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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, May 21, 2016, 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. Review of Appeal of Revocation of Discharge Permit (Permit to Operate) of Charles Higgins and Leela Gill, Owners, 11 Calle del Pinos, Account No. 0020.
  2. iscussion and possible direction to staff re: a Variance Request for replacement of a septic system at 11 Alameda Patio, Marian Zailan et al, Owners, Account No. 1100.
  3. Review of the Draft Operations and Maintenance Budget and Capital Improvement Program Budget for Fiscal Year 2016/2017 and continue the Public Hearing until the next Board meeting on Saturday, June 18, 2016.
  4. Discussion and possible direction to staff re: a Draft Resolution Establishing an Employee Benefit Program for the Fiscal Year 2016-2017 and continue the Public Hearing until the next Board meeting on Saturday, June 18, 2016.

E. GENERAL BUSINESS

  1. Discussion and possible approval of a policy for distribution of Proposition 84 Grant Reimbursement Money.
  2. Discuss status of the "Notice to Proceed" for a test well at the Laurel Water Treatment Plant site.
  3. Review and possible direction to staff to submit the 2015 Water Quality/Consumer Confidence Report to all of the District's customers.

F. FINANCIAL REPORTS

The Board will receive financial reports.

G. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the April 16, 2016 meeting.

H. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for April 14 and April 28, 2016.

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. CLOSED DOOR SESSION

Pursuant to California Government Code section 54957, Public Employee Performance Evaluation, Title: General Manager.

Consideration of Amendment to Agreement with General Manager for Possible Modification to Salary and/or Benefits.

M. OPEN DOOR SESSION

The Board will consider a motion to adjourn the meeting.

The Board will review recent District correspondence.

N. 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.