BIG BEAR AREA REGIONAL WASTEWATER AGENCY
REGULAR MEETING
July 27, at 4:30 p.m.
at
121 Palomino Drive
Big Bear City, California
and
TELECONFERENCE
at
7355 East Kellogg Drive
Wichita, Kansas

1. Call to Order

2. Pledge of Allegiance

3. Presentations and Introductions

A. Preliminary Estimates to Import Water into the Big Bear Valley
B. Grade II Wastewater Operator Certificate to Ken Warner

4. Consent Calendar

A. Approval of the Agenda
B. Minutes of the Regular Meeting of June 22, 2005 – Approve
C. Monthly Summary of Operations Report – Informational
D. Monthly Cash Disbursements for June 2005 – Informational
E. Investment Report and Sewer Connection Report for June 2005 – Informational
F. Governing Board Member Reimbursement – Approve
G. Quarterly Update Capital Expenditures – Informational
H. Carry Over of Select Projects and Appropriations to June 30, 2006 – Approve
I. Lucerne Valley Disposal Site Lease – Approve
J. Staff Estimate to Install 10 Small Production Wells – Informational

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 – None

9. New Business

A. Recycled Water Delivery Update – Approve

10. Information/Committee Reports

A. Manager’s Report – Informational
B. Water Committee Report – Informational
C. Public Information/Outreach 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:

BBARWA-designated representative: General Manager Steven C. Schindler
Unrepresented employee: Treatment Plant Superintendent
B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8

All or part of one or more of the following Assessor’s Parcel Numbers: 0313-118-01-0000; 0313-118-02-0000; 0313-131-02-0000; 0313-193-01-0000; 0313-193-02-0000; 0313-193-03-0000; 0313-202-03-0000; 0313-202-04-0000; 0313-202-05-0000; 0313-202-27-0000

Negotiating Parties:

Agency: General Manager, BBARWA
Property owner: General Manager, BBCCSD

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.

Upcoming Agenda Deadline: August 15, 2005 for the August 24, 2005 Meeting

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