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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, July 16, 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. Discussion and possible direction to staff re: a Variance Application to install a new alternative septic system at 263/265 Seadrift Road, Amy Metzler and Gordon Ritter, Owners, APN 195- 340-28,29.
  2. Discussion and possible direction to staff re: a Variance Application to replace a failed septic system with an alternative septic system at 106 Buena Vista Avenue, Robin Mortarotti/Normandie Ramierez, Owners, Account No. 3490.
  3. Discussion and possible direction to staff re: a Variance Application to utilize an existing sand filter system for a building addition at 67 Dipsea Road, Ellen and Harold McElhinny, Owners, Account No. 7875.
  4. Discussion and possible direction to staff re: a Variance Application to install a new alternative septic system at 185 Seadrift Road, Chris and Nina Buchbinder, Owners, Account No. 7570.

E. GENERAL BUSINESS

  1. Discussion and possible direction to staff to grant a Water Use Charge Reduction Request for Jerry Coleman, 6 Rafael Patio, Account No. 01510.
  2. Presentation by Monica Stafford on the benefits of the District partnering with ONE TAM in raising awareness about the need to maintain the long term health of Mt.Tamalpais.
  3. Discussion and possible direction to staff regarding the establishment of the Gann Property Tax Appropriations Limit for the District for Fiscal Year 2016-2017.
  4. Discussion and possible direction to staff regarding a grant application to Zero Waste Marin.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the June 25, 2016 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for June 29, 2016.

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.