HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

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

AGENDA

Thursday July 16, 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 any item 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 Clerk of the Board during the meeting and when recognized by the Clerk of the Board address the Board from the podium. Please refrain from interruptions from the audience. The Board can not take action on any item, not on the agenda. Please address the Board as a whole, through the Board President. Individuals will be given three (3) minutes to address the board. Public comments will be limited to a maximum of 30 minutes. Please remember to there shall be No profanity or obscenity, yelling or screaming, No slander or defamatory statements, No personal threats or attacks, No hateful or demeaning language based on hate of a person’s race, religion, sexual orientation, ethnicity, gender, or disability, Respect all people that are present or watching, Obey the direction of the Board President and Clerk of the Board.

6. CONSENT AGENDA:

1. Approval of the Minutes for the Regular Meeting on June 18, 2026
2. Approval of Current Demands for June 2026
3. Adopt Resolution Number 2026-11 Authorizing the Submittal of an Individual Grant Application for All CalRecycle Grant Programs
4. Information Only: Submittal of Grant Applications for the Imperial Irrigation District FLOW Grant – Grants Manager
5. Information Only: Submittal of Grant Application for the Imperial County Community Benefit Funds – Grants Manager
6. Extend the Professional Financial Auditing Services Request for Proposal Deadline – General Manager

7. REPORTS:

1. President and Director's Comments
2. Operations Report for June 2026
3. General Manager's Report
4. Grants Update

8. NEW BUSINESS: Discussion and Possible Action

1. Adopt Resolution Number 2026-12 Adopting a Five-Year Program for Capital Improvement for FY 2026/2027 – Finance Manager
2. Authorize and Adopt a Water Rate Option as a Proposed by the Water and Sanitary Sewer Rate Study – LT Municipal Consultants
3. Adopt Resolution Number 2026-13 the Report for the Water and Sanitary Sewer Rate Study – LT Municipal Consultants
4. Adopt Resolution Number 2026-14 Adopting the Proposition 218 Hearing for the Water and Sanitary Sewer Rate Study – LT Municipal Consultants
5. Adopt Resolution Number 2026-15 Adopting the Heber Public Utility District Environmentally Preferable Purchase and Practices Policy – Grants Manager
6. Information Only: Fourth Quarter Budget Review – Finance Manager
7. Adopt Resolution Number 2026-16 Adopting the Budget Amendment for Fiscal Year 2026/2027 Budget – Finance Manager
8. Adopt Resolution Number 2026-17 Adopting Reserve Guidelines for Budget FY 2026/2027 – Finance Manager

9. ANNOUNCEMENTS:

• Splash Back to School – August 14 from 5 to 8pm at Children’s Park
• HPUD Office will be Closed September 7, 2026 for Labor Day

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. A. Potential Litigation (Government Code § 54956.9(d)

11. ADJOURNMENT:

I, Jacob Bermudez, hereby certify that the agenda for the Heber Public Utility District Board Meeting of July 16th, 2026 at 6pm, was posted on July 13th, 2026 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov