REGULAR MEETING
October 25, 2006
at
4:30 p.m.
at
Big
1.
Call to
Order
2.
Pledge of
Allegiance
3.
Presentations
and Introductions
A. Employee Recognition
B.
Finance 101
C.
Interceptor System
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 September 27, 2006 Approve
C. Monthly Cash Disbursements for September 2006 Informational
D. Governing Board Member Reimbursement Approve
E. Investment Report and Sewer Connection Report for September 2006 Informational
F. Statement of Revenues and Expenditures; Actual vs. Budget for September 2006 Informational
G. Capital Expenditures Update as of September 30, 2006 Informational
H. Funding for Two Public Meetings related to Strategic Planning Approve
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. Review of Governing Board Policies
·
Waiver, Reduction or Refund of
Fees
·
Placing an Item on the Agenda
or Removal of an Agenda Item from the Consent Calendar
9.
New Business
A. Financing of the Cannibal System and/or a Natural Gas Generator Approve
B. Final Cannibal Project and CEQA Document Approve
C. Rate Study Provide Direction
D. Recommend Adjournment of November and December Regular Meetings to a Special Meeting on December 13, 2006
10. Information/Committee Reports
A. Plant Superintendent Report Informational
B. Managers Report Informational
C. Employer/Employee Committee Report Informational
D. Governing Board Member Comments Informational
11. Closed Session
A. Conference with Labor Negotiator Pursuant to Government Code Section 54957.6
Negotiating
Parties:
Title of Agency Negotiator: General Manager
Title of Employee(s): All Agency Employees
12. 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