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, July 17, 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 direction to staff regarding a District- wide election on November 2, 2010 to seek approval from the voters to increase the District's Property Tax Appropriations Limit.
2. Discussion and possible direction to staff re: "Changes of Draft LCP Policies: Community Development, Housing, Design and Visual Resources, Commercial and Visitor Serving Uses, and Public Facilities and Services Carryover Policies."
3. Discussion and possible direction to staff re: Stinson Beach County Water District Resolution No. G.B. 2010-00, Adopting an Amended Conflict of Interest Code.
4. Discussion of Marin County Title 22 (Development Code) Amendments - revisions to Chapter 22.27 "Native Tree Protection."

E. APPROVAL OF MINUTES

Approval of the Board of Directors Minutes for June 19, 2010. Approval of the Wastewater Committee Meeting Minutes for April 19, 2010.

F. APPROVAL OF DISBURSEMENTS

Approval of Disbursements for June 10 and June 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. 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.