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File #: 20052-25b    Version: 1
Type: Discussion Status: General Board Business
File created: 7/10/2025 In control: Board of Public Utilities
On agenda: 8/20/2025 Final action: 8/20/2025
Title: Approval of the Board of Public Utilities Procedural Rules
Presenters: County Attorney
Attachments: 1. A - BPU Procedural Rules_Clean Version, 2. B - BPU Procedural Rules_Redline Version, 3. C - Reaffirmation Signature Sheet

Title

Approval of the Board of Public Utilities Procedural Rules

Recommended Action

I move that the Board of Public Utilities approve the changes to the Procedural Rules as outlined in Attachment B.

Body

The Board of Public Utilities (BPU) shall begin its annual review of the Procedural Rules (PR) in Attachment A. The Utilities Manager recommends the updates detailed in Attachment B. Additionally, article 1.9 of the PR states that each year during the August BPU regular session, each board member will affirm that he/she has received, read, understands, and agrees to abide by the PR and the applicable documents referenced in its Appendix. Appendix A is the reaffirmation signature sheet, which will be routed for signature after the August 20, 2025 regular meeting.  .  

Attachments

A - BPU Procedural Rules_Clean Version

B - BPU Procedural Rules_Redline Version

C - Reaffirmation Signature Sheet