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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, June 17, 2017, 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 and adoption of an Operations and Maintenance Budget and Capital Improvement Program Budget for Fiscal Year 2017/2018. This item is continued from the last Board meeting on Saturday, May 20, 2017.
  2. Review and adoption of Draft Resolution Establishing an Employee Benefit Program for the Fiscal Year 2017/2018. This item is continued from the last Board meeting on Saturday, May 20, 2017.

E. GENERAL BUSINESS

  1. Discussion of Actuarial Valuation of Postemployment Medical Benefits required by Government Accounting Standards Board (GASB) Statement 75.
  2. Discussion and possible direction to staff re Response to Grand Jury Report "Overcoming Barriers to Housing Affordability."
  3. Discussion and possible approval of a Billing Rate Increase for Hanson Bridgett LLP, the District's Legal Counsel.
  4. Discussion and possible direction to staff regarding: Approval to File a Notice of Exemption with the County of Marin for the District's Highlands #1 Water Tank Coating and Repairs Project, and Authorization to Issue Notices of Award to the Tank Coating Contractor and the Tank Coating Inspector.
  5. Consideration of a request to allow parking of private vehicles on the District's office parking area on weekends and holidays.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the May 20, 2017 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for May 18 and May 24, 2017.

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.