SBCWD BOARD MEETING MINUTES


REGULAR MEETING
AUGUST 19, 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 9:30 a.m. on Saturday, August 19, 2000, at the District office located at 3785 Shoreline Highway in Stinson Beach, California.

Directors present:
Jim Zell, President
Robert Oliver, Vice President
Joe Veit, Director

Director's absent:
Elizabeth Sapanai, Director
Charles Dutkin, Director

Staff present:
Raven Schauf, Recording Secretary

Staff Absent:
Richard Dinges, General Manager

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The Agenda was adopted as presented.

D.    APPROVAL OF MINUTES

Motion to approve July 12, 2000 minutes made by Joe Veit, seconded by Jim Zell, approved by unanimous vote. Motion to approve July 22, 2000 minutes made by Robert Oliver, seconded by Joe Veit, approved by unanimous vote.

E.    APPROVAL OF DISBURSEMENTS

Motion to approve the July, 2000 disbursements made by Joe Veit, seconded by Robert Oliver, approved by unanimous vote.

F.    RECEIPT OF FINANCIAL STATEMENTS

May, 2000 and June, 2000 Financial Statements were received by the Board.

G.    PUBLIC HEARING

  1. Adoption of Resolution GB-2000-13 Requiring Two Public Hearings for Any Additional Antennae to be Placed on District Property: The Board discussed aspects of the current Sprint contract including hearings held in 1996 and studies conducted at that time addressing possible health risks. Patty Gaffney, of 495 Calle del Mar, voiced concerns regarding the undesirable aesthetics of an antennae placed at the Highland Tank location and the possibility of property devaluation. Ms. Gaffney requested that a discussionary item regarding this topic be included on a future agenda. Motion to adopt resolution GB-2000-13 made by Joe Veit, seconded by Robert Oliver, adopted by unanimous vote.
  2. Consideration of a Draft Resolution Establishing District Pesticide/Herbicide Policy: The Board discussed the need for further definition and language clarification regarding the Resolution. Possible scenarios to implement pest control and to disseminate information regarding alternatives to toxic substances to the public was discussed. The item was deferred to the next meeting.

H.    COMMITTEE REPORTS

None.

I.    MANAGER'S REPORT

None.

J.    ADJOURNMENT

Motion to adjourn made by Joe Veit, seconded by Robert Oliver, meeting adjourned by unanimous vote at 10:10 a.m.




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