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.
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
C. ADOPTION OF AGENDA
The agenda was adopted as presented.
D. GENERAL BUSINESS
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.
Motion to adjourn made by Robert Oliver, seconded by Joe Veit, meeting adjourned at
5:35 p.m. by unanimous vote.