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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, June 22, 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 May 1, 2002 and May 18, 2002, meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

The Board will receive financial statements for the third quarter of 2002.

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Approving the Fiscal 2002-2003 Budget: The Board will consider approving an operating budget.
  2. Consideration of Request by Shakespeare at Stinson, 15 Calle del Mar, to Utilize the Two Onsite Permanent Bathrooms: The Board will consider a request for permission to use the permanent bathrooms for handicapped patrons and staff. Use was previously denied until relocation under Resolution WW-2002-04.
  3. Consideration/Adoption of Draft Resolution Approving Deposit and Investment Policy: The Board will consider approving an investment policy.
  4. Consideration/Adoption of Draft Resolution Designating Signatories: The Board will consider approving a signatory resolution.

H. GENERAL BUSINESS

  1. Consideration of a Leak Reduction Request at 358 Seadrift Road, AP# 195-300-14, Linda and Sanford Gallanter Trust, owners: The Board will consider granting of a leak reduction.
  2. Discussion of Proposed Pesticide/Herbicide Policy: The Board will continue to discuss a District Pesticide/Herbicide Policy.
  3. 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.

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.