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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, March 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 February 9, and February 26, 2005 meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the months of January and February, 2005.

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 144 Seadrift Road, AP# 195-173- 15, Richard Volk, Owner: The Board will consider a variance request to use a special system.
  3. Consideration/Adoption of a Draft Ordinanace Imposing a Lien on Property Located at 275 Calle del Mar, AP# 195-173-01, Mary Robinson, Owner: The Board will consider a resolution imposing a lien.
  4. Consideration/Adoption of a Draft Resolution Approving a Contract Amendment with Wetlands Research Associates, Inc. for Services Related to Coastal Commission Compliance: The Board will consider a contract amendment in the amount of $11,284.
  5. Consideration/Adoption of a Draft Resolution Approving a Contract Agreement with Stetson Engineers for Engineering Services Related to Coastal Commission Permitting: The Board will consider approval of a contract in the amount of $4,000.

G. GENERAL BUSINESS

  1. Presentation of Creek Flow Monitoring Report: Mr. Alan Richards of Stetson Engineers, will present information regarding District Creek Flow.
  2. Final Review of Draft SBCWD Title IV Onsite Wastewater Policy: The Board will review and comment on the District's final draft policy for submission to County and State clearing house agencies.
  3. Discussion of Proposed Cingular Wireless Antenna Testing: The Board will review a proposal.

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.