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PAST AGENDAS

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

Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway Saturday, July 28, 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 June 7, 2001 and June 23, 2001,, meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. PUBLIC HEARING

  1. Consideration/Adoption of Draft Resolution Granting a Variance at 179 Seadrift Road, AP# 195-030-32, William and Patricia Belardi, owners: The Board will consider a Variance Application for a reduced setback.
  2. Consideration of a Request to Waive the Variance Procedure at 101 Calle del Mar (aka Becker's by the Beach), AP# 195-191-16, Hal Airey, Owner, Lance Becker, tenant: The Board will consider a request to waive the variance procedure for new construction.
  3. Consideration/Adoption of Draft Resolution Approving the Fiscal 2001-2002 Final Budget: The Board will consider approving an operating budget.
  4. Consideration/Adoption of Draft Resolution Establishing an Employee Benefit Program For Fiscal 2001- 2002: The Board will consider approving the employee benefit package.
  5. Review of Proposed Amendments to District Rates and Fees: The Board will review proposed changes to rates and fees scheduled for amendment on September 1, 2001.

G. GENERAL BUSINESS

  1. Consideration of a Leak Reduction Request at 7373 Panoramic Highway, William and Virginia Felch, owners: The Board will consider granting of a leak reduction.
  2. [This Item Deleted from Agenda]
  3. Review of NMFS Correspondence and the Establishment of Water Conservation Plan: The Board will review a letter regarding a possible take of ccc steelhead.

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.