SBCWD Logo

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 23, 2012, 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 Waiver Request for Installing a New/Repair Alternative Septic System at 3510 Shoreline Highway, Account #04310, Jane and Tim Heintzelman, Owners.

E. GENERAL BUSINESS

  1. Mr. Sam Matthews, representing the Stinson Beach Village Association (SBVA), will make a brief presentation to the Board on concerns that the SBVA has regarding the new, proposed Local Coastal Plan (LCP) amendments.
  2. Discussion and possible direction to staff re: Marin County Civil Grand Jury report titled "Pre-Schoolers Learn to Share - can local governments?"
  3. Discussion and possible direction to staff to execute a contract with Ms. Janice Payne for Bookkeeping Services.
  4. Discussion and possible direction to staff to submit a Resolution to California Senators, urging support for allowing water utilities to post their annual reports on line.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the May 19, 2012 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements.

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.