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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 18, 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 July 11, 2007 and the July 21, 2007 meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for July 11, July 18, July 20 and July 31 board compensation requests for meeting attendance.

F. FINANCIAL STATEMENTS

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

G. MANAGER'S REPORT

The General Manager may update the Board on current District projects, concerns and accomplishments.

H. CORRESPONDENCE

The Board will review recent District correspondence.

I. PUBLIC HEARING

  1. Consideration/Adoption of a Draft Resolution Granting a Variance for Property Located at 75 Buena Vista, Acct# 3580, Michael Garsva, Owner.
  2. Consideration/Adoption of Resolution to Raise Fees for some Wastewater Program Related Services and Increasing the Initial Water Connection Fee.

J. GENERAL BUSINESS

  1. Request from Stinson Beach Community Center for Letter of Support from SBCWD to Marin County Regarding Volunatry Seismic Upgrade and ADA Compliance/Possible Impact on the Septic System.
  2. Discussion and Possible Direction to Staff Regarding the Establishment of a "Pre-Application Review Fee" for Wastewater Systems.
  3. Discussion and Possible Direction to Staff Regarding Grant Documents (Universal Pre-Application for Drinking Water Program) Submitted to the State of California Department of Health Services.
  4. Discussion and Possible Direction to Staff Regarding Adoption of a Resolution to Authorize an Amendment to the Contract with the California Public Employees' Retirement System (CalPERS).
  5. Discussion and Possible Direction to Staff Regarding Use of the District's Board Member Compensation Request Form.

K. COMMITTEE REPORTS/INFORMATION REVIEW

Members of the Board may report on their respective committees.

L. 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.