SPECIAL MEETING OF THE
HEBER PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
1078 Dogwood Rd., Suite 104
Heber, CA, 92249

Thursday, May 29, 2014 @ 6:00 p.m.
SPECIAL MEETING 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.

REPORTS:

 

A.

President and Director’s Comments

B.

General Manager’s Report

7.

OLD BUSINESS: Discussion and Possible Action

 

A.

Authorize the General Manager to Sign the Letter Agreement with White Nelson Diehl Evans LLP for Auditing Services – General Manager

B.

Information Only Review Draft FY 2014-15 Budget – Finance Manager

8.

ADJOURNMENT:

I, Rafaela Sanchez, hereby certify that the agenda for the Special Board Meeting of May 29, 2014 at 6:00 p.m. was posted on May 27, 2014 @ 4:30: p.m. @ Heber Public Utility District.

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

Agenda Coversheet: 
Agenda Minutes: