AGENDAS

Note: If you wish to address the Board during the meeting, please complete a speaker’s card and give it to the Board Secretary. Speaker Request Cards are provided for your use and are located on the podium and at the back of the room. Please honor the Three Minute Maximum time limit when addressing the Board and complete your thought quickly if your time is up while you are speaking. 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 is practicable under “Public Forum Response.” For Agenda items, you will be given an opportunity to speak prior to the Board completing its action. Please begin by stating your name and city of residence. If you wish to pass material to the Board, please hand it to the Board Secretary for distribution.

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DWP BOARD OF COMMISSIONERS, CITY OF BIG BEAR LAKE
REGULAR MEETING AGENDA
TUESDAY, JULY 24, 2007 – 8 A.M.
41972 GARSTIN DRIVE, BIG BEAR LAKE, CA 92315

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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 Bill Speyers
   
   
4. Public Forum
   
   
5. CONSENT CALENDAR
   
   5.1 Minutes of a Regular Meeting Dated 6/26/07, Special Meeting
   Dated 6/29/07, and Special Meeting Dated 7/16/07 --- Approve
   5.2 Monthly Management Staff Reports
   5.3 Carryovers from FY 2006/07 - Resolution No. 2007-14 --- Approve
   
   
6. Items Removed from the Consent Calendar
   
   
7. Finance/Variance Reports & Authenticate Check Registers --- Review & Approve
   
   
8. General Manager’s Report
   
   
9. Geoscience’s Scope of Work & Cost Estimate for Geohydrologic Services Related to the Construction of the Cherokee Production Well --- Approve
   
   
10. Board Member Reports
    
    
11. Future Agenda Items:
    August
    
• Capital Project Updates
• Authorize Bidding for New Lakeplant Well #6
• Budget Amendment for FY 2007/08
• Water Demand Offset Program Update


12. 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, 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 – EXISTING LITIGATION
    	Pursuant to Section 54956.9(a) of Government Code
    	Superior Court – Big Bear District Case No. BBCHS 000986

    
    
13. Open Session
    
    
14. Adjourn

Certification of Posting

I certify that on Ju1y 19, 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 July 19, 2007.

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Robyn Bratton, Board Secretary

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