SBCWD BOARD MEETING MINUTES


WORKSHOP MEETING
AUGUST 3, 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, August 3, 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
Elizabeth Sapanai, Director
Joe Veit, Director

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

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The agenda was adopted as presented.

D.    GENERAL BUSINESS

  1. Discussion Regarding the SBCWD Telecommunications Site Public Hearings: Richard Dinges summarized the manager's report and asked the Board to advise management of any concerns regarding changes to the related draft resolution. Elizabeth Sapanai reminded the Board that a public hearing at the County is required prior to the installation of any telecommunications antennae. Charles Dutkin recommended that the resolution delineate that two public hearings be held. The item was continued to the next meeting.
  2. Discussion Regarding the SBCWD Pesticide and Herbicide Policy: Richard Dinges clarified District use/non-use of pesticides and herbicides, stating that the only pesticide/herbicide currently used is Round-up in minimal amounts. The Board discussed terminology and suggested that concerned members of the public gather information regarding non-toxic alternatives and formulate a plan to disseminate that information. The Board directed the General Manager to draft a resolution to be considered at the next meeting.
  3. Discussion Regarding the SBCWD Leak Reduction Policy: The Board outlined the current leak policy, discussed concerns regarding conservation, detection and responsibility and suggested possible policy amendments. Charles Dutkin agreed to draft an outline of proposed language changes to be reviewed at the next regular meeting.

F.    COMMITTEE REPORTS

Robert Oliver, of the Bolinas-Stinson Resource Recovery Committee, stated that the Resource Committee is looking forward to accepting the donated SBCWD dump truck under the auspices of the BPUD.

G.    MANAGER'S REPORT

Richard Dinges advised the Board that the election filing period deadline is August 11, 2000.

H.    ADJOURNMENT

Motion to adjourn made by Joe Veit, seconded by Charles Dutkin, meeting adjourned at 5:25 p.m. by unanimous vote.




SBCWD HomeContactCurrent Weather Rates and ChargesMeter ReadingConservationDo's and Don'ts
Homeowner's GuidePermit ProcessDisaster/EmergencyBoard of DirectorsBoard and Committee MeetingsMinutes
BudgetWest Nile VirusPesticide PolicyWater QualityHydrologic SurveyTitle 3Title 4Title 5GlossaryLinks
SBCWD Home

Contact

Current Weather

Rates and Charges
Meter Reading
Conservation
Do's and Don'ts
Homeowner's Guide
Permit Process
Disaster/Emergency

Board of Directors
Board and Committee
Meetings

Minutes
Budget

West Nile Virus
Pesticide Policy
Water Quality
Hydrologic Survey
Title 3
Title 4
Title 5
Glossary
Links