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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, August 17, 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 July 2, 2002 and July 20, 2002 meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance at 107, 111 and 119 Buena Vista, AP# 195-191-06, 195-191-09 and 195-191-31, Folsom Trust, Willson, and Mull Trust, owners: The Board will consider adoption of an abatement resolution regarding a failed system serving three households.
  2. Consideration/Adoption of a Draft Resolution Revising Resolution GB-2000-14, Supporting the Reduction of Toxic Pesticides and Herbicides: The Board will consider adoption of revisions to the pesticide/herbicide policy.

G. GENERAL BUSINESS

  1. Discussion of Funding of Replacement of the Water Treatment Plant, a Capital Improvement Project, Using the CSCDA Bond Pool: The Board will discuss using the CSCDA Bond Pool to finance replacement of the Laurel Water Treatment Plant.

H. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

I. MANAGER'S REPORT

The General Manager may update the Board on current District projects, concerns and accomplishments.

J. 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.