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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, August 25, 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 three 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 July 11, 2001 and July 28, 2001, meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

The Board will receive financial statements for the fourth quarter of fiscal 2001.

G. PUBLIC HEARING

  1. Consideration of a Waiver Request 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 waiver to section 4.01.430, Alterations and Additions not Amounting to New Construction, specifically regarding installation of electrical boxes.
  2. Consideration/Adoption of Draft Resolution Approving an Engineering Service Contract: The Board will consider entering into a $5,200.00 contract with Todd Engineers for services regarding source assessment for two District supply wells

H. GENERAL BUSINESS

  1. Consideration of Leak Reduction Request at 22 Calle del Resaca, Meg T. Blank, owner: The Board will consider granting of a leak reduction.
  2. Consideration of Relief of Bill Due at 2/6 Arenal, Susan and Chuck Wagner, previous owner, Nitzi Berardi, current owner: The Board will consider a request for relief of a water bill.
  3. Consideration of Leak Reduction Request at 40 Arenal, M.R. Sousa, trustee, Karen Garrett, tenant: The Board will consider granting of a leak reduction.
  4. Consideration of Leak Reduction at 172 Seadrift, John Gray, owner: The Board will consider granting of a leak reduction.
  5. Submittal of the Semiannual Report for June 2000 - December 2000: The District Wastewater Engineer will update the Board regarding the semi-annual report.
  6. Discussion of District Water Conservation Policy: The Board will be updated on District policy.
  7. Authorization of Change Order Submitted by Meridian Survey: The Board will review a change order in the amount of $2,500.00 for work performed regarding survey work done at the Laurel Treatment Plant.

I. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

J. MANAGER'S REPORT

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

K. 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.