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, September 20, 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.

D. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the August 23, 2008 meeting.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements.

F. FINANCIAL STATEMENTS

The Board will review financial statements.

G. PUBLIC HEARING

1. VARIANCE REQUEST: Barbara Hancock, 145 Seadrift Road: Applicant requests (2) Variances to: SECTION 4.15.100 Site Criteria-Setbacks. Applicant proposes to locate portions of the raised bed dispersal field 3 feet from the front property line and under the driveway.
2. WAIVER REQUEST: John Beverly Jones, 332 Seadrift Road: Applicant requests waiver to: SECTION 4.19.010 Use of Alternative Wastewater System Design. Applicant proposes the installation of an Advantex AX20 pretreatment device in lieu of the existing intermittent sand filter system.
3. NOTICE TO APPEAR: Bill Sullivan, 30 Laurel Avenue: Notice of Failed Septic System; System Failed Routine Inspection - Septic Tank in flooded Condition.
4. NOTICE TO APPEAR: Michael Peterson, 2 Calle del Ribera: Notice of Failed Septic System; Failure to REPAIR diversion valve handle, Failure to CLEAN effluent filter.
5. NOTICE TO APPEAR: Thomas & Mary Rueckert-Cooper, 244 Seadrift: Notice of Failed Septic System; NO access to septic tank pump basin-covered by landscaping, Control Panel not functioning, alarm indicates "low-level" condition.

H. GENERAL BUSINESS

1. Presentation of activities of the Marin/Sonoma Mosquito & Vector Control District and the West Marin Mosquito Control Coordinating Council.
2. Discussion and possible action regarding; September 11, 2008 DZA Hearing Item H2: Sutton Negative Declaration of Environmental Impact and Coastal Permit/Use Permit/Design Review.

I. MANAGER'S REPORT

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

J. COMMITTEE REPORTS/INFORMATION REVIEW

Members of the Board may report on their respective committees.

K. CORRESPONDENCE

The Board will review recent District correspondence.

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.