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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, November 18, 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. Discussion and possible direction to staff re: a Variance Application for a new wastewater system at 347 Seadrift Road, Kirby Walker, Owner, APN 195-310-68.
  2. Discussion and possible direction to staff re: a Variance Application for a new wastewater system at 342 Seadrift Road, Jeffery Mazet, Owner, Account No. 7080.

E. GENERAL BUSINESS

  1. Discussion with Steve Ortega of the Golden Gate National Recreation Area (GGNRA) about the possible use of GGNRA land for future SBCWD infrastructure projects.
  2. Discussion with the Desalination Committee and possible direction to staff on the continuing research into its applicability for the SBCWD.
  3. Discussion regarding possible retirement of the SBCWD's 1995 Ford F-150 pickup truck and possible replacement with a Chevrolet 2500.
  4. Discussion and possible direction to staff to hire Nerviani Paving, Inc. to repair the District office parking lot.
  5. Discussion and possible direction to staff to drain the Highlands #2 Water Storage Tank, inspect the interior coating, install a cathodic protection system and repair the steel corrosion that exists where the floor plates meet the shell plates.
  6. Discussion and possible direction to reserve a site and confirm a date for the Annual Employee Recognition Dinner.

F. FINANCIAL REPORTS

The Board will review financial reports.

G. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the July 15, 2017, September 16, 2017, and October 21, 2017 meetings.

H. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for October 13, 2017.

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 54956.9(d)(2) Conference with Legal Counsel - Anticipated Litigation, Significant Exposure to Litigation, One Potential Case.

M. 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.