Resolution No. 255

Ordinance No. 70

 

BIG BEAR AREA REGIONAL WASTEWATER AGENCY

REGULAR MEETING

August 25, 1999

4:30 P.M.

at

122 Palomino Drive

Big Bear City, California

 

1.         Call to Order

 

2.         Pledge of Allegiance

 

            State of the Agency

 

3.         Consent Calendar - All matters listed under Item 3, Consent Calendar, are        considered to be routine by the Governing Board and will be enacted by one motion at the appropriate time.  There will be no separate discussion of these items.  If discussion is desired, any Board member may request that an item be removed from the Consent Calendar and considered separately.

 

            A.        Approval of the Agenda.

 

B.         Minutes of the Regular Meeting of July 28, 1999 - Approve

 

C.        Monthly Cash Disbursements for July 1999 - Approve

 

            D.        Revised Sewer Connection Report for June 1999 - Informational

 

            E.         Sewer Connection and Investment Report for July 1999 - Informational

 

F.         Summary of Operations - Informational

 

G.        Credit Card Charges for July 1999 - Informational

 

H.        Approval of Reserve Transfer – Sell Back of Sick Time 50% at Time of Separation– Approve and Transfer $4,832.00 from the Sick Time Sell Back Reserve

 

4.         Old Business

 

5.         New Business

 

I.          Audit Report for Fiscal Year Ended June 30, 1999 – Accept report as presented

 

J.          KBHR Emergency Generator – Discussion and possible action

 

6.         Items Removed from the Consent Calendar

 

7.         Information Items – Established Committee Reports

 

                a.         Water Committee Update

 

8.         Manager’s Report/Public Forum Response

 

9.         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 persons 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”.

 

10.       Items for future agendas

 

11.       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 Steve Schindler at (909) 584-4033.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Future Agenda Deadlines: September 15, 1999 for September 22, 1999 Board meeting and October 20, 1999 for the October 27, 1999 Board meeting at the Big Bear Area Regional Wastewater Agency