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, November 2, 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. SETTING OF AGENDA

The Board may adopt or revise the agenda as presented.

D. GENERAL BUSINESS

1. Review/Approval of Capital Improvement Plan: The Five Year Capital Improvement Plan will be reviewed by the Board of Directors for approval.

E. CLOSED SESSION

1. Evaluation of Performance of a Public Employee, General Manager: The Board and General Manager will meet in closed session under Government Code Section 54957.6 in order to review the General Manager's performance.

F. RETURN TO OPEN SESSION

The Board will return to open session and will disclose actions taken as required by Government Code Section 54957.1.

G. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

H. 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.