AGENDAS

A G E N D A
REGULAR MEETING OF THE DWP BOARD OF COMMISSIONERS
CITY OF BIG BEAR LAKE
TUESDAY, MAY 22, 2007 – 8 A.M.
41972 GARSTIN DRIVE, BIG BEAR LAKE, CA 92315

Assistance for the Disabled: If you are disabled in any way and need accommodation to participate in the meeting, please call Robyn Bratton, Board Secretary, at 909.866.5050 for assistance so the necessary arrangements can be made.

1. Call Meeting to Order --- Pledge of Allegiance
   
   
2. Agenda Approval
   
   
3. Presentation to Scott Heule
   
   
4. Public Forum
   
   
5. CONSENT CALENDAR
   
   5.1 Minutes of a Regular Meeting Dated 4/24/07 --- Approve
   5.2 Monthly Management Staff Reports
   5.3 Assistant General Manager’s Report
   
   
6. Items Removed from the Consent Calendar
   
   
7. Finance/Variance Reports & Authenticate Check Registers --- Review & Approve
   
   
8. General Manager’s Report
   
   
9. Request to Appeal General Manager’s Decision on Leak Adjustment –
   Lauri Strain, 867 “A” Lane (Erwin Lake) --- Consider
   
   
10. Request for Second Leak Adjustment from Mr. Vlaming, 38784 Talbot Drive --- Consider
    
    
11. Public Hearing to review and approve the FY 2007/08 Budget and Resolution No. DWP 2007-10 Adopting the FY 2007/08 Budget --- Approve
    
    
12. Board Member Reports
    
    
13. Future Agenda Items:
    June
    
• Year-end Transfers for FY 2006/07
• Special Board Meeting – Public Employee Semi-annual Performance Evaluation – General Manager
• Reminder: Public Protest Hearing for Proposed Water Rate Increase, June 5, 9 a.m., at the DWP


14. Closed Session
    
    

    (1)	CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    	Pursuant to Section 54956.8 of Government Code
    	Property: APN #304-126-04
    	Agency Negotiators: Jerome D. Gruber and 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 & 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) Threat of Litigation by Apples B&B

    
    
15. Open Session
    
    
16. Adjourn

Certification of Posting

I certify that on May 17, 2007, I posted a copy of the foregoing Agenda near the Regular meeting place of the Board of Commissioners of the Department of Water, City of Big Bear Lake, said time being at least 72 hours in advance of the meeting of the Board of Commissioners (Government Code Section 54954.2).

Executed at Big Bear Lake, California, on May 17, 2007.

---

Robyn Bratton, Board Secretary

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