BOARD MEETING MINUTES
SPECIAL WORKSHOP MEETING
JUNE 19, 2000
A. CALL TO ORDER/ROLL CALL
President Jim Zell called a workshop meeting of the Board of Directors of the Stinson Beach
County Water District to order at 4:00 p.m. on Monday, June 19, 2000, at the District Office
located at 3785 Shoreline Highway in Stinson Beach, California.
Directors present:
Jim Zell, President
Robert Oliver, Vice President
Charles Dutkin, Director
Joe Veit, Director
Elizabeth Sapanai, Director
Directors absent:
None
Treasurer absent:
Richard Gamble
Staff present:
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
None
C. ADOPTION OF AGENDA
The agenda was adopted as presented.
D. GENERAL BUSINESS
- Review of the Third Draft Budget for the Fiscal Period 2000-2001: Richard Dinges explained calculations and projection methods utilized during the budget process and summarized the resulting current draft budget for fiscal year 2000-2001. The Board further reviewed numerous aspects of the draft budget and discussed proposed changes.
E. ADJOURNMENT
Motion to adjourn made by Robert Oliver, seconded by Joe Veit, meeting adjourned at
5:35 p.m. by unanimous vote.