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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, October 17, 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. A PUBLIC HEARING REGARDING: 12 Marine Way, Acct# 3880, APN # 195-221-09, Tim Peterson, Michael Mullen, and Donald James, Owners. A NOTICE TO ABATE A NUISANCE AND TO APPEAR BEFORE THE BOARD OF DIRECTORS; Failure to Demonstrate that all of the existing Septic System Components meet the requirements of Title IV of the Stinson Beach County Water District On-Site wastewater Management Code, as required by SECTION 4.01.410 (Alterations and additions amounting to new construction).

E. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the Saturday, September 19, 2009 meeting.

F. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for September 23, 2009 and October 7, 2009.

G. GENERAL BUSINESS

  1. Request for waiver (refund/credit) of $70.44 in late payment charges incurred since January 2009. Pamela Lichtenwalner, owner, 155 Calle Del Mar, Acct# 03020, APN# 195-191-14.
  2. Discussion and possible direction to staff regarding: the District's Lifeline Water Rate
  3. Discussion and possible action regarding: SBCWD, ONSITE WASTEWATER MANAGEMENT PROGRAM, ANNUAL REPORT, to the REGIONAL WATER QUALITY CONTROL BOARD, July 1, 2008 through June 30, 2009.
  4. Discussion and possible direction to staff regarding: a Resolution adopting the revised Title I and Title II of the District's Policy Manual.
  5. Discussion and possible action regarding: acceptance of the Districts Basic Financial Statements (Financial Audit).
  6. Discussion and possible direction to staff regarding: proposal from Todd Engineers, to conduct the Phase 2 Hydrologic Study.

H. MANAGER'S REPORT

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

I. COMMITTEE REPORTS/INFORMATION REVIEW

Members of the Board may report on their respective committees.

J. CORRESPONDENCE

The Board will review recent District correspondence.

K. 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.