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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, June 25, 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. MANAGER'S REPORT

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

D. SETTING OF AGENDA

The Board may adopt or revise the agenda as presented.

E. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the May 4, and May 28, 2005, meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Approving the Fiscal 2005-2006 "Gann" Tax Appropriation Limit: The Board will consider approval of a $405,607.00 limit.
  2. Consideration/Adoption of a Draft Resolution Establishing Rates, Fees and Charges: The Board will consider rate adjustments.
  3. Consideration/Adoption of Draft Resolution Approving the Fiscal 2005-2006 Budget: The Board will consider approving the operating budget. The Board will consider approving the operating budget.
  4. Consideration/Adoption of a Resolution Approving a Negative Declaration Pertaining to the Revised Title IV Wastewater Code; Wastewater Management System Regulations: The Board will consider approval of a Negative Declaration.
  5. Consideration/Adoption of an Ordinance Amending Ordinance No. 2000-01 Pertaining to Revisions to the Title IV Wastewater Code; Wastewater Management System Regulations: The Board will consider adoption of the Code and may discuss public comments.
  6. Consideration/Adoption of Draft Resolution Approving a Contract Agreement with Consultant Macadam Black in the Amount of $34,000: The Board will consider a contract for mapping of the District water system and related services.
  7. Consideration/Adoption of Draft Resolution Approving a Contract Agreement Assignment with Waste Management Contract: The Board will consider approval.

H. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 10 Sacramento Patio, AP# 195-063-06, Maureen McCarthy, Owners: The Board will consider granting a leak reduction request.
  2. Consideration of Request by Shakespeare at Stinson for Community Use Permit: The Board will consider the request.

I. CLOSED SESSION/RETURN TO OPEN SESSION/PUBLIC HEARING

  1. Review of General Manager's Contract: The Board and General Manager will meet in closed session under Government Code Section 54957.6. The Board will return to open session and disclose any action taken as required under Government Code Section 54957.1.
  2. Consideration/Adoption of a Draft Resolution Approving the General Manager's Contract: The Board will consider the General Manger's Contract.

J. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

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.