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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, October 29, 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 September 7, and September 24, 2005 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. FINANCIAL STATEMENTS

The Board will review the Financial Statements at September 30, 2005.

H. PUBLIC HEARING

  1. 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.
  2. Consideration/Adoption of a Draft Resolution Directing the Immediate Abatement of a Nuisance for Property Located at 37 Buena Vista, AP# 195-193-31, Chris Harrington and Sandra Cross, Owners: The Board will consider directing the immediate abatement of a nuisance due to failure of a wastewater system.
  3. Consideration/Adoption of a Draft Resolution Accepting the Fiscal 2004-2005 Audited Financial Statements: The Board will consider acceptance of the Financial Statements.

I. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 206 Seadrift, AP# 195-331-01, George and Janet Pasha, Owners: The Board will consider granting a leak reduction request.
  2. Consideration of a Water Use Charge Reduction Request for Property Located at 5 Jose Patio, AP# 195-102-17, Terrie Burns, Owner, Kent Wisecarver, Agent: The Board will consider granting a leak reduction request.
  3. Consideration of a Water Use Charge Reduction Request for Property Located at 132 Seadrift, AP# 195-041-04, Bryan and Genevieve Chapman, Owners: The Board will consider granting a leak reduction request.
  4. Presentation by Ms. Sadonna Cody of Waste Management Regarding Recycling Issues: Ms. Cody will present recycling information.
  5. Presentation by Mr. Chris Kelley Regarding the 13th Northwest Onsite Wastewater Treatment Seminar: Mr. Kelley will present information form the seminar he attended in September.
  6. Dedication of Alder Grove Well: The Board, staff and public are invited to meet at the District office for a dedication ceremony.

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.