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, October 17, 2015, 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 Variance Request for a new wastewater system for property located at 253 Seadrift Road, Thomas and Linda Coates, Owners, APN 195-340-87.

E. GENERAL BUSINESS

1. Discussion and possible approval of a proposal titled "Supply and Delivery of Water Meters and Automatic Meter Reading System" dated September 1, 2015.
2. Presentation of the District's Digital Mapping System by Rich Souza.
3. Discussion and possible concurrence on the Local Project Sponsor Agreement between the Association of Bay Area Governments (ABAG), the San Francisco Estuary Partnership (SFEP) and the Stinson Beach County Water District for the Proposition 84 Integrated Regional Water Management 2014 Drought Grant and possible direction to staff regarding the appointment of a representative to the LPS Committee.
4. Discussion and possible direction to staff regarding a letter from Liza Goldblatt, West Marin Mosquito Abatement.
5. Discussion and possible appointment of a representative to the Stinson Beach Village Association Ad Hoc Committee formed to review and make recommendations to the Marin County Board of Supervisors regarding LCP amendments.

F. FINANCIAL REPORTS

The Board will receive financial reports.

G. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the September 19, 2015. meeting.

H. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for September 9 and September 29, 2015.

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.