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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, March 18, 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

he Board will consider approval of draft minutes of the February 8 and February 25, 2006 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 18 Avenida Farralone, AP# 195- 111-05, Dennis Fitzpatrick Trust, Owner, Continued from 11/13/04: The Board will consider a variance request based on the 2004 SBCWD Wastewater Policy to use an alternative system.
  2. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 7105 Panoramic Highway, AP# 195-231-10, Michael Korchinsky and Linda Hanson, Owners: The Board will consider a variance request to exceed building design parameters to septic flow standards.

H. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 232 Seadrift Road, AP# 195-331-14, Seadrift LLC, Owner: The Board will consider a request to grant a water use charge reduction.
  2. Review of Portable Toilet Permit Request for Property Located at 15 Calle del Mar, AP# 195-192-07, George and Joanne Hasler, Owners, Jeffrey Trotter, Agent: The Board will discuss compliance issues and review a request to use portable toilets for the 2006 season.
  3. Review of the Draft 2005 Urban Water Management Plan: The Board will review the draft UWMP and provide comments prior to adoption of a resolution at the next regular meeting.

I. CLOSED SESSION/RETURN TO OPEN SESSION

  1. Review of Employee Matters: The Board will meet in closed session pursuant to Government Code section 54957.6 to discuss Employee Matters.

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.