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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, May 29, 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 April 17,2004, meeting.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

The Board will review the Financial Statements as of March 30, 2004..

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance for Property Located at 144 Seadrift Road, AP# 195-041-15, Richard Volk, Owner: The Board will consider directing the abatement of a nuisance due to failure of a wastewater system.
  2. Consideration/Adoption of a Draft Resolution Proposing an Election be Held to Fill Three Seats on the SBCWD Board of Directors and Requesting that the Election be Consolidated with the County Election in November of 2004.

H. GENERAL BUSINESS

  1. Review of Telemetry Software Proposal: The Board will review a proposal submitted by E & M Electric in the amount of $16,977.75 for Telemetry Software.
  2. Initial Review of Draft Fiscal 2004-2005 Budget.
  3. Review of District Candidate Statement Policy.
  4. Review of District Investment Policy.
  5. Review of Status of Failed Wastewater Systems: The Board will review systems currently under Resolution directing the abatement of a nuisance.

I. CLOSED SESSION/ RETURN TO OPEN SESSION/PUBLIC HEARING

  1. Review of Amendments to the General Manager's Contract and Review of Employee Matters:
    A. CLOSED SESSION: The Board and General Manager will meet in closed session under Government Code Section 54957.6 in order to review (1) the proposed 2004-2005 General Manager's salary, benefit amendments and auto allowance amendments to the General Manager's contract, and (2) the proposed 2004-2005 employee's salaries, benefits package and labor negotiations.
    B. OPEN SESSION: The Board will return to open session and will disclose any actions taken as required by Government Code Section 54957.1.
  2. Consideration/Adoption of a Draft Resolution Amending the General Manager's Contract.
  3. Consideration/Adoption of a Draft Resolution Establishing the Employee Benefits Package for Fiscal 2004-2005.

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.