REGULAR MEETING
October 24, 2001, 4:30 p.m.
at
122 Palomino Drive
Big Bear City, California
1. Call to Order
2. Pledge of Allegiance
3. Presentations
The Presentation portion of the meeting provides an opportunity for the Governing Board to bestow or receive approved items. The cumulative time that may be provided during this portion of the meeting is 10 minutes unless extended by the Chairman.
4. Closed Sessions - None
5. Consent Calendar
A. Approval of the Agenda
B. Minutes of the Regular Meeting of September 26, 2001 - Approve
C. Monthly Summary of Operations Report - Informational
D. Adjournment of the regularly scheduled December 26, 2001 meeting - Approve
E. Monthly Cash Disbursements for September, 2001 - Informational
F. Monthly Statement of Revenues and Expenditures, Actual vs. Budget September, 2001 - Informational
G. Investment Report and Sewer Connection Report for September, 2001 - Informational
H. Governing Board Member Reimbursement - Approve
I. Resolution R.10-2001 of the Governing Board of the Big Bear Area Regional
Wastewater Agency Supporting Senator Barbara Boxer's California Affordable Quantity & Quality Water Act "CAL-AQQWA" - ApproveJ. Quarterly Update Capital Expenditures - Informational
K. Biosolids Hauling and Disposal Service Agreement - Approve
L. Revised Job Description - Approve
M. Notices of Completion - Palomino Drive 16" Force Main and 4" Recycled Water Line - Approve
6. Old Business
7. New Business
8. Items Removed from Consent Calendar
9. Information / Committee Reports - None.
10. Manager's Report
11. Public Forum Response
A. Status of the Facility Emergency Contingency Plan and Facility Security
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: October 17, 2001 for the October 24, 2001 meeting.