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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, May 28, 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 March 26, 2005, April 6, 2005, April 16, 2005 and May 4, 2005 meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of May, 2005.

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance at 19 Calle del Occidente, AP #195-233-10, Emily and Stewart Dvorin, Owners: Section 4.19.010, Setbacks to Property lines/Public Water mains, Section 4.15.101, Use of Alternate Wastewater System Design. The Board will consider the request.
  2. Consideration/Adoption of a Draft Resolution Granting a Waiver for Property Located at 228 Seadrift Road, AP# 195-331-12, Clarence Woodard Trust: Section 4.19.010, Use of Alternative wastewater system. The Board will consider the request.
  3. Consideration/Adoption of Draft Resolution Establishing an Employee Benefit Program for the 2005-2006 Fiscal Year: The Board will consider establishing the benefit program.

G. GENERAL BUSINESS

  1. Consideration/Adoption of Draft Resolution Approving a Contract to Perform the Fiscal Audit for 2004-05: The Board will consider adoption of a Resolution approving a contract for the annual audit by Mr. Terry Krieg. Cost proposal is $7,500.
  2. Review and Discuss a Draft Resolution Establishing Rates, Fees and Changes: The Board will consider revised water and wastewater rates, fees and changes for the upcoming year 2005-06.
  3. Review/Discussion of Draft Budget for Fiscal 2005-2006: The Board will review the Draft Budget with changes made from last meeting.

H. CLOSED SESSION

  1. Continuation of Review of General Manager's Contract: The Board and General Manager will meet in closed session under Government Code Section 54957.6.

I. RETURN TO OPEN SESSION

The Board will return to open session and will disclose any actions taken as required by Government Code Section 54957.1.

J. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

K. MANAGER'S REPORT

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

L. 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.