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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, October 18, 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 September 4th, 9th and 20th, 2003, meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

The Board will receive financial statements for the 2002-2003 Fiscal Year.

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Authorizing Signatories for Funding from the Safe Drinking Water State Revolving Fund: The Board will consider a Resolution regarding funding of the Alder Grove Well.
  2. Consideration/Adoption of a Draft Resolution Approving a Contract with Todd Engineers: The Board will consider a Resolution for Engineering Services related to a Sampling and Analysis Plan.
  3. Consideration/Adoption of a Draft Resolution Approving the Survey and Design of a Wastewater System Located at 30 Belvedere, AP# 195-212-01, Stinson Beach Community Center: The Board will consider a Resolution for engineering services to be performed for replacement of the SBCC wastewater system.

H. GENERAL BUSINESS

  1. Review of Variance Requirements for Property Located at 179 Seadrift Road, AP# 195-031-44, William and Patricia Belardi, Owners: The Board will consider an appeal request submitted by the owner.
  2. Review of Status of a Failed Wastewater System Located at 28 Pinos, AP# 195-164-10, Teresa Patterson, owner: The Board will review an extension request submitted by the owner.
  3. Review of Waste Management Service Proposal and Proposed Rate Increase: The Board will review the 2004 proposal.
  4. Review of Proposed Replacement Treatment Plants: The Board will review information regarding four types of water treatment plants.

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.