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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, July 24, 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 June 9 and 26, 2004 meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

The Board will review the preliminary Financial Statements ending June 30, 2004.

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Approving the Fiscal 2004-2005 Employee Wage and Benefit Program: The Board will consider approving the program.
  2. Consideration/Adoption of a Draft Resolution Granting a Waiver at 116 Calle del Arroyo, AP# 195-010-07, Marty Lynch and Eileen Carey, Owners: The Board will consider granting a waiver for use of an alternative system and reduced setback.
  3. Consideration/Adoption of a Draft Resolution Establishing Conditions Regarding Temporary Easement Encroachment at 7000 Panoramic Highway, AP# 195-233-10, Wendy Hunt, Owner: The Board will consider approving a conditional Resolution.
  4. Consideration/Adoption of a Draft Resolution Approving a Contract Agreement with Fort Bragg Electrical in the Amount of $128,420.00: The Board will consider approving a contract for mechanical and electrical services for Alder Grove Well.
  5. Consideration/Adoption of a Draft Resolution Approving a Contract Amendment with Kennedy/Jenks Consulting in the Amount of $6,200.00: The Board will consider approving a contract amendment for building design engineering services for Alder Grove Well.

H. GENERAL BUSINESS

  1. Discussion of Excessive Water Use at Village Green I, 3487 Shoreline Highway, AP# 195-194-01: The Board will discuss recent water use.

I. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

J. MANAGER'S REPORT

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

K. 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.