MAY 10, 2000
A. CALL TO ORDER/ROLL CALL
President Jim Zell called a workshop meeting of the Board of Directors of the Stinson Beach
County Water District to order at 4:00 p.m. on Wednesday, May 10, 2000, at the District Office
located at 3785 Shoreline Highway in Stinson Beach, California.
Jim Zell, President
Robert Oliver, Vice President
Charles Dutkin, Director
Joe Veit, Director
Elizabeth Sapanai, Director
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
Larry Wall-Sneddon, of 5 Avenida Farralone, offered a group membership to the Board and
C. ADOPTION OF AGENDA
Item three was moved ahead of item one. The agenda was adopted as revised.
D. FINANCIAL STATEMENTS
February, 2000 Financial Statements were received by the Board.
E. GENERAL BUSINESS
Consideration of Leak Adjustment at 168 Seadrift, Margaret Graham: Mark Casselli,
contractor for the owner, summarized the circumstances surrounding the leak. Motion to grant a
$976.83 leak reduction made by Joe Veit, seconded by Robert Oliver, granted by unanimous
Discussion of the Employee Meet and Confer for Fiscal 2000-2001: Richard Dinges advised
the Board that he had met with President Zell to discuss District Staff requests. Further
discussion will take place during closed session at the next meeting.
Discussion of the First Draft 2001 Budget: Richard Dinges summarized the Draft Budget and
answered questions from the Board and the public.
F. COMMITTEE REPORTS
Marion Weber, Educational Liaison, summarized submitted information regarding
pesticide/herbicide usage and discussed the development of a District policy addressing this
Robert Oliver, representing the Bolinas-Stinson Resource Recovery Project, stated that high
quality compost is available.
Richard Dinges reported that the 1999 Annual Water Report will be mailed within the week and that
connections have been made to the downtown six inch main.
Motion to adjourn made by Joe Veit, seconded by Charles Dutkin, meeting adjourned at
5:15 p.m. by unanimous vote.