PAST AGENDAS

Public Meeting Agenda
Stinson Beach County Water District
Board of Directors September 7, 2001
Special Meeting

Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway Friday, September 7, 2001 at 5:00 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 three minutes each.

C. SETTING OF AGENDA

The Board may adopt or revise the agenda as presented.

D. CLOSED SESSION

1. Conference with Legal Counsel - Existing Litigation
   
   a. CLOSED SESSION: The Board, General Manager and District Counsel will meet in closed session under Government Code section 54956.9 on order to discuss Martinelli v. Shoreline Disposal etal.
   
   b. OPEN SESSION: The Board will return to open session and will disclose actions taken (if any).

E. 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.