AGENDAS

A G E N D A
REGULAR MEETING OF THE
DWP BOARD OF COMMISSIONERS,
CITY OF BIG BEAR LAKE
JANUARY 24, 2006 – 8 A.M.

1. Call Meeting to Order --- Pledge of Allegiance
   
   
2. Congratulations to Scott Heule for being appointed as a Ground Water Committee Member for the Association of California Water Agencies (ACWA) Region 9
   
   
3. Congratulations from the Board and Staff to Bill La Haye for Passing his Test and Obtaining his Water Conservation Practioner’s Certificate
   
   
4. Public Forum
   
   
5. CONSENT CALENDAR

   3.1 Minutes of a Special Meeting Dated December 20, 2005 --- Approve
   3.2 General Manager’s Report
   3.3 Monthly Management Staff Reports
   3.4 Notice of Completion for Emergency Slope Repair at the Cedar Reservoir      Tank Site by Drill Tech --- Approve
   3.5 Goals & Objectives – 2005 Year-end Summary
   3.6 Strategic Plan --- Adopt
   3.7 MOU for DWP Supervisors --- Approve and Adopt Resolution
   3.8 Frank Schilling’s Salary Survey Results, Salary Adjustment, & Resolution ---      Approve

6. Items Removed from the Consent Calendar
   
   
7. Finance/Variance Reports & Authenticate Check Registers (for Nov. & Dec.) --- Review & Approve
   
   
8. Ferguson Group Update by David Kennett
   
   
9. Lake William Water System Sale Update --- Discuss
   
   
10. Budget Schedule/Philosophy for FY 2006/07 --- Discuss
    
    
11. Presentation of Goals & Objectives for 2006
    
    
12. FY 2005/06 Mid-year Budget Review
    
    
13. BBARWA Recharge Project Update --- Discussion
    
    
14. Presentation by Bill La Haye on Building a Water Efficient Community
    
    
15. City Reports
    
    
16. Board Member Reports
    
    
17. Future Agenda Items
    
    February
    · Urban Water Management Plan – Public Hearing
    · BBARWA Recharge Project Update
    · Radio Read Update
    · Water Demand Update Summary/Strategic Plan for High Water Users
    · Development Policy - Review
    · Authorize Geoscience to Prepare Well Specifications
    · Authorize Staff to Solicit Well Drilling Bids
    
    March
    · BBARWA Recharge Project Update
    · Radio Read Update
    · Water Demand Update Summary
    · Development Policy - Approve
    · Lake William Pipeline Costs and Funding Options
    
    
18. Closed Session
    
    (1) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    Pursuant to Section 54956.8 of Government Code
    (a) Property: APN #304-126-04
    Agency Negotiators: Scott Heule, Department of Water & Power and Jeff      Ballinger from the DWP Attorney’s Office
    Negotiating Parties: Joan D. West, Successor Trustee of the Dorothy      Allen Porter Living Trust and Mike Giebelhouse
    Under Negotiation: Price and Terms
    
    (2) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
    POSSIBLE EXPOSURE TO LITIGATION
    Pursuant to Subdivision (b) (1) of Section 54956.9 of Government Code
    Number of Cases (1)
    
    (3) PUBLIC EMPLOYEE PERFORMANCE EVALUATION
    Pursuant to Section 54957 of Government Code
    General Manager
    
    (4) PUBLIC EMPLOYEE PERFORMANCE EVALUATION
    Pursuant to Section 54957 of Government Code
    Assistant General Manager
    
    
19. Open Session
    
    
20. Adjourn

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