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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, November 13, 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 October 23, 2004 meeting.

E. APPROVAL OF DISBURSEMENTS

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

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 7000 Panoramic Highway, AP# 195-233-10, Wendy Hunt, Owner: The Board will consider a variance request to use a special system and to mitigate the minimum percolation rate.
  2. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 18 Avenida Farralone, AP# 195- 111-05, Dennis Fitzpatrick, Owner: The Board will consider a variance request to use a special system, to construct a wastewater system with usage larger than 600 gallons per day and to exceed site criteria.
  3. Consideration/Adoption of a Draft Resolution Granting a Waiver for Property Located at 43 Arenal, AP# 195-221-01, John Gilbert, Owner: The Board will consider a waiver request to reduce a setback and to use an alternative wastewater system design.
  4. Consideration/Adoption of a Draft Resolution Granting a Waiver for Property Located at 7500 Panoramic Highway, AP# 195-213-01, John Perry, Owner: The Board will consider a waiver request to reduce the tank size and the depth to ground water.
  5. Consideration/Adoption of a Draft Resolution Amending Waste Management Rates for Solid Waste Disposal Service: The Board will consider a 1.22% rate increase request.
  6. Consideration/Adoption of a Draft Resolution Approving a Contract Agreement with Wetlands Research Associates, Inc. in the Amount of $8,934.00: The Board will consider approving a contract for Lagoon wetlands restoration services at the pipeline removal site.
  7. Consideration/Adoption of a Draft Resolution Accepting the Fiscal 2003-2004 Audited Financial Statements: The Board will consider acceptance of the Financial Statements.

G. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 28 Calle Del Embarcadero, AP# 195-151-10, Robert and Patricia Major, Owners: The Board will consider granting a leak reduction request.
  2. Review of Easkoot Creek Report: Dr. Bill Motzer, of Todd Engineers, will present a final report on Easkoot Creek data.
  3. Review of Status of Failed Wastewater Systems: The Board will review systems currently under Resolution directing the abatement of a nuisance.

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.