BIG BEAR AREA REGIONAL WASTEWATER AGENCY

                                      REGULAR MEETING

                                   January 24, 2001, 4:30 p.m.

at

122 Palomino Drive

Big Bear City, California

 

1.            Call to Order

 

2.      Pledge of Allegiance

                                                              

3.      Presentation

 

A.          Presentation of Recognition plaque for Mr. Bob Colven former BBARWA

         Board Member.

B.           Presentation of a one-year pin to Joe Passalacqua Jr. and five-year pins to Joe Hanford and Francis Hobbs.

 

4.            Closed Session

 

A.          Public Employee Performance Evaluation pursuant to Government Code

Section 54957.

Title:     General Manager

B.           Conference with Labor Negotiator pursuant to Government Code Section  

         54957.6.

         Title of agency negotiator:         General Manager

                  Title of Employee (s):               All agency employees

 

5.      Consent Calendar

 

A.          Approval of the Agenda.

B.           Minutes of the Regular meeting of December 27, 2000 - Approve.

C.          Monthly Cash Disbursements for December 2000 - Informational.

D.          Monthly Statement of Revenues and Expenditures, Actual vs. Budget for November 2000 - Informational.

E.           Investment Report and Sewer Connection Report for December 2000 - Informational.

F.           Quarterly Update, Capital Expenditures - Informational

G.          Summary of Operations Report December 2000 - Informational.

H.          Governing Board Reimbursement - Approve.

I.             Resolution of the Governing Board of Big Bear Area Regional Wastewater Agency Adopting Conditions for the Acceptance of Residential Septic and Holding Tank Waste and Adopting a Related Processing Fee - Approve.

J.             Revised Job Descriptions for Laboratory Analyst and Seasonal/Part Time Employee - Approve.

6.      Old Business - None

 

7.         New Business

 

A.            Governing Board Reorganization - Approve Reorganization.

B.             Committee Assignments - Approve.

 

8.      Items Removed from the Consent Calendar

 

9.         Information Items - Established Committee Reports

 

         A.     Administration Building Committee Report - Verbal Report.

B.          Employer / Employee Relations Committee - Verbal Report.

C.          Lucerne Valley Disposal Site - Verbal Report.

D.          Water Committee Report - Verbal Report.

 

10.    Manager's Report

 

11.     Public Forum Response - None

 

12.    Public Forum

 

12.     Items for future Agendas

 

13.    Adjournment