BOARD MEETING MINUTES

SPECIAL MEETING
SATURDAY, AUGUST 19, 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 11:33 a.m. on Saturday, August 19, 2006, at the District Office located at 3785 Shoreline Highway in Stinson Beach, California.

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

Directors absent:
John Gilbert
Counsel present:
Ray McDevitt

B.    PUBLIC EXPRESSION

None.

C.    CLOSED SESSION/RETURN TO OPEN SESSION

1. Review of the General Manager's Performance and Contract Consideration: Mr. Ray McDevitt, District Counsel, stated that the closed session item was the evaluation of the performance of the General Manager and consideration of the General Manager's contract under Government Code Section 54957. The Board met in closed session. The Board returned to open session at 12:33 p.m.

D.    ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

Director Tye stated that the Board had considered the evaluation of the General Manager's performance and have directed Director Veit and Director Tye to convey such information to the General Manager.

E.    ADJOURNMENT

Motion to adjourn made by Director Veit, seconded by Director Zell, meeting adjourned at 12:34 p.m. by unanimous vote.