Public Meeting Agenda
Stinson Beach County Water District
Water Operations Committee Meeting
Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway
Monday, June 12, 2017, at 3:00 p.m.
A. CALL TO ORDER
The presiding officer will call the meeting to order and call the roll of members.
B. PUBLIC EXPRESSION
Audience members will be invited to speak regarding matters not
on the agenda; the Board can not act on items brought up at this
time. Audience members may also speak regarding matters on
the agenda. Speakers may be limited to two minutes each.
C. SETTING OF AGENDA
The committee may revise or adopt the agenda as presented.
D. OPEN SESSION
The Committee will review water-related topics including, but not limited to:
Review the Capital Projects cash flow spreadsheet.
Discuss the status of the Water Meter Replacement program.
Review the next steps for the new well at the Laurel Treatment Plant site (Coastal Development Permit, retaining wall, etc).
Update on water production, demand, and the calculation of lost water.
Review list of miscellaneous Capital projects from the Field Supervisor.
Review the Proposition 84 Grant Reimbursements.
Review the status of the Bids for the Highlands #1Tank Painting and Inspection Project.
Review update of the Water Supply and Demand Management Report.
The Water Operations Committee will consider a motion to adjourn the meeting.
Notice regarding the Americans with Disabilities Act: The District adheres to the
Americans with Disabilities Act.
Persons requiring special accommodations or more information about accessibility should
contact the District Office.
Notice regarding Rights of Appeal: Persons who are dissatisfied with the decisions of the SBCWD Board of Directors have the right to have
the decision reviewed by a State Court. The District has adopted
of the Code of Civil Procedure which generally limits the time
within which the decision may be judicially challenged to 90 days.