PAST AGENDAS

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

HELD VIA ZOOM ON SATURDAY, MARCH 20, 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

Discussion and possible direction to staff re: Notice of Complete Application and Variance Hearing for a property located at 297 Seadrift Road, Stinson Beach. Loren Quaglieri and Scott Grooms, Owners. Account #7295.
A Public Hearing of an Ordinance (2021-01) that would amend Ordinance 2014-04, revising and updating Regulations related to the protection of ground and surface water and the discharge of waste and wastewater within the District, and revisions to the standards of design, construction, replacement, and repair of individual sewage disposal systems and graywater systems and the administration of said regulations and standards, (Title IV).
Discussion and possible direction to staff re: a proposed maintenance agreement between the District and owners of certain property sharing an easement for a private roadway located on Panoramic Highway, Stinson Beach.
Discussion and possible direction to staff re: Appeal of the Owners of 279 Seadrift Road, Stinson Beach, of the SBCWD General Manager’s Issuance of a Revocation of the Discharge Permit dated January 25, 2021. Clyde Charlton, Owner. Account #7340.
Discussion and possible direction to staff re: a public hearing on April 17, 2021 for a proposed increase in Recology solid waste collection rates.

E. GENERAL BUSINESS

Presentation on the Coastal Resilience Grant by Heather Dennis, Long Range Planner, County of Marin Community Development Agency.
Presentation on the Stinson Beach Onsite Wastewater Treatment Systems (OWTS) Climatic Adaptation Study, by CivicKnit and Rich Souza.
Review of financial reports.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the February, 20, 2021 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for January 15, 2021 through February 25, 2021.

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.