REGULAR MEETING
September 27, 2006
at
4:30 p.m.
at
Big
1.
Call to
Order
2.
Pledge of
Allegiance
3.
Presentations
and Introductions None
4.
Consent
Calendar All matters listed on the Consent Calendar will be enacted
by one motion at the appropriate time.
There will be no separate discussion of these items. If detailed discussion is necessary, any
Board Member may request that an item be removed from the Consent Calendar and
considered separately.
A. Approval of the Agenda
B. Minutes of the Regular Meeting of August 23, 2006 Approve
C. Monthly Cash Disbursements for August 2006 Informational
D. Governing Board Member Reimbursement Approve
E. Investment Report and Sewer Connection Report for August 2006 Informational
5.
Items
Removed From the Consent Calendar
6.
Public
Forum Response None
7.
Public
Forum The Public Forum portion of the meeting is an opportunity for
members of the public to directly address the Governing Board on matters within
the jurisdiction of this Agency.
Ordinance No. 57 limits individual public testimony to three minutes or
less. The cumulative time that
any individual may provide public testimony during a meeting is fifteen minutes
and the public testimony shall be limited to thirty minutes for all
speakers. Whenever a group of persons
wishes to address the Board on the same item, the Chairman or the Board by
majority vote may request a spokesperson be chosen for the group or limit the
number of such person addressing the Board.
Since discussion of an item, not on the posted agenda is not allowed,
these concerns will be addressed in a future meeting as soon as practicable
under Public Forum Response.
8.
Old Business
A. Pre-Disaster Mitigation Planning Discussion and possible action
B. Results of the Generator(s) Request for Proposals (RFPs) Discussion and possible action
C. Direction Regarding Financing Options for the Cannibal Unit and the Natural Gas Generator Discussion and possible action
1.
New
Business
A. Review of Governing Board Policies
·
Placing
an Item on the Agenda or Removal of an Agenda Item from the Consent Calendar
·
Waiver,
Reduction or Refund of Fees
B. Non-Domestic Wastewater Discharge Permit, Well No. 8, Iron and Manganese Removal Facility Approve
2.
Information/Committee
Reports
A. Plant Superintendent Report Informational
B. Managers Report Informational
C. Employer/Employee Committee Report Informational
D. Governing Board Member Comments Informational
3.
Closed
Session
A. Conference with Legal Counsel Anticipated Litigation
Initiation of litigation pursuant to subdivision (c) of Section 54956.9(c)
Case: 1
B. Conference with Legal Counsel pursuant to Section 54956.9(a)
Case No: BBCHS00839
4.
Adjournment
In compliance with the Americans with
Disabilities Act and Government Code Section 54954.2, if you need special
assistance to participate in an agency meeting or other services offered by the
agency, please contact Steven C. Schindler, the General Manager at (909)
584-4018. Notification at least 48 hours prior to the meeting or time when
services are needed will assist the agency staff in assuring that reasonable
arrangements can be made to provide accessibility to the meeting or service.
Copies of staff reports or other written documentation relating to each item of business referred to on this agenda are on file in the office of the Big Bear Area Regional Wastewater Agency and are available for public inspection. If you have questions regarding any agenda item, contact Steven C. Schindler at (909) 584-4018.
Visit www.bbarwa.org to view and/or print Agenda
Package
Upcoming Agenda Deadline: October 16, 2006 for the October 25, 2006 Meeting