BIG BEAR AREA REGIONAL WASTEWATER AGENCY

REGULAR MEETING

   February 28, 2001, 4:30 p.m.

at

122 Palomino Drive

Big Bear City, California

 

1.            Call to Order

 

2.      Pledge of Allegiance

            

3.         Presentation - none

 

4.            Closed Session

 

A.          Conference with Labor Negotiator pursuant to Government Code Section  

         54957.6.

         Title of agency negotiator:    Employer / Employee Relations Committee (Mellen / Morgan)

                  Title of Employee (s):               General Manager

 

5.      Consent Calendar

 

A.          Approval of the Agenda.

B.           Minutes of the Special Workshop meeting of January 24, 2001 - Approve.

C.          Minutes of the Regular meeting of January 24, 2001 - Approve.

D.          Monthly Cash Disbursements for January 2001 - Informational.

E.           Monthly Statement of Revenues and Expenditures, Actual vs. Budget for January 2001 - Informational.

F.           Investment Report and Sewer Connection Report for January 2001 - Informational.

G.          Governing Board Reimbursement - Approve.

H.          Resolution of the Governing Board of Big Bear Area Regional Wastewater Agency Setting the Hearing for Sewer Standby or Immediate Availability Charge for Fiscal Year 2001 / 2002 - Approve.

I.             Resolution of the Governing Board of Big Bear Area Regional Wastewater Agency Amending and Adopting Local Guidelines for Implementing the California Environmental Quality Act - Approve.

J.             Resolution of the Governing Board of Big Bear Area Regional Wastewater Agency Adding First Mountain Bank as an Authorized Financial Institution - Approve.

K.          Resolution of the Governing Board of Big Bear Area Regional Wastewater Agency Adding Arrowhead Federal Credit Union as an Authorized Financial Institution - Approve.

L.           Request for funding Assistance for the Hydrological Study Related to Shay Pond - Approve.

 

6.      Old Business - None

 

7.         New Business

 

A.            Lucerne Valley Lease - Discussion and Possible Action.

B.             Customer Request for a Connection Fee Waiver for the proposed Red Cross and Civil Air Patrol Building - Discussion and Possible Action.

 

8.      Items Removed from the Consent Calendar

 

9.         Information Items - Established Committee Reports

 

         A.     Administration Building Committee Report - Oral Report.

B.          Employer / Employee Relations Committee - Oral Report.

C.          Lucerne Valley Disposal Site - Oral Report.

D.          Water Committee Report - Oral Report.     

 

10.         Manager's Report

 

11.     Public Forum Response

 

12.    Public Forum

 

13.    Items for future Agendas

 

14.        Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Upcoming Agenda Deadline: March 14, 2001 for the March 28, 2001 meeting.