SBCWD BOARD MEETING MINUTES


REGULAR MEETING
JANUARY 22, 2000

A.    CALL TO ORDER/ROLL CALL

President Jim Zell called a regular meeting of the Board of Directors of the Stinson Beach County Water District to order at 9:35 a.m. on Saturday, February 26, 2000, at the District office located at 3785 Shoreline Highway in Stinson Beach, California.

Directors present:
Jim Zell, President
Robert Oliver, Vice President
Charles Dutkin, Director
Elizabeth Sapanai, Director

Director's absent:
Joe Veit, Director

Treasurer present:
Richard Gamble

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

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The Agenda was adopted as presented.

D.    APPROVAL OF MINUTES

Motion to approve December 1, 1999 minutes with amendments made by Bob Oliver, seconded by Elizabeth Sapanai, approved by unanimous vote.

E.    APPROVAL OF DISBURSEMENTS

Motion to approve the December, 1999 disbursements made by Elizabeth Sapanai, seconded by Robert Oliver, approved by unanimous vote.

F.    RECEIPT OF FINANCIAL STATEMENTS

December, 1999 Financial Statements were received by the Board.

G.    PUBLIC HEARING

  1. Adoption of Resolution WW-2000-04 Granting a Waiver to Ordinance 2000-01 for Property Located at 18 Calle del Embarcadero, AP# :195-132-06, Watts, Owner: Troy Pearce summarized the Staff Report. Elizabeth Sapanai requested that historical information be submitted in all situations were a new owner may apply to increase square footage. Troy Pearce confirmed that waiver related historical information is on file at the District as well as recorded with the Title. Motion to adopt Resolution WW-2000-04 made by Elizabeth Sapanai, seconded by Robert Oliver, adopted by unanimous vote.

H.    GENERAL BUSINESS

  1. Adoption of Resolution GB-2000-03 Adopting a Deferred Compensation Plan Through CALPERS: Richard Dinges summarized the Projects. Motion to adopt Resolution GB-2000-03 made by Robert Oliver, seconded by Elizabeth Sapanai, adopted by unanimous vote.
  2. Discussion of Title III Revisions: The Board and staff briefly discussed Title III revisions and concluded to defer further discussion to the next regular meeting.

I.    COMMITTEE REPORTS

Robert Oliver stated that Resource Recovery Project representatives will be meeting with County Representatives to discuss project expansion to other West Marin areas.
Richard Gamble requested that the tax deductions for the deferred compensation plan be clarified. Richard Dinges will be meeting with a PERS representative and will clarify.

J.    Projects

Richard Dinges reported that Notice of Completions will be filed at the County for the Highlands and Steep Ravine Tanks. Pipe replacement will begin in the Calles and Patios within the next few months. The SBCWD website received 1,434 hits between 12/7/99 and 1/5/00. Next workshop meeting is scheduled for Thursday, February 3rd. Next regular meeting is scheduled for Saturday, February 26th.

K.    ADJOURNMENT

"Gail Bennett" motion to adjourn made by Elizabeth Sapanai, seconded by Charles Dutkin, meeting adjourned at 10:40 a.m..




SBCWD HomeContactCurrent Weather Rates and ChargesMeter ReadingConservationDo's and Don'ts
Homeowner's GuidePermit ProcessDisaster/EmergencyBoard of DirectorsBoard and Committee MeetingsMinutes
BudgetWest Nile VirusPesticide PolicyWater QualityHydrologic SurveyTitle 3Title 4Title 5GlossaryLinks
SBCWD Home

Contact

Current Weather

Rates and Charges
Meter Reading
Conservation
Do's and Don'ts
Homeowner's Guide
Permit Process
Disaster/Emergency

Board of Directors
Board and Committee
Meetings

Minutes
Budget

West Nile Virus
Pesticide Policy
Water Quality
Hydrologic Survey
Title 3
Title 4
Title 5
Glossary
Links