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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, January 21, 2006 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 December 17, 2005 meeting.

F. APPROVAL OF DISBURSEMENTS

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

G. FINANCIAL STATEMENTS

The Board will review the Financial Statements at December 31, 2005.

H. GENERAL BUSINESS

  1. Consideration of Appeal Application for Property Located at 10 Francisco Patio, AP # 195-104-07, Nick Lawrence, Owner: The Board will consider an appeal of Determination of a Discharge Permit Revocation.
  2. Consideration of a Water Use Charge Reduction Request for Property Located at 37 Dipsea Road, AP# 195-090-41, Saverio Marrocco, Owner: The Board will consider granting a leak reduction request.
  3. Consideration of a Water Use Charge Reduction Request for Property Located at 184 Calle del Arroyo, AP# 195-090-53, Seadrift Association, Owners: The Board will consider granting a leak reduction request.
  4. Consideration of Request to Review District Code, Composting Toilets: The Board will discuss a request from Ms. Barbara Scott to consider revision of the District composting toilet policy.
  5. Consideration of Budget/Capital Improvement Fund Adjustment to Purchase a Vehicle: The Board will consider approving funding for a 2006 Ford Ranger.
  6. Consideration of a Request to Install a Weather Monitoring Station at the District Office: The Board will consider a request from Channel 11 News.

I. COMMITTEE REPORTS

Members of the Board may report on their respective committees.

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.