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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, April 15, 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 March 2, and March 18, 2006 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. FINANCIAL STATEMENTS

The Board will review the Financial Statements at March 31, 2006.

H. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 19 Calle del Occidente, AP# 195- 132-22, Stuart and Emily Dvorin, Owners: The Board will consider a variance request. This item was continued from May 28, 2005.
  2. Consideration/Adoption of a Draft Resolution Granting a Waiver for Property Located at 244 Seadrift Road, AP# 195-331-20, Thomas and Mary Cooper, Owners: The Board will consider a waiver request to utilize an alternative system.
  3. Consideration/Adoption of a Draft Resolution Designating an Agent to Make Application to the OES: The Board will consider designating an agent to the OES in order to obtain financial assistance.
  4. Consideration/Adoption of a Draft Resolution Approving a Contract Amendment with Wetlands Research Associates, Inc. for Services Related to Conduct an Environmental Review of Disaster Assistance Related Rebuilding Projects: The Board will consider a approving a contract in the amount of $1,700.

I. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 85 Laurel Avenue, AP# 195-175-02, Reid Borgwardt, Owner: The Board will consider a request to grant a water use charge reduction.
  2. Consideration of a Water Use Charge Reduction Request for Property Located at 168 Seadrift Road, AP# 195-031-15, Margaret Graham, Owner, Sarah Graham, Agent: The Board will consider a request to grant a water use charge reduction.
  3. 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 a request to grant a leak water use charge reduction. This item was continued from February 25, 2006.
  4. Review of the June-December, 2005 Semi-Annual Wastewater Report: The Board will review and comment on the District's Semi- annual Wastewater Report.

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.