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 15, 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 CONSIDERATION OF REQUEST FOR VARIANCE TO UTILIZE AN ALTERNATIVE WASTEWATER SYSTEM DESIGN FOR VACANT LOT LOCATED NEXT TO 2 CALLE DEL EMBARCADERO, APN 195-132-03, OWNED BY SUZANNE ROYCE.

1. Consideration of Resolution Adopting Mitigated Negative Declaration and Mitigation and Monitoring Reporting Program For Royce Variance Application for Alternative Wastewater System Design.
2. Consideration of Resolution Granting a Variance to the Requirements of the District's Title IV to Utilize an Alternative Wastewater System Design for the Royce Property.

E. PUBLIC HEARING CONSIDERATION OF REQUEST FOR VARIANCE TO UTILIZE AN ALTERNATIVE WASTEWATER SYSTEM DESIGN AND WHERE THE PROPERTY LINE SETBACK WILL BE REDUCED FROM FIVE TO THREE FEET FOR VACANT LOT LOCATED AT 177 DIPSEA ROAD, OWNED BY TONY AND CAROLINE GRANT.

1. Consideration of Resolution Adopting Mitigated Negative Declaration and Mitigation and Monitoring Reporting Program For Grant Variance Application for Alternative Wastewater System Design.
2. Consideration of Resolution Granting a Variance to the Requirements of the District's Title IV to Utilize an Alternative Wastewater System Design and Reduce a Setback Requirement for the Grant Property.

F. PUBLIC HEARING CONSIDERATION OF REQUEST FOR WAIVER TO UTILIZE AN ALTERNATIVE WASTEWATER SYSTEM DESIGN TO REPLACE AN EXISTING SEPTIC SYSTEM LOCATED AT 250 BELVEDERE AVENUE, ACCT. #05140, OWNED BY TERRY-BALL FAMILY TRUST.

1. Consideration of Resolution Granting a Waiver to the Requirements of the District's Title IV to Utilize an Alternative Wastewater System Design for the Terry-Ball Property.

G. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the August 18, 2012 meeting.

H. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for August 23 and September 10, 2012.

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. 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.