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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, June 17, 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 May 3, and May 20, 2006 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 6976 Panoramic, AP# 195-233-09, Robert Belli, Owner, Robert Finn, Agent: The Board will consider a variance request. This item was continued from May 20, 2006.
  2. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 370 Calle del Mar, AP# 195-142- 22, David Wilson and Stacia Cronin, Owners: The Board will consider a variance request.
  3. Consideration/Adoption of a Draft Resolution Directing the Abatement of a Nuisance for Property Located at 22 Calle del Pradero, AP# 195-163-22, First Stinson LLC, Owner, Andrew South, Owner: The Board will consider directing the abatement of a nuisance.
  4. Review of Pending Application Regarding Shakespeare at Stinson for Property Located at 15 Calle del Mar, George and Joanne Hasler, Owners, Jeffrey Trotter, Agent: The Board will review compliance items.
  5. Consideration/Adoption of a Draft Resolution Approving the Fiscal 2006-2007 "Gann" Tax Appropriation Limit: The Board will consider approval of a $424,711.00 limit.
  6. Consideration/Adoption of Draft Resolution Establishing an Employee Benefit Program for the 2006-2007 Fiscal Year: The Board will consider establishing the benefit program.
  7. Consideration/Adoption of a Draft Resolution Approving the General Manager's Contract: The Board will consider the General Manger's Contract.
  8. Consideration/Adoption of Draft Resolution Approving the Fiscal 2005-2006 Budget: The Board will consider approving the operating budget.
  9. Consideration/Adoption of a Resolution Commending Morgan Sanders for 28 Years of Outstanding Service and Dedication to the Stinson Beach County Water District.

H. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request for Property Located at 127 Seadrift Road, AP# 195-051-17, Garrett Seligman Trust, Owner, Peggy Seligman, Agent: The Board will consider a request to grant a water use charge reduction.
  2. Consideration of a Reimbursement Request for Telemetry Costs for Property Located at 32 Belvedere, Stinson Beach Community Center, Owner: The Board will consider a request from the Stinson Beach Community Center.

I. COMMITTEE REPORTS/INFORMATION REVIEW

Members of the Board may report on their respective committees.

J. ADJOURNMENT

The Board will consider a motion to adjourn the meeting.

Note: Director Veit will participate from E10488 Terrytown Road, Baraboo, Wisconsin, 53913 by teleconferencing.



Notice regarding the Americans with Disabilities Act: The District adheres to the Americans with Disabilities Act. Persons requiring special accommodations or more information about accessibility should contact the District Office.

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.