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, September 17, 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 where portions of a leach line will be located under a driveway, vacant lot at 257 Seadrift Road, APN 195-340-25, David Bernstein and Jamie Howell, owners.
2. Discussion and possible direction to staff re: waiver requests for replacing an existing substandard septic system with an alternative type system, 3472 Shoreline Highway, Acct. #4270, Al Engel Trust, owner.
3. Discussion and possible direction to staff re: waiver requests for replacing an existing substandard septic system with an alternative type system, 26 Calle del Embarcadero, Acct. #0840, Ilana and Shlomo Rosenfeld, owners.

E. GENERAL BUSINESS

1. Discussion and possible direction to staff re: the Stinson Beach County Water District Seadrift Water Main Relocation Plan.
2. Discussion and possible direction to staff re: a proposed Easement for District access to a water quality monitoring well, located at 189 Seadrift Road, Acct. #7560, Richard Volk, Owner.
3. Discussion and possible direction to staff to accept the Bid from American Solar Corporation for Solar Panels and one-half replacement of the District Office roof.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the August 20, 2011 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for August 17 and August 31, 2011.

H. FINANCIAL STATEMENTS

The Board will receive financial statements for the previous 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. CLOSED DOOR SESSION:

Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation California Government Code Section 54956.9(b) One Case

M. 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.