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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, August 19, 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 July 21 and 22, 2006 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. PUBLIC HEARING

  1. Consideration/Adoption of Draft Resolution Approving the District Investment Policy: The Board will consider approving the investment policy.
  2. Consideration/Adoption of a Draft Resolution Approving the General Manager's Contract: The Board will consider the General Manager's Contract.

H. GENERAL BUSINESS

  1. Review of the Final Capital Improvement Plan: The Board will review the final capital improvement plan.
  2. Review of District Conflict of Interest Code: The Board will review the current code for possible revision.
  3. Review of Status of Failed Wastewater Systems: The Board will review a roster of currently failed onsite septic systems.
  4. Review of Septic System Upgrade for Property Located at 15 Calle del Mar, AP# 195-192-07 George and Joanne Hasler, Owners, Jeffrey Trotter, Tenant: The Board will review the application status.

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.



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.