Resolution No. 256
Ordinance No. 70
BIG BEAR AREA
REGIONAL WASTEWATER AGENCY
February 23,
2000
4:30 P.M.
at
1. Call to Order
2. Pledge of Allegiance
3. Presentation
Inflow & Infiltration presentation by Mr. Mike
Podegracz of So & Associates and Mr. Michael Perry of the City of Big Bear
Lake Department of Water & Sanitation - Informational
4. Consent Calendar - All matters listed under Item 4,
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 January 2000 - Approve
D. Investment Report and Sewer Connection Report for January
2000- Informational
E. Monthly Statement of Revenue and Expenditures Actual vs
Budget January 2000 - Informational
F. Quarterly Capital Expenditures - Informational
G. Summary
of Operations Report - Informational
H. Personnel Management Policy and Procedures Manual Changes -
Approve
I. Resolution Setting the Hearing for Sewer Standby or
Immediate Availability Charges for Fiscal Year 2000/01 - Adopt
J. Ad
Hoc Advisory Committee Assignments - Informational
K. Capitalization
of Assets Administrative Policy - Approve
L. Reserve
Transfer-Rate Study - Approve
5. Closed Session Agenda
Conference with LABOR
NEGOTIATOR pursuant
to Section 54957.6
Title
of Agency Negotiator General
Manager
Title
of Employee(s) All
Agency Employees
6. Old Business
7. New Business
8. Items Removed from the Consent
Calendar
9. Information Items and Established
Committee Reports
a. Water
Committee Report - Approve
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: March 15, 2000 for the March 22, 2000 Board meeting and April 19, 2000 for the
April 26, 2000 Board meeting at the Big Bear Area Regional Wastewater Agency