SPECIAL MEETING
December 13, 2006
at
4:30 p.m.
at
Big
1.
Call to
Order
2.
Pledge of
Allegiance
3.
Presentations
and Introductions
A. Employee Recognition
B. Laboratory 101
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 October 25, 2006 and Minutes of the Special Meeting of November 16, 2006 Approve
C. Monthly Cash Disbursements for October and November 2006 Informational
D. Investment Report and Sewer Connection Report for October 2006 Informational
E. Governing Board Reimbursement Approve
A. Surplus of Diesel Generator and Fuel Tank Approve
1.
Items
Removed From the Consent Calendar
2.
Public
Forum Response None
3.
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.
4.
Old Business
A. Review of Governing Board Policies
·
Placing
an Item on the Agenda or Removal of an Agenda Item from the Consent Calendar
·
Business
Meeting and Professional Development Reimbursement for Governing Board Members
and BBARWA
B. Agreement between the Big Bear Area
Regional Wastewater Agency and Non-Management Employees Approve
5.
New
Business
A. Tentative Workshop Dates Discussion and possible action
6.
Information/Committee
Reports
A. Plant Superintendent Report Informational
B. Managers Report Informational
C. Employer/Employee Committee Report Informational
D. Governing Board Member Comments Informational
7.
Closed
Session None
8.
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: January 15, 2007 for the January 24, 2007 meeting.