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PAST AGENDAS

Public Meeting Agenda
Stinson Beach County Water District
Board of Directors - Regular Meeting

HELD VIA ZOOM ON SATURDAY, MAY 16, 2020, AT 9:30 A.M.
Please note that this agenda is subject to change.

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. JOIN THE MEETING ONLINE AT WWW.ZOOM.US AND ENTERING MEETING ID NUMBER 820-7170-0340 AND PASSWORD 515774

OR

2. BY TELEPHONE BY CALLING 1-408-638-0968 AND ENTERING MEETING ID NUMBER 820-7170-0340 AND PASSWORD 515774

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 of the Draft Operations and Maintenance Budget and Capital Improvement Program Budget for Fiscal Year 2020/2021 and continue the Public Hearing until the next Board meeting on Saturday, June 20, 2020.
  2. Discussion and possible direction to staff re: a Draft Resolution Establishing an Employee Benefit Program for the Fiscal Year 2020/2021 and continue the Public Hearing until the next Board meeting on Saturday, June 20, 2020.
  3. Discussion and possible direction to staff re: a Draft Resolution Proposing an Election be held in its jurisdiction and requesting the Board of Supervisors to consolidate with any other election conducted on said date, and requesting election services by the Marin County Elections Department.
  4. Discussion and possible direction to staff re: a Draft Resolution Granting a Variance to the Requirements of the Stinson Beach County Water District Wastewater Treatment Regulations Ordinance No. 2014-04 to Utilize an Alternative Wastewater System, for a Property Located at 1 Joaquin Patio, Stinson Beach
  5. 2019-2020 Marin County Civil Grand Jury Report: Follow-Up Report on Web Transparency of Agency Compensation Practices
  6. Powerwall Battery Back Up Proposal
  7. Construction and Design Permit Extensions

E. GENERAL BUSINESS

  1. Review and possible direction to staff to submit the 2020 Water Quality/Consumer Confidence Report to all of the District's customers if requested.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the April 18, 2020 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for March and April 2020.

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. CLOSED DOOR SESSION

Pursuant to California Government Code section 54957, Public Employee Performance Evaluation, Title: General Manager.

L. OPEN DOOR SESSION

Consideration of Amendment to Agreement with General Manager for Possible Modification to Salary and/or Benefits.

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.