Chester Public Utility District
Agenda

Regular Meeting
April 22, 2025 05:30 PM
251 Chester Airport Rd, Chester, CA 96020
https://chesterpud.org

Board of Directors
Stephen Graffweg •  Kimberly Green •  Stephen Voboril •  Royce Raker •  Susan Martinez

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
    DiscussionDiscussion Possible ActionPossible Action CommentComment
    • Approval of Meeting Minutes
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item
      • March 25, 2025, Regular Meeting

      • March 27, 2025, Special Meeting

      • April 3, 2025, Special Meeting

      • April 10, 2025, Special Meeting

    • Approve Financials
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

      March 2025 Financials

      • General Manager Report: Adam Cox
        DiscussionDiscussion CommentComment

        -Airport Road Building Lease
        -Street Light Assessment
        -Peninsula Fire Lease & Service Agreement 
        -Work at 198 Main Street
        -Status of 2025-26 budget
        -Cross Connection Control Policy 
        -Website Procedures and Access
        -Procedures for Public Records Requests

        • Utility Operations Manager: Allan Homme
          DiscussionDiscussion CommentComment
          • Local Union Representatives
            DiscussionDiscussion CommentComment
            • Local 5317 / Chester Professional Firefighter's Association (CFD Safety)

            • Local 39 / Stationary Engineers (CPUD Misc.)

          • General Manager Job Application Review Ad Hoc Committee Update
            DiscussionDiscussion CommentComment
            • Plumas Bank Signature Card Update
              DiscussionDiscussion Possible ActionPossible Action CommentComment

              Remove Arthur Tharpe.  Add Susan Martinez. Kimberly Green, Steve Voboril, Steve Graffweg and Royce Raker remain signors.

              • Tower Co Lease Agreement
                DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

                Amendment #1: Satisfies the PG&E vegetation management requirements. 

                • Purchase Approval: 4th Avenue Lift Station Pump #2 Repair Parts
                  DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

                  Approval of parts and service from PAC Machine Co. 

                  • Discussion: Future Use of 198 Main Street
                    DiscussionDiscussion CommentComment
                    • Public Comment: Non Agenda Items
                      DiscussionDiscussion CommentComment

                      The board cannot take action on comments regarding non-agenda items. We do, however, value public input and will consider comments for future action.

                      • Closed Session
                        DiscussionDiscussion Possible ActionPossible Action CommentComment
                        • Public Employee Appointment
                          Closed Session pursuant to Government Code Section 54957 – Public Employee Appointment General Manager
                        • Labor Negotiations Pursuant to Government Code Section 54957.6

                          Conference with Labor Negotiators Adam Cox and Sophia Meyer - Unit: Local 39

                      • Correspondence 
                        DiscussionDiscussion CommentComment
                        • Comments
                          DiscussionDiscussion CommentComment
                          • Directors

                          • Staff

                        • 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.

                        Posted 3:54 pm on April 17, 2025

                        This agenda was posted on the front window of the office of the Chester Public Utility District located at 251 Chester Airport Rd., Chester California, at the Chester Post Office, Plumas Sun and at Chesterpud.org on April 17, 2025 3:54 pm by Cheryl Johnson, CPUD Clerk to the Board