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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, September 22, 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, July 28, and August 25, 2001, meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the months of July and August 2001.

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance at 15 Calle del Mar, AP# 195-221-04George Hassler, owner, Jeffrey Trotter, Agent: The Board will consider a variance application for Shakespeare at Stinson.
  2. Consideration /Adoption of a Draft Resolution Granting a Waiver at 7260 Panoramic Highway, AP# 199-040-27, Stradford-Wunderlich Trust, owner: The Board will consider a Waiver application.

G. GENERAL BUSINESS

  1. Consideration of Leak Reduction Request at 28/30 Calle del Ribera, AP# 195-133-04, Guy Grover, owner: The Board will consider granting of a leak reduction.
  2. Discussion of Seadrift Waterline Relocation: The Board may discuss relocation of the Seadrift water main.
  3. Consideration/Adoption of Draft Resolution Approving an Engineering Service Contract: The Board will consider a contract proposal in the amount of $18,500.00 with Todd Engineers for services regarding project preparation, new well specifications, testing, and subsequent technical reporting for the proposed Alder Grove Well.

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.