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PAST AGENDAS

Public Meeting Agenda
Stinson Beach County Water District
Board of Directors - May 2001 Regular Meeting

Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway Thursday, June 7, 2001 at 4:00 p.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 April 5, 2001 and April 21, 2001, meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

The Board will review the fiscal 2001 third quarter financial statements.

G. PUBLIC HEARING

  1. Consideration of a Leak Reduction Request at 243 Seadrift Road, AP# 195-331-24, Nancy Hudson, owner: The Board will consider granting of a leak reduction.
  2. Consideration of a Leak Reduction Request at 123 Calle del Mar, AP# 195-191-15, Daniel and Jenny Venegas, et al, owners: The Board will consider granting of a leak reduction.
  3. Discussion of Environmental Action Committee Concerns Regarding Shakespeare at Stinson: The Board will review a letter submitted by the EAC.
  4. Discussion/Update Regarding the Shakespeare at Stinson Existing Permit: The General Manager will update the Board regarding the June 5, 2001 Marin County Board of Supervisors decision on the SAS permit.
  5. Consideration of Request to Waive the Temporary Restroom (Portable Chemical Toilet) Permit Fee Submitted by Jeffrey Trotter of SAS, 15 Calle del Mar.
  6. Introduction/Review of Draft 2001-2002 Budget: The Draft Budget will be presented to the Board of Directors for review and comment.

H. GENERAL BUSINESS

  1. Discussion/Review of the District Investment Policy: The Board will review the District Investment Policy and may ratify or amend the existing policy.

I. CLOSED SESSION

  1. Review of Employee Matters:
    A. CLOSED SESSION: The Board and General Manager will meet in Closed session under Government Code Section 54957.6 in order to discuss labor negotiations and the proposed 2001-2002 employee salary and benefit schedule.
    B. OPEN SESSION: The Board will return to open session and disclose actions taken as required by Government Code Section 54957.1.

J. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

K. MANAGER'S REPORT

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

H. 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.