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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, January 20, 2007 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. SETTING OF AGENDA

The Board may adopt or revise the agenda as presented.

D. APPROVAL OF MINUTES

The Board will consider approval of 2006 draft minutes for the December 9th special meeting and December 19th regular meeting.

E. APPROVAL OF DISBURSEMENTS

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

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Waiver for Property Located at 317 Seadrift Road, Account #7240, Gregg and Caroline Alton, Owners: The Board will consider a waiver. request.

G. GENERAL BUSINESS

  1. Consideration/Adoption of a Draft Resolution Honoring Joe Veit.
  2. Consideration/Adoption of a Draft Resolution Granting a Water Use Charge Reduction for Property Located at 262 Seadrift Road, Account #6750, W. Andrew Beckstoffer, Owner. The Board will consider a water use charge reduction.
  3. Consideration/Adoption of a Draft Resolution Granting a Water Use Charge Reduction for Property Located at 309 Seadrift Road, Account #7260, Arno Penzias, Owner. The Board will consider a water use charge reduction.
  4. Consideration/Adoption of a Draft Resolution Granting a Water Use Charge Reduction for Property Located at 133 Seadrift Road, Account #7695, Pauline Walton-Flath, Owner. The Board will consider a water use charge reduction.
  5. Appointment of Committees for Calendar Year 2007.
  6. Pursuant to District Code Section 2.1.040 Board to Review Applications for Board Vacancy and Appoint New Director.

H. CLOSED SESSION/RETURN TO OPEN SESSION

  1. Review of the General Manager Position: The Board will meet in closed session pursuant to Government Code section 54957 to discuss the vacancy of the General Manager, interview applicants, and possibly appoint new manager.

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.