Chester Public Utility District
Agenda

Regular Meeting
April 23, 2024 05:30 PM
251 Chester Airport Rd, Chester, CA 96020
https://chesterpud.org

Board of Directors
Stephen Graffweg •  Kimberly Green •  Arthur Tharpe •  Stephen Voboril •  Royce Raker

RULES AND PROCEDURES OF THIS BOARD & MISSION STATEMENT

Public Comment: Non-Agenda Items

The board cannot take action on comments regarding non-agenda items. We do, however, value public input and will consider comments for future action. Comments on non-agenda items are not accepted at special meetings.

Public Comment: Agenda Items

The chairperson or presiding officer shall have the exclusive authority to recognize speakers from the public during the point of discussion and before is taken for each agenda item within the agenda. Although there is no time limit, comments are respectfully requested to be within 3 minutes per speaker per agenda item.

MISSION STATEMENT

Chester Public Utility District is dedicated to fostering transparency, accountability, fiscal responsibility, and ethical governance, while safeguarding natural resources and delivering essential services with efficiency, respect, and integrity.

1. Call to Order

   • Pledge of Allegiance

   • Roll Call

2. Agenda Approval
   Discussion Possible Action Comment
3. Public Comments
   Discussion Comment
   The board cannot take action on comments regarding non-agenda items. We do, however, value public input and will consider comments for future action.The chairperson or presiding officer shall have the exclusive authority to recognize speakers from the public during the point of discussion and before action is taken for each agenda item within the agenda. Although there is no time limit, comments are respectfully requested to be within 3 minutes per speaker per agenda item. Public members are to address the board from the podium, when recognized, and introduce themselves if they so please.
4. Approval of Meeting Minutes
   Discussion Possible Action Comment

   • March 26, 2024 Regular Meeting

5. Approve Financials
   Discussion Possible Action Comment

   March 2024 Financials
6. General Manager Report: Adam Cox
   Discussion Comment

   The GM will give updates on OPEBs, efforts to earn a District Transparency Certificate of Excellence, EV charging stations, and other district activities.
7. Fire Chief Report: Matthew Balzarini
   Discussion Comment
8. Utility Operations Manager: Allan Homme
   Discussion Comment
9. Plumas County Emergency Medical Care Committee (EMCC) Update regarding Basin EMS
   Discussion Possible Action Comment
10. Board Policy Ad Hoc Committee Update
    Discussion Comment
11. Discussion on White Paper for Measures B and C 
    Discussion Comment
12. Local Union Representatives
    Discussion Comment

    • Local 5317 / Chester Professional Firefighter's Association (CFD Safety)

    • Local 39 / Stationary Engineers (CPUD Misc.)

13. Public Comment: Non Agenda Items
    Discussion Comment

    The board cannot take action on comments regarding non-agenda items. We do, however, value public input and will consider comments for future action
14. Closed Session
    • Public Employee Discipline/Dismissal/Release
      Closed Session pursuant to Government Code Section 54957 – Public Employee Discipline/Dismissal/Release
    • Litigation - Anticipated Litigation (Significant Exposure to Litigation)
      

      Conference with Legal Counsel - Anticipated Litigation Pursuant to Gov. Code Section 54956.9 (d)(2) or (3) - 1 potential case

15. Reconvene and Report on Closed Session
    Discussion Possible Action Comment
16. Correspondence 
    Discussion Comment
17. Comments
    Discussion Comment

    Directors

    Staff
18. Adjournment

REASONABLE ACCOMMODATIONS

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting please contact Cheryl Johnson at (530) 258-2171. Notification prior to the meeting will enable the Chester Public Utility District to make reasonable arrangements to ensure accessibility.