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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, August 20, 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: a Variance Request for installation of a new septic system using an alternative type system, vacant lot located at Calle del Embarcadero, APN# 195-132- 03, Suzanne Royce, Owner.
  2. Discussion and possible direction to staff to approve a New Septic System Design Permit for property located at 321 Seadrift Road, Benjamin and Patricia Scott-Winslow, Owners, Acct. #7220.

E. GENERAL BUSINESS

  1. Discussion and possible direction to staff re: (1) A proposed Easement for District access to a water quality monitoring well, located at 189 Seadrift Road, Richard Volk, Owner, Acct. #7560; (2) Possible relocation of the water quality monitoring well.
  2. Discussion and possible direction to staff re: a Water Use Charge Reduction Request from Ms. Sarah N. Butler, representing Akihiro Yoshikawa, for property located at 184 Seadrift Road, Acct. #6430.
  3. Discussion and possible direction to staff regarding the recent Marin County Ordinance that eliminates most Graywater Permits.
  4. Discussion and possible direction to staff to place a disclaimer on future septic system design permits that clarifies Septic System Approvals do not determine the issuance of a building permit.
  5. Discussion and possible direction to staff to hire Vest Painting to prepare, prime and apply 2 final coats of paint to the District Office deck.
  6. Discussion and possible direction to staff re: the Stinson Beach County Water District Seadrift Water Main Relocation Plan.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the July 16, 2011 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for July 21 and August 4, 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.