BOARD MEETING MINUTES

WORKSHOP MEETING
JULY 8, 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 4:05 p.m.on Thursday, July 8, 1999, at the District Office at 3785 Shoreline Highway, in Stinson Beach, California.

Directors present:
Jim Zell, President
Elizabeth Sapanai, Director
Charles Dutkin, Director
Richard Gamble, Treasurer

Directors absent:
Robert Oliver, Vice President
Joe Veit, Director

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

B.    PUBLIC EXPRESSION

Owen Kugelgen, of 28 Calle del Onda, informed the Board that he expects to submit a Variance Application for a holding tank by the 15th.

C.    ADOPTION OF AGENDA

The agenda was adopted as presented.

D.    GENERAL BUSINESS

1.  Review and Discussion of the Proposed 1999-2000 Operating Budget: Richard Dinges summarized the Board suggested changes which were made to the Draft Budget. Adoption of the Operating Budget is scheduled for the July 17th meeting.

2.  Discussion of Title IV Wastewater Code: Richard Dinges stated that the issue of wells and backflow devices would need to be reviewed.

E.    COMMITTEE REPORTS

No committee reports.

F.    PROJECTS

Richard Dinges summarized current projects status.

G.    ADJOURNMENT

Motion to adjourn made by Charles Dutkin, seconded by Jim Zell, unanimous approval to adjourn at 4:50 p.m..