MAY 20, 2000
A. CALL TO ORDER/ROLL CALL
Vice-President Robert Oliver 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, May 20, 2000, at the District office
located at 3785 Shoreline Highway in Stinson Beach, California.
Robert Oliver, Vice President
Joe Veit, Director
Elizabeth Sapanai, Director
Jim Zell, President
Charles Dutkin, Director
Richard Dinges, General Manager
Troy Pearce, Wastewater Engineer
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
The Agenda was adopted as presented.
D. APPROVAL OF MINUTES
Motion to approve April 22, 2000 minutes with amendment made by Elizabeth Sapanai, seconded
by Joe Veit, approved by unanimous vote.
E. APPROVAL OF DISBURSEMENTS
Motion to approve the April, 2000 disbursements made by Elizabeth Sapanai, seconded by Joe
Veit, approved by unanimous vote.
F. RECEIPT OF FINANCIAL STATEMENTS
March, 2000 Financial Statements were received by the Board.
G. PUBLIC HEARING
Consideration of Extension Request for 3265 Shoreline Highway, Joe and Ellie Droshin,
owners: Motion to grant a one year extension conditional on payment of a $200.00 processing
fee made by Elizabeth Sapanai, seconded by Joe Veit, approved by unanimous vote.
Consideration of Extension Request for 23 Dipsea Road, John Nickel, owner: Motion to grant
a one year extension conditional on payment of a $200.00 processing fee made by Elizabeth
Sapanai, seconded by Joe Veit, approved by unanimous vote.
Adoption of Resolution WW-2000-08 Granting a Waiver to Ordinance 2000-01 for Property
Located at 275 Calle del Mar, AP# 195-090-36, Mary Robinson, owner: Dan Simon, Engineer
for the applicant, summarized the proposed "Fast" system. Motion to adopt Resolution WW-
2000-08 made by Joe Veit, seconded by Elizabeth Sapanai, adopted by unanimous vote
H. GENERAL BUSINESS
Discussion of Policy Candidate Statements: The Board agreed that Resolution GB-1998-09
would remain in affect. No revisions to the current Policy on Candidate Statements was
Discussion of Second Draft Fiscal 2001 Budget: The Board agreed to combine budget
discussion with employee benefit discussion.
I. COMMITTEE REPORTS
Robert Oliver, representing the Bolinas-Stinson Resource Recovery Project, advised the Board
that the project is currently attempting to have a $100,000.-$150,000. line item added to the
County Budget and needs letters of support.
Richard Dinges summarized rate increases proposed by Bartle Wells Assoc. in order to cover
projected 2.5 million dollar District improvements over the next five years. Mr. Dinges advised
the Board that a bond pool was also available.
K. CLOSED SESSION
RETURN TO OPEN SESSION
11:15 a.m., The Board disclosed that during Closed Session
the Board discussed meet and confer employee benefit considerations. No actions were taken.
Motion to adjourn made by Joe Veit, seconded by Elizabeth Sapanai, adjourned by unanimous
vote at 11:20 a.m..