JUNE 17, 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, June 17, 2000, at the District office located at 3785 Shoreline
Highway in Stinson Beach, California.
Robert Oliver, Vice President
Jim Zell, President
Joe Veit, Director
Elizabeth Sapanai, Director
Charles Dutkin, Director
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
The Agenda was adopted as presented.
D. APPROVAL OF MINUTES
Motion to approve May 10, 2000 minutes made by Joe Veit, seconded by Robert Oliver,
approved by majority vote, Zell, Veit, Oliver and Dutkin in favor, Sapanai abstained. Motion to
approve May 20, 2000 minutes made by Joe Veit, seconded by Elizabeth Sapanai, approved by
E. APPROVAL OF DISBURSEMENTS
Motion to approve the May, 2000 disbursements made by Robert Oliver, seconded by Elizabeth
Sapanai, approved by unanimous vote.
F. RECEIPT OF FINANCIAL STATEMENTS
Receipt of the April, 2000 Financial Statements was deferred.
G. PUBLIC HEARING
Adoption of Resolution WW-2000-09 Granting a Waiver to Ordinance 2000-09 for Property
Located at 37 Belvedere, AP# 195-198-28/29, Richard Klein, Owner: Richard Dinges
summarized the Projects. The Board discussed special conditions to be required
for granting of the Waiver. Motion to adopt Resolution WW-2000-09 with inclusions regarding
staff recommendations, water use parameters and District notification of any change in
use made by Elizabeth Sapanai, seconded by Robert Oliver, adopted by unanimous vote.
Adoption of Resolution of Intention to Amend the PERS Contract from 2% at 60 to 2% at 55:
Richard Dinges summarized the Projects. The Board discussed the program and
requested that further investigation be made to clarify the actual cost to the District. Motion to
adopt the PERS Resolution of Intention to Amend the Contract made by Joe Veit, seconded by
Elizabeth Sapanai, adopted by unanimous vote.
Review of the Third Draft Budget for the Fiscal Period 2000-2001: Richard Dinges
summarized the Projects. The Board discussed aspects of the current draft budget
including overall increases, line items, the consumer price index and possible wastewater fee
Consideration of a Draft Resolution to Participate in the CSCDA Bond Pool: Richard Dinges
summarized the Projects. The Board discussed financing and implementation of
proposed capital projects as well as rate increases and bond pool participation
recommended in a report submitted by Bartle Wells Assoc.. No action was taken.
Adoption of Resolution GB-2000-06 to Establish the Gann Appropriation Limit for the Fiscal
Year 2000-2001: Motion to adopt the Resolution GB-2000-06 establishing the Gann
Appropriation Limit made by Elizabeth Sapanai, seconded by Joe Veit, adopted by
H. COMMITTEE REPORTS
Motion to adjourn made by Elizabeth Sapanai, seconded by Joe Veit, meeting adjourned by
unanimous vote at 11:15 a.m..