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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, December 17, 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 November 2, and November 19, 2005 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. PUBLIC HEARING

  1. Consideration/Adoption of Draft Resolution Approving a Contract Agreement with Krieger & Stewart, Inc. Engineering Consultants in the Amount of $30,900.: The Board will consider a contract for water treatment plant membrane system engineering services.

H. GENERAL BUSINESS

  1. Review of Proposed Annual Waste Management Rate Increase: The Board will review the proposed rate increase.
  2. Election of District Board President and Vice President for 2006: The Board will nominate and elect the 2006 President and Vice President.
  3. Confirmation of 2006 District Committees: The Board will review the current standing committees and revise if necessary.

I. CLOSED SESSION/RETURN TO OPEN SESSION

  1. Review of Employee Matters: The Board will meet in closed session pursuant to Government Code Section 54957.8 to discuss employee matters.

J. COMMITTEE REPORTS

The General Manager may update the Board on current District projects, concerns and accomplishments.

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.