BIG BEAR AREA REGIONAL WASTEWATER AGENCY
REGULAR MEETING
June 22, 2005 at 4:30 p.m.
at
121 Palomino Drive
Big Bear City, California

1. Call to Order

2. Pledge of Allegiance

3. Presentations and Introductions

The presentation portion of the meeting provides an opportunity for the Governing Board to bestow or receive approved items.
The cumulative time that may be provided during this portion of the meeting is 10 minutes unless extended by the Chairman.
A. Department of Water and Power First Annual Children’s Water Festival
B. Revised Estimates of the Ground Water Recharge Potential at the Green Spot Site
C. Introduction of Brad Brumble and Jim Marley, New Employees

4. Consent Calendar

A. Approval of the Agenda
B. Minutes of the Regular Meeting of May 25, 2005 – Approve
C. Monthly Cash Disbursements for May 2005 – Informational
D. Monthly Summary of Operations Report – Informational
E. Investment Report and Sewer Connection Report for May 2005 – Informational
F. Governing Board Member Reimbursement – Approve
G. Cingular Lease – Approve
H. Resolution No. R.05-2007, A Resolution of the Big Bear Area Regional Wastewater Agency Amending and Adopting Local Guidelines for Implementing the California Environmental Quality Act (Pub. Resources Code §§ 21000 Et Seq.) – Adopt
I. Big Bear Area Regional Wastewater Agency Strategic Planning Workshop Summary – Approve
J. Request of the Big Bear Community Services District to Amend Operating Agreement No. 2 – Approve
K. Annual Cost of Living Adjustment (COLA) – Informational

5. Items Removed From the Consent Calendar

6. Old Business

A. Ground Water Recharge Planning Level Cost Estimate Update – Provide Direction

7. New Business - None

8. Information/Committee Reports

A. Manager’s Report – Informational
B. Governing Board Member Comments – Informational
C. Public Information Committee – Informational
D. Water Committee – Informational

9. Public Forum Response - None

10. 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.”

11. Items for Future Agendas

12. Closed Session

A. Conference with Labor Negotiator Pursuant to Government Code Section 54957.6
Negotiating Parties:
BBARWA: Steven C. Schindler, General Manager
Unrepresented Employee: Treatment Plant Superintendent

13. 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. Upcoming Agenda Deadline: July 18, 2005 for the July 27, 2005 meeting.

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