BOARD MEETING MINUTES

WORKSHOP MEETING
JUNE 9, 1999

A.    CALL TO ORDER/ROLL CALL

A workshop meeting of the Board of Directors of the Stinson Beach County Water District was called to order by President Zell at 4:00 p.m.on Wednesday, June 9, 1999, at the District Office at 3785 Shoreline Highway, in Stinson Beach, California.

Directors present:
Jim Zell, President
Robert Oliver, Vice President
Elizabeth Sapanai, Director
Joe Veit, Director

Directors absent:
Charles Dutkin, Director

Staff present:
Richard Dinges, General Manager
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

No public expression

C.    ADOPTION OF AGENDA

Motion to adopt the agenda was made by Elizabeth Sapanai, seconded by Joe Veit, approved unanimously.

D.    GENERAL BUSINESS

1.  Review and Discussion of the Proposed 1999-2000 Operating Budget: Richard Gamble, Treasurer, reported to the Board concerning a meeting with Terry Kreig, District Auditor. Richard Dinges summarized sections one through four of the operating budget.

F.    COMMITTEE REPORTS

No committee reports.

G.    ADJOURNMENT

Motion to adjourn made by Joe Veit, seconded by Robert Oliver, unanimous approval to adjourn at 6:03 p.m..