BOARD MEETING MINUTES

WORKSHOP MEETING
DECEMBER 7, 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 Thursday, December 7, 2000, at the District Office located at 3785 Shoreline Highway in Stinson Beach, California.

Directors present:
Jim Zell, President
Charles Dutkin, Director
Joe Veit, Director
Elizabeth Sapanai, Director
Robert Oliver, Director

Staff present:
Richard Dinges, General Manager

Staff absent:
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The agenda was adopted as presented.

D.    GENERAL BUSINESS

1. Discussion of District Answering Service: Richard Dinges summarized the Manager's report. Charles Dutkin requested that the District research alternatives to the current message service, discontinue use of the message service when possible and implement the use of an answering machine with emergency notifications capabilities.
2. Discussion of Title III Revisions: Richard Dinges summarized the Manager's report. The Board reviewed draft revisions to Title III.
3. Discussion of District Leak Policy: Richard Dinges summarized the Manager's report. The Board discussed further proposed revisions to the current District leak policy.

E.    COMMITTEE REPORTS

None.

F.    MANAGER'S REPORT

None.

G.    ADJOURNMENT

Motion to adjourn made by Joe Veit, seconded by Robert Oliver, meeting adjourned at 5:35 p.m. by unanimous vote.