REGULAR MEETING
September 26, 2001, 4:30 p.m.
At
122 Palomino Drive
Big Bear City, California
1. Call to Order
2. Pledge of Allegiance
3. Presentation
3.0 State of the Agency
3.1 Presentation of WateReuse Association Outstanding Service Award to Steve Kasower
4. Closed Session
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) Section 54956.9: One case.
5. Consent Calendar
A. Approval of the Agenda
B. Minutes of the Regular Meeting of August 22, 2001 - Approve
C. Monthly Summary of Operation - Informational
D. Revision of Big Bear Area Regional Wastewater Agency Personnel Management Policy and Procedures Manual - Approve
E. Monthly Cash Disbursements for August, 2001 - Informational
F. Monthly Statement of Revenues and Expenditures, Actual vs. Budget July 2001 and August 2001- Informational
G. Investment Report and Sewer Connection Report for August, 2001 - Informational
H. Governing Board Member Reimbursement - Approve
I. Line Item Adjustment/Transfers within Approved Budget - Approve
J. Resolution R.09-2001 of the Governing Board of the Big Bear Area Regional Wastewater Agency Supporting Congressman Ken Calvert's Western Water Enhancement Security Act - Approve
6. Old Business
A. Bear Valley Trauma Recovery Team; Request for Funding Assistance - Approve
7. New Business
A. Resolution R.08-2001 of the Governing Board of the Big Bear Area Regional Wastewater Agency Supporting Establishment of Regulations to Control Glare, Outdoor Lighting and Night Sky Protection - Approve
8. Items Removed from the Consent Calendar
9. Information - Committee Reports - None
10. Managers Report
11. Public Forum Response - Oral Report
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 person 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: October 17, 2001 for the October 24, 2001 meeting.