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PAST AGENDAS

Public Meeting Agenda
Stinson Beach County Water District
Board of Directors - Regular Meeting

Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway Saturday, April 21, 2001 at 9:30 a.m.. Please note that this agenda is subject to change.

A. CALL TO ORDER

The Presiding officer will call the meeting to order and call the roll of members to determine the presence of a quorum.

B. PUBLIC EXPRESSION

Audience members will be invited to speak regarding matters not on the agenda; the Board can not act on items brought up at this time. Audience members may also speak regarding matters on the agenda. Speakers may be limited to five minutes each.

C. SETTING OF AGENDA

The Board may adopt or revise the agenda as presented.

D. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the March 7, 2001 and March 17, 2001 meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of March, 2001.

F. PUBLIC HEARING

  1. Consideration of a Leak Reduction Request at 160 Seadrift Road, AP# 195-041-08, Barrett and Elise Weber, owners: The Board will consider the granting of a reduction.
  2. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance at 101 Calle del Mar (aka Becker's by the Beach), AP# 195-191-16, Henry Airey, owner, Lance Becker, tenant: The Board will consider adoption of an Abatement Resolution regarding a graywater system that has failed to accept hydraulic loading.
  3. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance at 30 Belvedere (aka Stinson Beach Community Center), AP# 195-212-01, Danielle McCoy and Celeste Washington, representatives: The Board will consider adoption of an Abatement Resolution regarding a flooded system.
  4. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance at 7 Arenal, AP# 195-222-07, Helen P. Iwamoto Kennedy, owner: The Board will consider adoption of an Abatement Resolution regarding a flooded system.

G. GENERAL BUSINESS

  1. Consideration/Adoption of a Draft Resolution Allowing the General Manager to Enter into a Purchase Agreement for a Replacement Water Filter System: The Board will consider a Resolution allowing the General Manager to purchase a filter system which is currently being considered as excess property by another District.
  2. Discussion of Title III: The Board will discuss any further revisions to Title III. The General Manager will request continuance of this item.

H. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

I. MANAGER'S REPORT

The General Manager may update the Board on current District projects, concerns and accomplishments.

J. ADJOURNMENT

The Board will consider a motion to adjourn the meeting.



Notice regarding Rights of Appeal: Persons who are dissatisfied with the decisions of the SBCWD Board of Directors have the right to have the decision reviewed by a State Court. The District has adopted Section 1094.6 of the Code of Civil Procedure which generally limits the time within which the decision may be judicially challenged to 90 days.