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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, April 27, 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.

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 23, 2002, March 6, 2002 and March 23, 2002 meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

The Board will receive financial statements for the second quarter 2002.

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance at 122, 124 and 128 Calle del Mar, AP# 195-193-15/14/18, Henry and Samruay Airey Trust, owner: The Board will consider adoption of an abatement resolution regarding a failed system.
  2. Consideration/Adoption of Draft Ordinance Title III , Stinson Beach County Water District Water System Regulations: The Board will consider a draft Ordinance for adoption.
  3. Consideration/Adoption of a Draft Resolution Proposing an Election be Held to Fill Two Seats on the SBCWD Board and to Include a Measure Regarding the Appropriations Limit.

H. GENERAL BUSINESS

  1. Consideration of a Leak Reduction Request at 176 Seadrift Road, AP# 195-031-11, Robert and Audrey Schweitzer, owners: The Board will consider granting of a leak reduction.
  2. Review of The January 2001- June 2001 Semiannual and the July 2001- December 2001 Semiannual Wastewater Reports: The Board will review the Semiannual reports to be submitted to the State Regional Water Quality Control Board.
  3. Consideration/Adoption of a Draft Resolution Accepting the Steston Engineering Water Management Plan: The Board will consider a Water Management Plan for approval.

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.