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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, March 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. PUBLIC HEARING

  1. Consideration of appeal of Revocation of Discharge Permit by Tim Peterson, 12 Marine Way.

E. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION {pursuant to California Government Code Section 54956.9 (a)}. Name of Case: Mary Belle O'Brien v. Stinson Beach County Water District, Case Number CIV 090916.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the Special Board Meeting of November 8, 2008, the Special Board Meeting of January 19, 2009, the Board Workshop of February 11, 2009 and the Board Meeting February 21, 2009 meetings.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for February 18, and March 5, 2009.

H. GENERAL BUSINESS

  1. Discussion and possible direction to staff regarding: Approval of the District's Black Rock Water Tanks Replacement Project and direction to file a "Notice of Exemption", Authorization of solicitation of bids from contractors to fabricate the tanks and undertake construction work on the Black Rock Water Tanks Replacement Project.
  2. Discussion and preparation for the April 27, 2009 Marin County Community Development Agency meeting on updating the Local Coastal Program "Review of Public Facilities".

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.