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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, July 22, 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 June 7, June 17, and June 30, 2006 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. FINANCIAL STATEMENTS

The Board will review the Financial Statements at June 30, 2006.

H. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Directing the Immediate Abatement of a Nuisance for Property Located at 275 Calle del Mar, AP# 195-173-01, Mary Robinson, Owner: The Board will consider directing the abatement of a nuisance posing a health hazard.
  2. Consideration/Adoption of Draft Resolution Approving the Fiscal 2005-2006 Capital Improvement Plan: The Board will consider approving the capital improvement plan.
  3. Consideration/Adoption of a Draft Resolution Approving the General Manager's Contract: The Board will consider the General Manager's Contract.

I. 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. This item was continued from June 17, 2006.
  2. Review of District Investment Policy: The Board will review the current policy for possible revision.
  3. Review of Agendizing Responses to Grand Jury Reports - Special Districts: The Board will review the request.

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 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.