July 25, 2001, 4:30 p.m.
At
122 Palomino Drive
Big Bear City, California
1. Call to Order
2. Pledge of Allegiance
3. Presentations
3.0 - Presentation of 1-year pins.
3.1 - Presentation by James Malcolm.
4. Closed Sessions
5. Consent Calendar
A. Approval of the Agenda
B. Minutes of the Regular Meeting of June 27, 2001 - Approve.
C. Monthly Summary of Operations Report - Informational.
D. Committee Assignment - Approve
E. Monthly Cash Disbursements for June, 2001 - Informational.
F. Monthly Statement of Revenues and Expenditures, Actual vs. Budget June, 2001 - Informational.
G. Investment Report and Sewer Connection Report for June, 2001 - Informational.
H. Governing Board Member Reimbursement - Approve.
6. Old Business
A. Palomino Drive Force Main Replacement, Award of Contract - Approve.
7. New Business - None.
8. Items Removed from Consent Calendar
9. Information / Committee Reports
A. Administration Building Committee Report - Oral Report.
B. Employer/Employee Relations Committee - None.
C. Lucerne Valley Disposal Site - None.
D. Water Committee - None.
E. Sports Complex Committee Report - Oral Report.
10. Manager's Report
11. Public Forum Response
Brown Act and Committee Assignments.
12. 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 person 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."
13. Items for Future Agendas
14. Adjournment
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 Steven C. Schindler at (909) 584-4018.
Upcoming Agenda Deadline: August 15, 2001 for the August 22, 2001 meeting.