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, November 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

The Board will consider approval of draft minutes of the September 26, October 4, and October 21, 2006 meetings.

F. APPROVAL OF DISBURSEMENTS

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

G. FINANCIAL STATEMENTS

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

H. GENERAL BUSINESS

1. Consideration of a Water Use Charge Reduction Request For Property Located at 175 Seadrift Road, AP# 195-031-41, Robert J. Schweitzer C/O Chris Schweitzer-Ruppe, Trustee: The Board will consider a request to grant a water use charge reduction.

I. CLOSED SESSION/RETURN TO OPEN SESSION

2. Public Employee Appointment: The board will meet in closed session to review results of interviews conducted in general manager search under Government Code Section 54957.

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.