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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, May 15, 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. GENERAL BUSINESS

  1. Discussion and possible approval of a Billing Rate Increase from Patrick Miyaki, Hanson Bridgett LLP.
  2. Discussion and possible direction to staff to consider an addition to our "InHance" software program that would allow customers to go on-line, view their accounts and make credit card or electronic check payments.
  3. Discussion and possible direction to staff re: the 2009 Water Quality/Consumer Confidence Report.
  4. Stinson Beach County Water District Resolution No. G.B. 2010- 02, Proposing an Election be held in its jurisdiction and requesting the Board of Supervisors to consolidate with any other election conducted on said date, and requesting election services by the Registrar of Voters.
  5. Stinson Beach County Water District Resolution No. G.B. 2010- 03, Whereby the Board of Directors sets forth and establishes a policy relating to the Candidates Statement of Qualifications.
  6. Discussion and possible direction to staff regarding Government Accounting Standards Board (GASBY) Statement 45.
  7. Discussion and possible direction to staff re: SBCWD Operations and Maintenance Budget (Draft) for Fiscal Year 2010- 2011.
  8. Discussion and possible direction to staff re: District's Planned Capital Improvements Projects (CIP).
  9. Discussion and possible direction to staff to approve the specifications (Project Manual) and solicit bids, for the new well at the District's Steep Ravine Tank Site.
  10. Discussion and possible approval of a Notice of Determination and Final Negative Declaration for the new well at the Steep Ravine Tank Site.

E. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the April 17, 2010 meeting.

F. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for April 14 and April 29, 2010.

G. MANAGER'S REPORT

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

H. COMMITTEE REPORTS/INFORMATION REVIEW

Members of the Board may report on their respective committees.

I. CORRESPONDENCE

The Board will review recent District correspondence.

J. CLOSED DOOR SESSION

The Board will review the General Manager's Contract.

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.