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
- 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.
- 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.
- Consideration/Adoption of a Draft Resolution Amending the General Manager's Contract: The Board will consider a contract amendment.
- 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
- 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.
- 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.