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 19, 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
- Review and discuss variance application for new wastewater system at 282 Seadrift Road, Chao/Fujioka, Owners, APN 195-320-18.
- Review and discuss variance application for new wastewater system at 285 Seadrift Road, Jacoby, Owner, APN 195-320-28.
- Review and discuss variance application for repair/replacement wastewater system at 131 Seadrift Road, Traub/Epstein, Owners, Account No. 7700.
E. GENERAL BUSINESS
- Discuss the water allotment for the Village Green Parks and possible modification to that existing allotment.
- Review and discussion of a Draft Technical Memorandum of the Geology and Groundwater Potential in the Stinson Beach area, prepared by Stetson Engineers.
F. APPROVAL OF MINUTES
The Board will consider approval of draft minutes of the
October 15, 2016 meeting.
G. FINANCIAL REPORT
The Board will consider approval of the Financial Report.
H. APPROVAL OF DISBURSEMENTS
The Board will consider approval of disbursements for October 12 and
October 25, 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. 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.