BOARD MEETING MINUTES

SPECIAL MEETING
WEDNESDAY, AUGUST 9, 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 5:30 p.m. on Wednesday, August 9, 2006, at the District Office located at 3785 Shoreline Highway in Stinson Beach, California.

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

Directors absent:
Elizabeth Sapanai, Vice President
John Gilbert

Treasurer absent:
Barbara Boucke

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

B.    PUBLIC EXPRESSION

None.

C.    CLOSED SESSION/RETURN TO OPEN SESSION

1. Review of The General Manager's Contract: The Board met in closed session under Government Code Section 54957. The Board returned to open session.

D.    ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

Director Tye stated that procedural matters needed clarification and that this item would be continued for a number of days. Mr. Dinges stated that he was considering an exit strategy and did not want to prolong the process. Mr. Dinges stated that he wanted to move forward and to leave the District on good terms. Mr. Dinges stated that he hoped this could be discussed and that a decision could be made in the next few days.

E.    ADJOURNMENT

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