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, March 23, 2002 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.
- Ms. Marion Weber has requested time to speak regarding the proposed Stinson Beach telecommunication site.

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 February 6 and February 23, 2002, meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of February 2002.

F. FINANCIAL STATEMENTS

The Board will review the first quarter 2002 financial statements.

G. PUBLIC HEARING

1. Consideration of a Leak Reduction Request at 268 Seadrift Road, AP#: 195-340-74, Joseph Tobin, owner: The Board will consider granting of a leak reduction.
2. Introduction of Final Draft Title III, Stinson Beach County Water District Water System Regulations: The Board will review the final draft of Title III and commence the thirty day public review and comment period. A draft Ordinance will be presented to the Board for consideration/adoption at the April meeting.

H. GENERAL BUSINESS

3. Discussion of Proposed Pipeline Replacement and Road Restoration to Blackrock Water Tanks and Preliminary Pipeline Agreement for the Extension of the Waterline at Panoramic Highway: The General Manager will present the proposed plan for Blackrock waterline replacement and easement road renovation and will discuss the preliminary pipeline extension agreement for the Panoramic Highway pipeline.

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.