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 20, 2010 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. Discussion and possible direction to staff re: a Variance Request for the on-site septic system located at #85 Buena Vista Avenue, APN# 195-193-19, Acct# 3570, property owner, Barbara Fedun

E. GENERAL BUSINESS

1. Discussion and possible direction to staff to execute a communications site lease agreement with GTE Mobilenet of California Limited Partnership at the Districts Steep Ravine Tank site on Panoramic Highway. (APN# 199-040-41).
2. Discussion and possible direction to staff regarding; a Water Use Charge Reduction Request from Mr. Lawrence A. Baskin for property located at 33 Calle Del Sierra, Acct# 0290.
3. Discussion and possible direction to staff regarding; a Water Use Charge Reduction Request from Ms. Marion Weber for her property located at 7250 Panoramic Hwy., Acct# 4040.
4. Discussion and possible direction to staff regarding a revised proposal from Todd Engineers for a Stinson Beach Hydrologic Survey Phase 2.
5. Discussion and possible direction to staff, to clarify and revamp the Districts Lifeline Water Rate Program.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the January 16, 2010 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for January 13, 2010, January 27, 2010, and February 10, 2010.

H. FINANCIAL STATEMENTS

The Board will receive financial statements for the last quarter.

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.