HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

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

AGENDA

Thursday, January 15, 2026 at 6:00 p.m.

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. NEW BUSINESS: Discussion and Possible Action :

1. Accept the Independent Auditor’s Report in Reference to Fiscal Year 2024-2025 – Nigro & Nigro Pc.

7. CONSENT AGENDA:

1. Approval of the Minutes for the Regular Meeting on December 18, 2025
2. Approval of Current Demands for December 2025
3. Information Only: Agreement with LT Municipal Consultants for Water and Sanitary Sewer Rate Study – General Manager

8. REPORTS:

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

9. NEW BUSINESS: Discussion and Possible Action

1. Appointment of a Member of the Public to Serve on the Heber Public Utility District Board of Directors to Serve the unexpired term Ending December 2026 – General Manager
2. Information Only: Presentation on Correll Park – General Manager
3. Information Only: Second Quarter Budget Review – Finance Manager
4. Information Only: LAIF Update – Finance Manager
5. Facility Use Policy and Liability Coverage Requirements Policy Number 3750– General Manager
6. Second Reading and Adoption of Ordinance Number 2025-21 Prohibiting the Operation of Motorized Vehicles in HPUD Parks and Recreation Facilities– General Manger

10. ANNOUNCEMENTS:

-HPUD Office will be Closed Monday, January 19, 2026 for Martin Luther King Jr

11. 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) Two (2) matters – General Manager

12. ADJOURNMENT:

I, Jacob Bermudez, hereby certify that the agenda for the Heber Public Utility District Board Meeting of January 15th, 2026 at 6pm, was posted on January 9th, 2026 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov