REGULAR MEETING
February 28, 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.03-2007, An Ordinance of the Governing Board of the Big Bear Area Regional Wastewater Agency Establishing the Amount for the User Charge Consideration and adoption of Ordinance No. O.03-2007
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 Regular Meeting of January 24, 2007 Approve
B. Monthly Cash Disbursements for January 2007 Informational
C. Governing Board Member Reimbursement Approve
D. Investment Report and Sewer Connection Report for January 2007 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 None
11.
New
Business
B. Review of Governing Board Policies
·
Procedures
for Creating and Appointing Permanent and Temporary Advisory Committees
·
Annual
Review of Agency Rates
12. Information/Committee Reports
A. Plant Superintendent Report Informational
B. Managers Report Informational
C. Governing Board Member Comments Informational
13. 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
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: March 19, 2007 for the March 28, 2007 meeting.