; 054-201-015-000; 054-201-006-000

   Property Negotiator General Manager

   Terms and Conditions

 

12.

ADJOURNMENT

 

I, Raquel Carrillo, hereby certify that the agenda for the Regular Board Meeting of April 16, 2015 at 6:00 p.m. was posted on April 13, 2015 @ 4:30: p.m. @ Heber Public Utility District.

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

Agenda Coversheet: 
Agenda Minutes: