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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, June 21, 2008 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.

The Board will review recent District correspondence.

D. PUBLIC HEARING

  1. Public Hearing on the Proposed Operations and Maintenance Budget/Capital Improvement Budget for Fiscal Year 2008/2009, Continued from the Saturday May 17, 2008 Board Meeting.
  2. Public Hearing on a Water Use Charge Reduction Request for 6 Rafael Patio, acct# 1520, owner Mr. Jerry Coleman.

E. GENERAL BUSINESS

  1. Possible Direction to Staff regarding a Resolution (Draft) that Opposes the California Dept. of Food and Agriculture aerial spray program to eradicate the Light Brown Apple Moth.
  2. Discussion and possible direction to staff regarding the Waterline Extension requirement for 7105 Panoramic Highway, Michael Korchinsky and Linda Hanson, owners.
  3. Discussion and possible direction of staff regarding the Bolinas Lagoon Ecosystem Restoration Project "Recommendations for Restoration of Management".
  4. Discussion of the Stinson Beach Area Service Review and Sphere Of Influence update from the Marin Local Agency Formation Commission (LAFCO).

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the May 17, 2008 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for May 24, 2008, June 10, 2008.

H. FINANCIAL STATEMENTS

The Board will review the Miscellaneous Finance Reports.

I. MANAGER'S REPORT

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

J. CORRESPONDENCE

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.