BIG BEAR AREA REGIONAL WASTEWATER AGENCY

                                      REGULAR MEETING

                                          December 27, 2000

 

1.            Call to Order

 

2.      Pledge of Allegiance

                                                              

3.      Presentation

 

A.          Chair Cortez welcomed Mrs. Patricia Miller to the BBARWA Governing Board and wished her a productive and enjoyable term of office.  

B.           Chair Cortez presented Mr. Joe Passalacqua Jr. with a Grade 1, Wastewater

         Treatment Certificate from the State of California.

C.          Mr. Joe Hanford, on behalf of the employees of BBARWA presented a Certificate of Appreciation to the Governing Board to express gratitude for the Boards time and commitment.

 

4.      Closed Session - None

 

5.      Consent Calendar

 

A.           Approval of the Agenda.

B.           Minutes of Regular meeting of November 30, 2000 - Approved.

C.           Monthly Cash Disbursements for November 2000 - Approved.

D.           Monthly Statement of Revenues and Expenditures, Actual versus Budget for

         November 2000 - Informational.

E.            Investment Report and Sewer Connection Report for November 2000 -

         Informational.

F.            Summary of Operations Report November 2000 - Informational.

G.           Governing Board Reimbursement - Approved.

H.           Modified Work Schedule - Approved.

I.              Quarterly Update, Safety Incentive Program - Informational.

J.             Intergovernmental Personnel Act of 1970 - Approved.

 

VOTES:

 

6.      Old Business - None

             

7.         New Business

 

A.          Governing Board Member Employee or Contractor status.

 

VOTES:

 

8.      Items Removed from the Consent Calendar - None

 

9.         Information Items - Established Committee Reports

 

         A.     Administration Building Committee Report - No Report

B.          Water Committee Report - Board Members Cortez and Eads reported on the recent tour of the Irvine Ranch Water District (IRWD) facilities and recommended that BBARWA can avoid some of the mistakes IRWD made with proper planning and communications.

C.          Lucerne Valley Disposal Site Committee (Mellen and Eads) Report

 

10.    Manager's Report - Public Forum Response

 

11.     Public Forum - None

 

12.     Items for future Agendas

Recognition plaque for Mr. Bob Colven former BBARWA Board Member.

 

13.    Adjournment

 

 

 

 

                                                                              ______________________________

                                                                              Mary Cortez, Chair of the Governing

                                                                              Board of the Big Bear Area Regional

                                                                              Wastewater Agency