AGENDAS

A G E N D A
SPECIAL MEETING OF THE
DWP BOARD OF COMMISSIONERS,
CITY OF BIG BEAR LAKE
FEBRUARY 27, 2006 – 8 A.M.

1. Call Meeting to Order --- Pledge of Allegiance
   
   
2. Public Forum
   
   
3. CONSENT CALENDAR

   3.1 Minutes of a Regular Meeting Dated January 24, 2006 --- Approve
   3.2 General Manager’s Report
   3.3 Monthly Management Staff Reports
   3.4 Mountain Pioneer Mutual Water Company Update
   3.5 Geoscience Geohydrologic Services Related to the Construction of the      Magnolia Well --- Approve
   3.6 Solicitation of Bids for Drilling of Magnolia Production Well --- Approve
   3.7 Solicitation of Bids for Mainline Replacement in Knight Ave. (BBL) & Navajo      St. (Fawnskin) --- Approve
   3.8 BBARWA Recharge Project Update
   3.9 Master Plan, Financial Plan, and Rate Study Update
   3.10 Knickerbocker Ridge/Conklin Pressure Zone Mainline Extension – Award      Contract
   3.11 Amend Resolution No. DWP 2006-03 Increase Salary of Assistant General      Manager with Resolution No. DWP 2006-04 --- Approve
   3.12 Amend Resolution No. DWP 2006-01 MOU Between DWP & Supervisory      Employees with Resolution No. DWP 2006-05 --- Approve
   3.13 Resolution No. DWP 2006-06 Approving a Cafeteria Benefit Increase for      Management & Mid-management/Professional Classifications
   3.14 Renewal of The Ferguson Group’s Contract for the Remainder of FY      2005/06 --- Approve
   

4. Items Removed from the Consent Calendar
   
   
5. Finance/Variance Reports & Authenticate Check Registers --- Review & Approve
   
   
6. Lake William Water System Sale Update --- Discuss
   
   
7. Water Demand Offset Update Summary/Strategic Plan for High Water Users --- Presentation by Bill La Haye
   
   
8. General Development Policies --- Review & Discuss
   
   
9. Cherokee Well Site Recommending Resolution of Necessity
   
   
10. City Reports
    
    
11. Board Member Reports
    
    
12. Future Agenda Items
    
    March
    · BBARWA Recharge Project Update
    · Radio Read Update
    · Development Policy - Approve
    · Lake William
         1. Nitrate Report
         2. Pipeline Costs
         3. Funding Options
         4. Possible System Sale
    · Urban Water Management Plan - Public Hearing
    · Master Plan Update
    · Construction Cost Index Adjustment for Connection Fees, Rehab, & Supplemental      Water Source
    · Solicit Bids for Knight & Navajo Mainline Project - Approve
    
    
13. 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)
    
    
14. Open Session
    
    
15. Adjourn

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