SBCWD BOARD MEETING MINUTES


SPECIAL WORKSHOP MEETING
JUNE 19, 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 Monday, June 19, 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
Joe Veit, Director
Elizabeth Sapanai, Director

Directors absent:
None

Treasurer absent:
Richard Gamble

Staff present:
Richard Dinges, General Manager
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

None

C.    ADOPTION OF AGENDA

The agenda was adopted as presented.

D.    GENERAL BUSINESS

  1. Review of the Third Draft Budget for the Fiscal Period 2000-2001: Richard Dinges explained calculations and projection methods utilized during the budget process and summarized the resulting current draft budget for fiscal year 2000-2001. The Board further reviewed numerous aspects of the draft budget and discussed proposed changes.

E.    ADJOURNMENT

Motion to adjourn made by Robert Oliver, seconded by Joe Veit, meeting adjourned at 5:35 p.m. by unanimous vote.




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