PAST AGENDAS


Public Meeting Agenda
Stinson Beach County Water District
Board of Directors - Regular Meeting

Held at the Stinson Beach County Water District Office at 3785 Shoreline Highway Saturday, October 21, 2006 at 9:30 A.M. Please note that this agenda is subject to change.

A. CALL TO ORDER

The Presiding officer will call the meeting to order and call the roll of members to determine the presence of a quorum.

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 Board may adopt or revise the agenda as presented.

D. APPROVAL OF MINUTES

The Board will consider approval of draft minutes of the September 4 and September 23, 2006 meetings.

E. APPROVAL OF DISBURSEMENTS

The Board will consider approval of disbursements for the month of September, 2006 and reimbursement requests for meeting attendance.

F. PUBLIC HEARING

  1. Consideration/Adoption of Draft Resolution Granting a Variance for Property Located at 221 Seadrift Road, AP# 195-331-35, Thomas and Maggie Chan: The Board will consider the Variance Request.
  2. Consideration/Adoption of a Draft Resolution Granting a Waiver For Property Located at 136 Buena Vista Avenue, AP# 195-174-13 Nancy Olin, Owner: The Board will consider a Waiver Request.

G. GENERAL BUSINESS

  1. Consideration of a Water Use Charge Reduction Request For Property Located at 175 Seadrift Road, AP# 195-031-41, Robert J. Schweitzer C/O Chris Schweitzer-Ruppe, Trustee: The Board will consider a request to grant a water use charge reduction.
  2. Consideration of a Water Use Charge Reduction Request For Property Located at 420 Calle del Mar, AP# 195-151-22, James R. and Suzanne C. Ritchie, Owners: The Board will consider a request to grant a water use charge reduction.
  3. Review of The Finalized 2005 Urban Water Management Plan (dated September 2006): The Board will review and comment on the plan.

H. COMMITTEE REPORTS/INFORMATION REVIEW

Members of the Board may report on their respective committees.

I. ADJOURNMENT

The Board 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 Section 1094.6 of the Code of Civil Procedure which generally limits the time within which the decision may be judicially challenged to 90 days.






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