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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, October 20, 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 two 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 September 7 and September 22, 2001 meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

The Board will receive financial statements with audit adjustments for June, 2001.

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance at 209 Dipsea Road, AP# 195-320-72, Alice Thomas, owner: The Board will consider adoption of an abatement resolution regarding a failed septic system.
  2. Consideration/Adoption of a Draft Resolution Approving Notification to Prospective Bidders that the District will Receive Bids Regarding the Furnishing of a Raw Water Booster Station Located at Ranch Tank: The Board will consider approval of notification to bidders.

H. GENERAL BUSINESS

  1. Consideration of a Contract Amendment with Todd Engineers to Include Engineering Services for Three Additional Raw Water Source: The Board will consider revision of a contract.

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.