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, February 21, 2004 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 January 17, 2004, meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of January, 2004.

F. FINANCIAL STATEMENTS

The Board will review the Second Quarter Financial Statements as of December 31, 2003.

G. PUBLIC HEARING

1. Consideration/Adoption of a Draft Resolution Commending Mr. Richard Dinges, General Manager, for Outstanding Service to the District:
2. Consideration/Adoption of a Draft Resolution Approving a Contract with Todd Engineers: The Board will consider a Resolution for engineering services related to well and surface water sampling.

H. GENERAL BUSINESS

3. Confirmation of District Committees for 2004: The Board will establish sub-committees and assign representatives.
4. Review of Status of Failed Systems: The Board will review systems currently under Resolution directing the abatement of a nuisance.
5. Consideration of Notice to Immediately Abate a Nuisance, 275 Calle del Mar, AP# 195-173-01, Mary Robinson, Owner: The Board will review a notice to abate a nuisance and take action.
6. Review of the July – December, 2003 Semiannual Wastewater Report: The Board will review the report to be submitted to the State Water Quality Control Board.
7. Review of Emergency Response Plan: The Board will review the District's Emergency Response Plan.

I. CLOSED SESSION/RETURN TO OPEN SESSION

8. Annual Review of General Manager Contract:
   A. CLOSED SESSION: The Board and General Manager will meet in closed session under Government Code Section 54957.6 for the annual review of the General Manager's contract and performance.
   B. OPEN SESSION: The Board will return to open session and will disclose any actions taken as required by Government Code Section 54957.1.

J. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

K. MANAGER'S REPORT

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

L. 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.