PAST AGENDAS

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

HELD VIA ZOOM ON SATURDAY, JANUARY 16, 2021, 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 267 817 2914 AND PASSWORD 868123

OR

2. BY TELEPHONE BY CALLING 1-408-638-0968 AND ENTERING MEETING ID NUMBER 267 817 2914 AND PASSWORD 868123

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. Granting a Variance top the Requirements of the Stinson Beach County Water District Wastewater Treatment Regulations Ordinance No. 2014-04 to install an alternative wastewater system serving a new single-family residence with 3,600 square feet of habitable space, for a property located at 238 Seadrift Road, Stinson Beach. Ken Hao, Owner. Account #6640.
2. Discussion and possible direction to staff re: Annual Wastewater Management Report to the Regional Water Quality Control Board.
3. Discussion and possible direction to staff to continue with Recology contract review and hearing for an increase in garbage rates, using Proposition 218 notification requirements.
4. Review of the District's Draft Basic Financial Statements as at June 30, 2020.

E. GENERAL BUSINESS

1. Discussion and possible direction to staff regarding an appeal from Ashley Goldsmith, 103 Dipsea Road, Stinson Beach, Account #7940, of a $200 fee for failure to obtain a chemical toilet permit.
2. Discussion of changes to the District's Personnel Manual

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the December 19, 2020 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for November 20, 2020 through December 28, 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 SESSION

Pursuant to California Government Code Section 54956.9(d)(2) Conference with Legal Counsel – Anticipated Litigation, Significant Exposure to Litigation, One Potential Case.

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.