BOARD MEETING MINUTES

SPECIAL MEETING
FRIDAY, JUNE 30, 2006

A.    CALL TO ORDER/ROLL CALL

President Scott Tye called a Special Meeting of the Board of Directors of the Stinson Beach County Water District to order at 4:32 p.m. on Friday, June 30, 2006, at the District Office located at 3785 Shoreline Highway in Stinson Beach, California.

Directors present:
Scott Tye, President
Elizabeth Sapanai, Vice President
Joe Veit, Director
Jim Zell, Director

Directors absent:
John Gilbert, Director

Treasurer present:
Barbara Boucke

Staff present:
Raven Schauf, Recording Secretary

Staff absent:
Richard Dinges, General Manager/Secretary to the Board

B.    PUBLIC EXPRESSION

Director Veit stated that he believed Mr. Dinges and Mr. Souza had visited 6976 Panoramic Highway after the June 17th meeting. Director Veit commented that in view of the fact that items the Board voiced in rejecting the variance would also preclude installing a standard system, staff should be enjoined from approving any system at this site without Board approval. The Board directed staff by consensus to revisit and consider this policy. The Board then discussed problems and liability issues related to District staff suggesting engineering solutions. The Board agreed that staff should identify problems but should not suggest solutions.

C.    CLOSED SESSION/RETURN TO OPEN SESSION

1. Review of Public Employee Matters: The Board met in closed session to review a resignation submitted by Ms. Raven Schauf. The Board returned to open session at 6:00 p.m. Director Tye stated that the Board had agreed to create an ad hoc committee to resolve and clarify issues related to the District employee resignation.

D.    ADJOURNMENT

Motion to adjourn made by Director Veit, seconded by Director Sapanai, meeting adjourned at 6:05 p.m. by unanimous vote.