SBCWD Logo

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, February 25, 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 January 11 and 21, 2006 meetings.

F. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of January, 2006 and reimbursement requests for meeting attendance.

G. PUBLIC HEARING

  1. Consideration/Adoption of Draft Resolution Revising Title III Water System Regulations: The Board will consider the addition of a backflow testing policy.
  2. Consideration/Adoption of Draft Resolution Approving a Contract Agreement with Orenco Systems Inc. in the Amount of $7,654.00: The Board will consider a contract for telemetry software modification and training.

H. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 195 Dipsea Road, AP# 195-320-43, Jeffrey and Anne Howson, Owners: The Board will consider granting a leak reduction request.
  2. Review of Status of Failed Wastewater Systems: The Board will review a roster of currently failed onsite septic systems.
  3. Review of Final Contract Agreement with Krieger & Stewart, Inc. Engineering Consultants in the Amount of $30,900.: The Board will review the final contract.

I. GENERAL BUSINESS

  1. Review of Employee Matters: The Board will meet in closed session pursuant to Government Code section 54957 to discuss the General Manager's performance.

J. COMMITTEE REPORTS/INFORMATION REVIEW

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.