BOARD MEETING MINUTES

SPECIAL MEETING
FRIDAY, JULY 21, 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 4:15 p.m. on Friday, July 21, 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

Treasurer present:
Barbara Boucke

B.    PUBLIC EXPRESSION

None.

C.    CLOSED SESSION/RETURN TO OPEN SESSION

1. Review of Public Employee Matters: The Board met in closed session under Government Code Section 54957. The Board returned to open session at 5:24 p.m.

D.    ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

Director Tye stated that the Board had agreed to continue review of the General Manager's contract as presented.

E.    ADJOURNMENT

Motion to adjourn made by Director Zell, seconded by Director Sapanai, meeting adjourned at 5:25 p.m. by unanimous vote.