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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, March 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 February 14, 2007 special meeting and the February 24, 2007 regular meeting.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for January 3, 2007, the month of February, 2007, and reimbursement requests for meeting attendance.

F. FINANCIAL STATEMENTS

The Board will review the second quarter 2006-2007 financial statements.

G. GENERAL BUSINESS

  1. Considerationof a Water Use Charge Reduction for Property Located at 103 Seadrift Road, Account #7750, Howard Spindler, Owner. The Board will consider a water use charge reduction.
  2. Consideration of Reversal of Fees for Properties Located at 270 Calle del Mar, Account #4710, 90 Calle del Ribera, Account #0680, and 160 Buena Vista, Account # 3380, Jack Russo, Owner.
  3. Consideration/Adoption of Amendment to Resolution GB 2002-07, Water Use Charge/Leak Reduction Policy.
  4. Consideration/Adoption of Amendment to Title V.
  5. Consideration/Adoption of Contract 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 review a proposed contract for appointment of a general 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.