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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, February 26, 2005 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 January 12, and January 22, 2005, meetings.

E. APPROVAL OF DISBURSEMENTS

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

F. FINANCIAL STATEMENTS

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

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 25 Lincoln Avenue, AP# 195-174- 06, Lisa Gansky, Owner: The Board will consider a variance request to use a special system, reduce setbacks and reduce soil depth minimum.
  2. 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
  3. 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, Jeffrey Trotter, Agent: The Board will consider a Waiver request to extend the existing permit allowing use of temporary toilets.

H. GENERAL BUSINESS

  1. Review of the July - December 2004 Semi-Annual Wastewater Report: The Board will review and comment on the District's Semi- annual Wastewater Report.

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.