BOARD MEETING MINUTES

REGULAR MEETING
January 19, 2002

A.    CALL TO ORDER/ROLL CALL

President Charles Dutkin called a regular meeting of the Board of Directors of the Stinson Beach County Water District to order at 9:30 a.m. on Saturday, January 19, 2002, at the District office located at 3785 Shoreline Highway in Stinson Beach, California.

Directors present:
Charles Dutkin, President
Elizabeth Sapanai, Vice President
Robert Oliver, Director

Director's absent:
Joe Veit, Director
Jim Zell, Director

Staff present:
Richard Dinges, General Manager
Troy Pearce, Wastewater Engineer
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The agenda was adopted as presented.

D.    APPROVAL OF MINUTES

Motion to approve the December 15, 2001 minutes with amendment made by Director Oliver, seconded by Director Sapanai, approved by unanimous vote.

E.    APPROVAL OF DISBURSEMENTS

Motion to approve December, 2001 disbursements made by Director Sapanai, seconded by Director Oliver, approved by unanimous vote.

F.    PUBLIC HEARING

1. Adoption of Resolution WW-2002-01 Granting a Waiver at 308 Seadrift Road, AP# 195-320-05, Patricia Anderson and Davis Lucchetti Trust, Owners: Richard Dinges summarized the Manager's Report. Troy Pearce presented information regarding the proposed "Geoflow Drip System" and the "Nibbler Jr. System". The Board discussed aspects of the proposed systems and suggested additions for the conditions to the Variance including noise insulation for the unit and submittal of a self-monitoring maintenance agreement. Motion to adopt resolution WW- 2001-01 made by Director Sapanai, seconded by Director Oliver, adopted by unanimous vote.
2. Adoption of Resolution WW-2002-02 Granting a Waiver at 100 Seadrift Road, AP# 195-051-28, Mary Ann Cobb Trust, Owner: Motion to adopt resolution WW-2002-02, made by Director Sapanai, seconded by Director Oliver, adopted by unanimous vote.

G.    GENERAL BUSINESS

3. Continuation of Leak Reduction Request at 250 Seadrift, AP# 195-340-07, Steve Wisenbaker, owner: Richard Dinges advised the Board that Mr. Wisenbaker requested a continuance to the next Workshop meeting so that he could be in attendance. The Board continued the item.
4. Review of Draft Title III, Water Code: The Board commented on further revisions to Title III and advised that the water conservation needs to be updated. Richard Dinges advised that the most pertinent issues to be reviewed within Title III are conservation, backflow prevention devices, inclusion of State Title 22 and 17 revisions and line extension contracts.

H.    COMMITTEE REPORTS

None.

I.    MANAGER'S REPORT

Richard Dinges, General Manager, reported that a field trip for District staff and the General Public to U.C. Davis to look at experimental systems would be scheduled for mid-February and again in June, that a local informational wastewater system symposium was being considered and that two grant proposal for a total of 1.4 million dollars have been submitted.

J.    ADJOURNMENT

Motion to adjourn made by Director Oliver, seconded by Director Sapanai, meeting adjourned at 11:30 a.m. by unanimous vote.