PAST AGENDAS
Public Meeting Agenda
Stinson Beach County Water District
Board of Directors - Regular Meeting
HELD VIA ZOOM ON SATURDAY, APRIL 18, 2020, AT 9:30 A.M.
DUE TO COVID-19 AND IN ACCORDANCE WITH THE GOVERNOR'S EXECUTIVE ORDERS WHICH SUSPEND PORTIONS OF THE BROWN ACT,
THIS MEETING WILL BE CONDUCTED BY TELECONFERENCE ONLY. MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.
MEMBERS OF THE PUBLIC MAY PARTICIPATE IN THIS MEETING BY ZOOM TELECONFERENCE IN EITHER OF THE TWO FOLLOWING WAYS:
1. ONLINE AT https://tinyurl.com/vs63xga AND ENTERING MEETING ID NUMBER 443-624-224 AND PASSWORD 003787
OR
2. BY TELEPHONE BY CALLING IN AT ANY OF THE FOLLOWING TELEPHONE NUMBERS:
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US
+1 301 715 8592 US
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
AND ENTERING MEETING ID NUMBER 443-624-224 AND PASSWORD 003787
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
- Consideration of Resolution Granting a Variance to a Site Criteria Setback and for a New Alternative Wastewater System at 288 Seadrift Road, Robbins Trust, Owner, Account No. 6830.
- Discussion and possible approval of a Billing Rate Increase for Hanson Bridgett LLP, the District’s Legal Counsel.
- Authorization of Solicitation of Bids for Work on the Steep Ravine Water Tank Project.
E. APPROVAL OF MINUTES
The Board will consider approval of draft minutes of the
February 15, 2020 meeting.
F. APPROVAL OF DISBURSEMENTS
The Board will consider approval of disbursements for February 2020.
G. MANAGER'S REPORT
The General Manager may update the Board on current District projects, concerns and accomplishments.
H. COMMITTEE REPORTS/INFORMATION REVIEW
Members of the Board may report on their respective committees.
I. CORRESPONDENCE
The Board will review recent District correspondence.
J. 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.