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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, August 20, 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 July 6, and July 23, 2005 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. FINANCIAL STATEMENTS

The Board will receive the Financial Statements inclusive of year end adjustments at June 30, 2005.

H. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance for Property Located at 90 Buena Vista, AP# 195-175-11, Eilleen Johnston, Owner: The Board will consider directing the abatement of a nuisance due to failure of a wastewater system.
  2. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance for Property Located at 8 Francisco Patio, AP# 195-104-06, Richard and Stacy Mogan, Owners: The Board will consider directing the abatement of a nuisance due to failure of a wastewater system.
  3. Consideration/Adoption of Draft Resolution Approving a Contract Agreement with Stetson Engineers, Inc. in the Amount of $35,810.: The Board will consider a contract for services to update the Urban Water Management Plan.
  4. Consideration/Adoption of Draft Resolution Directing the Filing of Completion Notice for Work Performed at Alder Grove Well: The Board will consider filing the notice for Fort Bragg Electric.

I. GENERAL BUSINESS

  1. Review of the Draft SBCWD Emergency Response Plan: The Board will review the draft plan.
  2. Review of Status of Failed Wastewater Systems: The Board will review systems currently under Resolution directing the abatement of a nuisance.
  3. Review of Draft Board Member Compensation Policy: The Board will review the policy.

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

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

K. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Approving the General Manager's Contract: The Board will consider approving the General Manager's Contract.

L. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

M. 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.