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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, June 26, 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 May 5 and May 29, 2004 meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Approving the Fiscal 2004-2005 Budget: The Board will consider approving the operating budget.
  2. Consideration/Adoption of a Draft Resolution Amending the CalPERS Contract from 2% at 55 to 2.7% at 55: The Board will consider approving the amendment.
  3. Consideration/Adoption of a Draft Resolution Establishing the Fiscal 2004-2005 Employee Benefit Program: The Board will consider approving the program.
  4. Consideration/Adoption of a Draft Resolution Approving the Fiscal 2004-2005 "Gann" Tax Appropriation Limit: The Board will consider approving the estimated tax apportionment.
  5. Consideration/Adoption of a Draft Resolution Granting a Waiver at 15 Calle del Mar, AP# 195-221-04, George and Joanne Hasler, Owners: The Board will consider a waiver application submitted by Jeffrey Trotter regarding Shakespeare at Stinson.
  6. Consideration/Adoption of a Draft Resolution Accepting a Bid from Fort Bragg Electrical in the Amount of $128,420.00: The Board will consider accepting a bid for Alder Grove Well electrical engineering services.

G. GENERAL BUSINESS

  1. Discussion Regarding Easement Issues at 7000 Panoramic Highway, AP# 195-233-10, Wendy Hunt, Owner: Mr. Dave Horning will present information regarding the site.
  2. Consideration of a Water User Charge Reduction Request for Property Located at 220 Calle del Mar, AP# 195-175-13, J. Michael and Marjorie Matthews, Owners: The Board will consider granting a leak reduction request.

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.