PAST AGENDAS

Public Meeting Agenda
Stinson Beach County Water District
Board of Directors - Workshop Meeting

Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway Wednesday, August 3, 2005 at 5:00 P.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. GENERAL BUSINESS

1. Review of the BCPUD West Marin Mosquito Control Committee Protocol: The Board will review the protocol.
2. Review of Contract Proposal for Hydrologic Survey by Todd Engineers: The Board will review a contract proposal submitted by Todd Engineers in the amount of $347,614.00 for a hydrologic study.
3. Review of Contract Proposal for Telemetry Services by E and M Inc.: The Board will review a contract proposal submitted by E & M Inc. in the amount of $50,560.00 for implementation of a telemetry monitoring system for onsite wastewater systems.

F. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

G. 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.