Chester Public Utility District
Agenda

Special Meeting
July 30, 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. Resolution 2024-434: CalOES Emergency Assignment Pay
   Discussion Possible Action Comment

   Approve and Adopt Resolution 2024-434, enabling CPUD to continue providing support for and receiving payment for emergency incidents.
3. New Board Policies: Series 3100,3200 and 3300.
   Discussion Possible Action Comment
   Review and discuss proposed new Board Policies in the 3100, 3200, and 3300 series. All proposed policies will be returned to the Board for final approval/adoption at a future Board meeting
4. Closed Session
   Discussion Possible Action Comment
   • Litigation - Anticipated Litigation (Significant Exposure to Litigation)
     Conference with Legal Counsel - Anticipated Litigation Pursuant to Gov. Code Section 54956.9 (d)(2) or (3)
   • Litigation - Anticipated Litigation (Initiation of Litigation)
     Conference with Legal Counsel - Anticipated Litigation Pursuant to Gov. Code Section 54956.9 (d)(4)
5. 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.