PAST AGENDAS

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

HELD VIA ZOOM ON SATURDAY, OCTOBER 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. Discussion and possible direction to staff re: plans for a property located at 17 Avenida Olema, Stinson Beach. Annika and Craig S. Miller, Owners. Account #4540.
2. Discussion and possible direction to staff re: Discharge Permit issuance for alternative wastewater system for a property located at 7000 Panoramic Highway, Stinson Beach. Dave Horning and Wendy Hunt, Owners. Account #3935.

E. GENERAL BUSINESS

1. Discussion and possible direction to staff re: a presentation from Stanford University on their groundwater project in Stinson Beach.
2. Discussion and possible direction to staff re: review of the 2021 Stinson Beach County Water District Onsite Wastewater Management Program Annual Report, and possible presentation to the Regional Water Quality Control Board.
3. Discussion and possible direction to staff re: an application for a drought relief grant for two water wells.
4. Quarterly Financial Statements.
5. Discussion and possible approval of Resolution No. GB 2021-6, Making findings that the proclaimed State of Emergency continues to impact the ability to meet safely in person.
6. Discussion and possible approval of the ACWA JPIA “Commitment to Excellence” program.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the September 18, 2021 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements August 11, 2021 through September 30, 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.