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PAST AGENDAS

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

HELD VIA ZOOM ON SATURDAY, SEPTEMBER 17, 2022, AT 9:30 A.M. Please note that this agenda is subject to change.

DUE TO THE COVID-19 PANDEMIC AND IN ACCORDANCE WITH ASSEMBLY BILL 361, WHICH MODIFIES GOVERNMENT CODE 54953, 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. GENERAL BUSINESS

  1. Consider Resolution GB 2022-08 making findings pursuant to Assembly Bill 361 in order to hold a teleconference meeting during a proclaimed state of emergency.
  2. Discussion and possible direction to staff re: continue utilizing teleconferencing for District board and committee meetings.
  3. Discussion and direction to staff re: request from Kent Nelson for several modifications to the General Manager’s contract.
  4. Discussion and possible direction to staff re: water use reduction application for 300 Seadrift Road, Nancy Boas, owner. Account 6880.

E. PUBLIC HEARING

  1. Discussion and possible direction to staff re: use of a new alternative wastewater systems designs at 17 Marine Way, Jill Williamson and Dorothy Black, owners. Account 7030.

D. GENERAL BUSINESS (cont.)

  1. Update on the Ranch Well replacement Coastal Development Permit.
  2. Discussion and possible direction to staff to share the attached draft Term Sheet for a new well with representatives from the Stinson Beach Community Center.
  3. Discussion and direction to staff re: draft franchise agreement with Recology effective February 2023 and forward to Recology for their review.
  4. Discussion and possible direction to staff re: proposal from the Stinson Beach Affordable Housing Committee.

F. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the August 20, 2022 meeting.

G. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for July 15 through August 17, 2022..

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.