JULY 12, 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 4:05 p.m. on Thursday, June 8, 2000, at the District Office
located at 3785 Shoreline Highway in Stinson Beach, California.
Jim Zell, President
Charles Dutkin, Director
Elizabeth Sapanai, Director
Joe Veit, Director
Robert Oliver, Vice President
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
Marti London, of 2 Calle del Resaca, asked that the issue of leak refunds be put on the upcoming
Marion Weber, Educational Liaison, of 7240 Panoramic, submitted a copy of the
Micro Wave News.
Elizabeth Sapanai submitted FCC regulations and definitions regarding radio frequency and
Kevin Hicks, Bolinas Fire Department Chief, summarized historic aspects of cell phone/antennae
sites in Bolinas including radio wave frequency testing procedures and results, FCC standards,
and telecommunications contract parameters. Mr. Hicks advised the Board that a meeting
addressing these issues would be held at the Bolinas Fire Department at 7:00 on July 17, 2000.
Hillary Lorraine, of 30 Buena Vista, discussed the valid and invalid aspects of current decision-
making models specifically regarding community health concerns.
C. SETTING OF AGENDA
The agenda was adopted as presented.
D. GENERAL BUSINESS
Review of the Third Draft Budget for Fiscal 2000-2001: Richard Dinges summarized the
current draft, explained line item changes and responded to Board questions regarding the
Fiscal 2000-2001 Budget. Mr. Dinges advised that rate increase issues should be addressed
within the next year. The Board discussed possible rate increase scenarios. No action was
F. COMMITTEE REPORTS
Jim Zell, representing the Habitat Restoration/Fish Committee, advised that he and Mr. Dinges
met with Brian O'Neill, Superintendent of the
GGNRA, on July 11th.
Richard Dinges advised the Board that a Special District meeting would be held on July 27th.
Motion to adjourn made by Joe Veit, seconded by Elizabeth Sapanai, meeting adjourned at
5:20 p.m. by unanimous vote.