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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, November 15, 2014, 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 on the status of a Compliance Program for a Change of Use Request; necessary for modifications being made at the Bolinas-Stinson Beach School in Stinson Beach.
  2. A second Public Hearing of an Ordinance (2014-04) that would amend Ordinance 2012-01, revising and updating Regulations related to the protection of ground and surface water and the discharge of waste and wastewater within the District, and revisions to the standards of design, construction, replacement, and repair of individual sewage disposal systems and graywater systems and the administration of said regulations and standards, (Title IV).

E. GENERAL BUSINESS

  1. Possible discussion of a Grant Agreement with the State of California, if received by the District this week.
  2. Discussion and possible action regarding: SBCWD, Onsite Wastewater Management Program Annual Report, to the Regional Water Quality Control Board, July 1, 2013 through June 30, 2014.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the October 18, 2014 and October 27, 2014 meetings.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for October 8 and October 22, 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.