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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, December 18, 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 November 3, and November 13, 2004 meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Waiver for Property Located at 15 Calle del Mar, AP# 195-192-07, George and Joanne Hasler, Owners: The Board will consider a Waiver request for increased attendance, additional uses of the site, and use of additional portable toilets.
  2. Consideration/Adoption of a Draft Resolution Accepting a Proposal for Geotechnical and Soils Testing Engineering Services to be Performed at the New Laurel Water Treatment Plant Site: The Board will consider adoption of a draft Resolution for Geotechnical Engineering services submitted by Kleinfelder Inc. in the amount of $7,500.
  3. Consideration/Adoption of a Draft Resolution of Commendation to Charles Dutkin to Express Gratitude for His Service as a Director of the Stinson Beach County Water District Board: The Board will consider adoption of a resolution in appreciation for service to the community.

G. GENERAL BUSINESS

  1. Consideration of a Fee Reduction Request from the Stinson Beach Community Center: The Board will consider a request to reduce a telemetry panel fee.
  2. Review of the January - June 2004 Semi-Annual Wastewater Report: The Board will review and comment on the District’s Semi- annual Wastewater Report.
  3. Announcement and Administration of Oath of Office for Newly Elected Directors.
  4. Election of District Board President and Vice President for 2005.
  5. Confirmation of District Committees for 2005: The Board will establish subcommittees and assign representatives.

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.