PAST AGENDAS

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

HELD VIA ZOOM ON SATURDAY NOVEMBER 19, 2022 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. TELECONFERENCE AUTHORIZATION

Consider and reaffirm Resolution GB 2022-08 making findings pursuant to Assembly Bill 361 to hold a teleconference meeting during a proclaimed state of emergency.

C. APPROVAL OF MINUTES

Approval of the Minutes for October 15, 2022.

D. ADOPTION OF AGENDA

The Board may adopt or revise the agenda as presented.

E. PUBLIC COMMENT

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.

F. PUBLIC HEARING

1. Discussion and possible direction to staff regarding Resolution WW 2022-17 granting a variance for use of a new alternative wastewater systems design at 247 Seadrift Road, Bill Longwell (owner), Account 7420.

G. GENERAL BUSINESS

1. Consideration and approval of the adoption of a consent calendar for future meetings.
2. Consideration and approval of new proposed maximum solid waste rates and authorization to begin Proposition 218 process.
3. Review and discussion of current District finances.

H. APPROVAL OF DISBURSEMENTS

September 20, 2022 through October 15, 2022.

I. STAFF REPORTS

1. Treated Water Flow Report
2. Tiered Water Usage Report
3. Operations and Maintenance Report
4. Wastewater Failed Systems Report

J. MANAGER'S REPORT

The General Manager may update the Board on current District projects, concerns and accomplishments.

K. COMMITTEE REPORTS

Members of the Board may report on their respective committees

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.