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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, June 18, 2011, 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: revision of SBCWD Resolution No. WW-2005-01 for 25 Lincoln Avenue, Stinson Beach, owner Ms. Lisa Gansky, Account #04800, Mike Brown, Brown & Brown Construction.
  2. Discussion and possible direction to staff re: Stinson Beach County Water District Operations & Maintenance Budget (O&M) and Capital Improvement Projects (CIP) Budgets for Fiscal Year 2011- 2012, (continued from the Saturday, May 21, 2011, Board Meeting.)

E. GENERAL BUSINESS

  1. Discussion and possible direction to staff regarding construction material located at 7/20 Arenal Avenue, Mr. Wayne Lazarus, owner, Mr. Tim Peterson, contractor.
  2. Discussion and possible direction to staff re: supporting a proposal for a multi-use path for non-motorized travel along a 4- mile stretch of the Bolinas Lagoon.
  3. Discussion and possible direction to staff re: approving a Resolution Establishing an Employee Benefit Program for the Fiscal Year 2011 - 2012.
  4. Discussion and possible direction to staff to solicit bids for replacement of one-half of the District Office roof and the placement of solar panels upon the roof.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the May 21, 2011 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for May 18 and June 1, 2011.

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.