BOARD MEETING MINUTES

WORKSHOP MEETING
AUGUST 4, 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, August 4, 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
Richard Gamble, Treasurer

Directors tardy:
Charles Dutkin, Director (arrived at 4:12 p.m.)

Staff present:
Richard Dinges, General Manager
Troy Pearce, Wastewater Engineer
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

Andrea di Marco, of 23 Calle del Pinos, stated that there will be another hearing concerning the site of the cellular phone system in the GGNRA. Owen Kugelgen, of 28 Calle del Onda, informed the Board that he is available for questions or comments concerning the August 28th meeting.

C.    ADOPTION OF AGENDA

The agenda was adopted as presented.

D.    GENERAL BUSINESS

1.  Discussion of Draft Capital Improvement Budget, Fiscal 1999-2000: Richard Dinges summarized the Draft Capital Improvement Budget.

2.  Discussion of Title IV Wastewater Code: Richard Dinges and Troy Pearce summarized proposed revisions to the Title IV Wastewater Code.

3.  Receipt of the updated June, 1999 Financial Statements

4.  Change Order for Highland Tank: Richard Dinges summarized an urgency item concerning a Change order for Highland Tank to replace concrete piping between the two water tanks with Ductile iron pipe. Motion to grant $15,400.00 for change order made by Robert Oliver, seconded by Joe Veit, granted by unanimous vote.

E.    COMMITTEE REPORTS

No committee reports.

F.    Projects

No Manager report.

G.    ADJOURNMENT

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