SBCWD Logo

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, November 15, 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. OATH OF OFFICE

For candidates appointed in lieu of election.

E. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the October 18, 2008, meetings

F. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for October 23rd and November 5th 2008.

G. FINANCIAL STATEMENTS

The Board will receive financial statements for the month of September 2008.

H. PUBLIC HEARING

  1. Discussion and possible action regarding: A Variance request for 380 Belvedere Ave., Account # 4940, Bruce Guile, the applicant seeks permission to replace the existing septic system with an alternative system and increase the "conditioned"space.
  2. Discussion and possible action regarding: A Waiver request for 250 Seadrift Road, Account # 6700, Steve Wisenbaker, the applicant seeks permission to use the Advantex pretreatment unit in lieu of a standard intermittent sand filter.
  3. Discussion and possible action regarding: Consideration of a request from Redwood Empire Disposal to raise garbage rates by 6.98% (No Franchise Fee Increase) or 7.74% ($2000. Franchise Fee Increase). Effective January 1, 2009.

I. GENERAL BUSINESS

  1. Discussion and possible action regarding: a letter from Mr. Morton Lippman, requesting an increase of $100 per month (from $250 per month to $350 per month), for picking up trash bags at the Village Green Parks.
  2. Discussion and possible direction to staff regarding: A request from Mr. Michael Korchinsky for an Amendment (to the Water Line Extension Agreement, dated August 19, 2008), 7150 Panoramic Highway, Stinson Beach.
  3. Discussion and possible direction to staff regarding: Development of a Water Rationing Ordinance - for possible future implementation only.
  4. Discussion and possible action regarding: an Employment Agreement for a Temporary Project Position to help construct the new Water Treatment Plant and the new water main on Marine Way.
  5. Discussion and possible action regarding: CalPERs "Pick-up" Resolution.

J. MANAGER'S REPORT

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

K. COMMITTEE REPORTS/INFORMATION REVIEW

Members of the Board may report on their respective committees.

L. CORRESPONDENCE

The Board will review recent District correspondence.

M. 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.