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, December 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 action re: Appeal of Design Review Extension Application Denial, 3715 Shoreline Highway, Acct. #00370, Lynette S. Sutton and James H. Sutton, owners.

E. GENERAL BUSINESS

1. Election of Stinson Beach County Water District Board President and Vice President for Calendar Year 2012.
2. Discussion and possible action to make an appointment to fill the District's Treasurer position.
3. Discussion and possible direction to staff re: the Stinson Beach Working Group meeting of the Marin County Local Flood Control Project.
4. First review of the District's Basic Financial Statements and the Memorandum on Internal Controls.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the November 19, 2011 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for November 16, November 30, and December 7, 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.