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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, February 21, 2009 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 Board Meeting of January 17, 2009 and the Special Board Meeting of November 8, 2008.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for January 22 and February 5, 2009.

F. FINANCIAL STATEMENTS

The Board will receive financial statements for the Operating Report and Cash Flow Report.

G. PUBLIC HEARING

  1. Review Waiver Request: Robert & Joyce Tufts, 146 Seadrift Road: Applicant requests waiver to: Section 4.14.130 Findings of Fact - Waiver for Repair or Replacement of Septic System.

H. GENERAL BUSINESS

  1. Consideration of a request from Ms. Harriet Moss, #5 Laurel Avenue, for a refund of $2550 out of a total of $3150 paid to the District for an alternative design review fee and a Septic System pre- application review fee.
  2. Discussion and Consideration of changes to the Districts' Title IV "Onsite Wastewater Management Code".
  3. Review of Districts' water supplies, water demands, wastewater treatment capabilities and drought planning efforts. (continued from the Board meeting on Wednesday, February 11, 2009)
  4. Discussion and possible direction to staff to convert from bi- monthly to monthly water bills.

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.