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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, September 24, 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, August 3, and August 20, 2005 meetings.

F. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of August, 2005 and reimbursement requests for meeting attendance.

G. PUBLIC HEARING

  1. Consideration/Adoption of Draft Resolution Approving a Contract Agreement with Todd Engineers, Inc. in the Amount of $10,000: The Board will consider a contract for services to seek grant funding for a hydrologic survey.
  2. Consideration/Adoption of Draft Resolution Approving a Contract Agreement with Michiko Murguia to Provide Professional Engineering Services to the District: The Board will consider a contract for District Engineering services.
  3. Consideration/Adoption of Draft Resolution Revising the Mileage Reimbursement Policy: The Board will consider a revision.

H. GENERAL BUSINESS

  1. Consideration of Request to Waive Temporary Toilet Fees: The Board will consider a request concerning Shakespeare at Stinson.
  2. Review of Five Year Capital Improvement Plan: The Board will review the proposed five year capital improvement plan.

I. COMMITTEE REPORTS

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.