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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, February 24, 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 draft minutes for the January 3, 2007 special meeting, the January 20, 2007 regular Meeting and the September 23rd, 2006 regular meeting (revised).

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of January, 2007 and reimbursement requests for meeting attendance.

F. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Waiver for Property Located at 22 Calle del Pradero Account #0150, First Stinson, LLC c/o Andrew South, Owner. Board will consider a waiver request.
  2. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 320 Seadrift Road Account #6980, Philip and Jillspeth Lesh, Owners. Board will consider a variance request.
  3. Consideration/Adoption of a Draft Resolution Granting a Waiver for Property Located at 6500 Panoramic Account #3910, Stephen Schmidt & Douglas Martin, Owners. Board will consider a waiver request.

G. GENERAL BUSINESS

  1. Consideration of Request to Reverse Fees for Property Located at 220 Calle Del Mar Account #4760, J. Michael Matthews, Owner. The Board will consider reversal of door hanger fee and reconnection fee.
  2. Consideration/Adoption of a Draft Resolution Granting a Water Use Charge Reduction for Property Located at 3325 Shoreline Highway, Account #4130, Barbara Chevalier Trust, Owner. The Board will consider a water use charge reduction.
  3. Consideration/Adoption of Contract Extension between the District and Raven Schauf.
  4. Consideration/Adoption of Contract with Stetson Engineers, Inc. for Creek/Stream Flow Monitoring.
  5. Review of Policy Regarding the Sale of Mailing List Labels.
  6. Appointment of Temporary Secretary to the Board.
  7. Consideration/Adoption of Scope of Work Outline from Stetson Engineering for New Water Treatment Plant.

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 position.

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.