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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, March 16, 2013, 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 replacing an existing septic system with an alternative type system, 145 Buena Vista Avenue, Account #3440, Derrickson’s Old Mill Property, LLC (c/o Ann Shulman, Owner).
  2. Discussion and possible direction to staff to implement a Stage II Water Conservation Alert.

E. GENERAL BUSINESS

  1. Discussion and possible direction to staff to issue a "Notice of Award" to Piazza Construction for the installation of the new water tank anchors at the Highlands #1 Water Tank Site.
  2. Discussion and possible direction to staff to purchase a replacement work truck from Putnam Commercial Truck Center.
  3. Discussion and possible direction to staff to place and record a lien on the improved property at 23 Calle del Sierra, Stinson Beach, owned by the foreclosure lender J.P. Morgan Chase Bank, Account #0320.
  4. Discussion and possible selection of a District representative to the Association of California Water Agencies (ACWA)/Joint Powers Insurance Authority (JPIA).

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the February 16, 2013 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for February 13 and February 27, 2013

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.