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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, July 26, 2003 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 June 4th, and June 28, 2003 meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of June, 2003.

F. FINANCIAL STATEMENTS

The Board will review Financial Statements ending the fourth quarter of Fiscal 2002-2003.

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Directing the Immediate Abatement of a Nuisance Located at 43 Arenal, AP# 195-221-01, John Gilbert, owner, aka The Parkside Restaurant: The Board will consider adoption of an abatement resolution regarding a failed system posing an immediate threat to the public health and safety.
  2. Consideration/Adoption of a Draft Resolution Amending the Deposit and Investment Policy: The Board will consider the addition of the Grants Committee Chair Person as a designated signatory.
  3. Consideration/Adoption of a Draft Resolution Allocating Funds for a Lease/Purchase Agreement to Acquire Two Replacement Vehicles: The Board will consider a lease/purchase to replace existing truck vehicles.

H. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 15 Lincoln, AP# 195-174-07, Charles and Margaux Kirsch, owners: The Board will consider granting of a leak reduction request.
  2. Review/Discussion of District Wastewater Policy Title IV Codes Regarding Pumping Permits and Temporary Toilet Permitting: The Board will review and comment on proposed revisions to the Policy.
  3. Review/Discussion of the Environmental Assessment for Easkoot Creek Prepared by U.S. Department of Interior National Park Service: The Board will review the report and consider a response regarding the new construction proposed as "New Restroom Facilities" and other matters.

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.