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, November 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. GENERAL BUSINESS

1. Discussion and possible direction to staff to proceed with customer notification of a Public Hearing at a Special Board meeting in early January, to discuss an increase in garbage rates.
2. Discussion and possible direction to staff re: a request for an extension of a Design Approval Permit which expired September 13, 2013, for property located at 321 Seadrift Road, Acct. #7220, John Nicolai, owner.
3. Consideration of a request by Mr. Bill Sullivan for the District to extend a Water Main from 30 Laurel Avenue to 10 Buena Vista Avenue.
4. Discussion of a Mobile Food Facility request for a chemical toilet permit in Stinson Beach, appealing previous decision by the General Manager.
5. Presentation by Chris Choo, Senior Watershed Planner, County of Marin re: Stinson Beach Watershed Program Flood Study and Alternatives Assessment.

E. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the October 19, 2013 meeting.

F. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for October 16, 2013 and November 5, 2013.

G. FINANCIAL STATEMENTS

Operating report - September 2013, Balance Sheet Summary - September 2013, Cash Flow Report - FY 2013-2014.

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.