BIG BEAR AREA REGIONAL WASTEWATER AGENCY
 REGULAR MEETING
July 8, 2002
At
122 Palomino Drive
Big Bear City, CA 92314

1. Call to Order

A special meeting of the Governing Board of the Big Bear Area Regional Wastewater Agency was held on Monday, July 8, 2002 at 9:00 a.m. at 122 Palomino Drive, Big Bear City, California.

Governing Board Members present: Bob Colven, Dr. Don Eads, and Bill Mellen

Governing Board Members absent: Mary Cortez and Jeff Newsome

Mr. Newsome joined the meeting via telephone from 656 Marsolson Avenue, Solano Beach, California.

Others present: William Clary, Big Bear Grizzly

Staff present: Steven C. Schindler, General Manager.

2. Pledge of Allegiance

Chairman Colven called the meeting to order at 9:00 a.m. and lead the Pledge of Allegiance.

3. Open Session

A. AN ORDINANCE OF THE GOVERNING BOARD OF THE BIG BEAR AREA REGIONAL WASTEWATER AGENCY REGULATING THE USE OF RECYCLED WATER WITHIN THE TERRITORY OF THE BIG BEAR AREA REGIONAL WASTEWATER AGENCY, SAN BERNARDINO COUNTY, STATE OF CALIFORNIA - ADOPTED

Chairman Colven advised those assembled that the purpose of the meeting was to consider Ordinance No. O.03-2002.

Dr. Eads posed a number of questions seeking clarification of the recycled water regulations and the training plan submitted to the Department of Health Services. Mr. Newsome inquired as to the cost and timing for providing the recycled water.

Upon motion by Board Member Mellen, seconded by Board Member Dr. Eads, and carried, the Governing Board adopted Ordinance No. O.03-2002.

VOTES: 4-AYES
NAYS: 0
ABSENT: 1


4. Public Forum - None

5. Adjournment

With no further business to come before the Governing Board, Chairman Colven adjourned the meeting at 9:25 a.m.





_____________________________________
Dr. Don Eads, Secretary of the Governing Board
of the Big Bear Area Regional Wastewater Agency

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