PAST AGENDAS

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

HELD VIA ZOOM ON SATURDAY, APRIL 17, 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, NO PASSWORD NEEDED.

OR

2. BY TELEPHONE BY CALLING 1-408-638-0968 AND ENTERING MEETING ID NUMBER 267 817 2914, NO PASSWORD NEEDED.

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. A Public Hearing regarding a request from Recology to raise solid waste collection rates, to be effective on May 1, 2021.
2. Discussion and possible direction to staff re: a Variance Application to install a new alternative wastewater system at 45 Buena Vista Avenue, Stinson Beach. Joanne Cronin, owner. Account #3620.
3. Discussion and possible direction to staff re: a Variance Application for a new alternative wastewater system at 43 Dipsea Road, Stinson Beach. Danielle Jensen, owner. Account #7825.
4. Discussion and possible direction to staff re: re: a Variance Application for a new alternative wastewater system at 279 Seadrift Road, Stinson Beach. Clyde Charlton, Owner. Account #7340.
5. Discussion and possible direction to staff re: a Variance Application for a new alternative wastewater system at 310 Seadrift Road, Stinson Beach. Dana Le, Owner. Account #6930.
6. Changes to routine wastewater inspections in view of water conservation measures.

E. GENERAL BUSINESS

1. Review of financial statements, July 1, 2020 - March 31, 2021.
2. Discussion and possible direction to staff to purchase a new backhoe.

F. APPROVAL OF MINUTES

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

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for February 26, 2021 through March 10, 2021 and March 11 through March 29, 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.