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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, March 27, 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 February 21, 2004, meeting.

E. APPROVAL OF DISBURSEMENTS

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

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 211 Seadrift Road, AP# 195-331- 40, Richard Ongerth and Gail Graham, Owners: The Board will consider a variance request to utilize an alternative wastewater system.
  2. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance for Property Located at 220 Calle del Mar, AP# 195-175-13, J. Michael and Marjorie Mathews, Owners: The Board will consider directing the abatement of a nuisance due to failure of a wastewater system.
  3. Consideration/Adoption of a Draft Resolution Amending the General Manager's Contract: The Board will consider a contract amendment.
  4. Consideration/Adoption of a Draft Resolution Accepting a Bid Proposal for the Alder Grove Well Standby Generator Set from California Diesel & Power: The Board will consider a bid proposal not to exceed $30,100.00, and initiation of a contract.

G. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 21 Calle del Embarcadero, AP# 195-133-32, Paul Goldsmith, Owner: The Board will consider granting a leak reduction request.
  2. Review of Draft Emergency Response Plan: The Board will review the District's Draft Emergency Response Plan.

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.