REGULAR MEETING
January 24, 2007
at
4:30 p.m.
at
Big
1.
Call to
Order
2.
Pledge of
Allegiance
3.
Presentations
and Introductions
4.
Approval
of the Agenda
5. Public Hearings and
Related Actions
A. Public Hearing, Ordinance No. O.01-2007, An Ordinance of the Governing Board of the Big Bear Area Regional Wastewater Agency Increasing the Wastewater Connection Fee, Amending Ordinance No. 2 and Repealing Ordinance No. O.01-2006 Consideration and adoption of Ordinance No. O.01-2007
B. Public Hearing, Ordinance No. O.02-2007, An Ordinance of the Governing Board of the Big Bear Area Regional Wastewater Agency Clarifying the Sewer Standby or Immediate Availability Charges for the Fiscal Year 2007/08 Consideration and adoption of Ordinance No. O.02-2007
6.
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. Minutes of the Special Meeting of December 13, 2006 and Minutes of the Special Meeting of January 9, 2007 Approve
B. Monthly Cash Disbursements for December 2006 Informational
C. Governing Board Member Reimbursement Approve
D. Investment Reports and Sewer Connection Report for November and December 2006 Informational
E. Statement of Revenues & Expenditures, Actual vs. Budget for December 2006 Informational
F. Quarterly Update Capital Expenditures for Six Month Period Ended December 2006 Informational
7.
Items
Removed From the Consent Calendar
8.
Public
Forum Response None
9.
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.
10.
Old Business
A. Rate Study Final Discussion and possible action
11.
New
Business
A. Funding for the Required Sewer System Management Plan Approve
12. Information/Committee Reports
A. Plant Superintendent Report Informational
B. Managers Report Informational
C. Governing Board Member Comments Informational
13. Closed Session None
14. 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: February 19, 2007 for the February 28, 2007 meeting.