Resolution No. 256
Ordinance No. 70
BIG BEAR AREA
REGIONAL WASTEWATER AGENCY
January 26,
2000
4:30 P.M.
at
1. Call to Order
2. Pledge of Allegiance
3. Board Reorganization
4. Closed Session Conference
A. Public
Employee Performance Evaluation Pursuant to Government
Code
Section 54957
Title: General Manager
5. Consent Calendar - All matters listed under Item
5, Consent Calendar, are considered
to be routine by the Governing Board and will be enacted by one motion at the
appropriate time. There will be no
separate discussion of these items. If
discussion is desired, any Board member may request that an item be removed
from the Consent Calendar and considered separately.
A. Approval
of the Agenda.
C. Monthly
Cash Disbursements for November and December 1999 - Approve
D. Investment Report and Sewer Connection Report for November
and December 1999 - Informational
E. Monthly Statement of Revenue and Expenditures Actual vs
Budget November and December 1999 - Informational
F. Summary of Operations Report - Informational
G. CEQA
Documentation - Informational
6. Old Business
H. Edward
E. Abbott Community Service Award - Discussion and possible action
7. New Business
I. Sewer Connection 39235 Seminole Drive, Fawnskin, CA -
-Discussion and possible action
J. Application for Consumer Use Tax - Discussion and possible
action
8. Items Removed from the Consent
Calendar
9. Information Items and Established
Committee Reports
a. Building
Committee
b. Employer/Employee
Relations Committee
c. Water
Committee
10. Manager’s Report/Public Forum Response
11. 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 15 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 persons 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.”
12. Items for future agendas
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 Steve Schindler at (909) 584-4033.
Future Agenda Deadlines: February 16, 2000 for the February 23, 2000 Board meeting and March 15, 2000 for the March 22, 2000 Board meeting at the Big Bear Area Regional Wastewater Agency