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, May 18, 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
April 17, 2002 and April 27, 2002, meetings.
E. APPROVAL OF DISBURSEMENTS
The Board will consider approval of disbursements for the month of April, 2002.
F. PUBLIC HEARING
- Consideration/Adoption of a Draft Resolution Directing the Immediate Abatement of a Nuisance at 35 Laurel, AP# 195-175-26, Kenneth and Ramona Crowell Trust, owners: The Board will consider adoption of an abatement resolution regarding a failed system posing an immediate threat to the public health and safety.
- Consideration/Adoption of a Draft Resolution Approving a Contract to Draft an Urban Water Management Policy Plan: The Board will consider adoption of a resolution to enter into a contract with Stetson Engineering to write a Water Management Policy Plan.
- Consideration/Adoption of a Draft Resolution Proposing that an Election be held Requesting Consolidation with the County: The Board will consider a resolution regarding the election of two four-year term positions and placement of said election on the County Ballot.
- Discussion/Review of the District Investment Policy: The Board will review the existing District Investment Policy for possible amendment.
- Introduction/Review of Draft Fiscal 2002-2003 Budget: The Board will review and comment on the first draft of the Draft Fiscal 2002-2003 Budget.
G. GENERAL BUSINESS
- Consideration of a Leak Reduction Request at 358 Seadrift Road, AP# 195-300-14, Linda Gallanter and Sanford Gallanter Trust, owners: The Board will consider granting of a leak reduction.
H. CLOSED SESSION
-
Review of Employee Matters; Conference with Labor Negotiator:
A. CLOSED SESSION: The Board and General Manager will meet in closed session under Government Code Section 54957.6 in order to discuss labor negotiations and the proposed 2001-2002 employees salary and benefit schedule.
B. OPEN SESSION: The Board will return to open session and report actions taken (if any) as required by Government Code Section 54957.1
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.