NOVEMBER 17, 2000
A. CALL TO ORDER/ROLL CALL
President Jim Zell called a special meeting of the Board of Directors of the Stinson Beach
County Water District to order at 4:05 p.m. on Friday, November 17, 2000, at the District Office
located at 3785 Shoreline Highway in Stinson Beach, California.
Jim Zell, President
Charles Dutkin, Director (arrived 4:15)
Elizabeth Sapanai, Director
Joe Veit, Director
Robert Oliver, Director (arrived 4:50)
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
Steve Peck of Hanson, Bridgett, Marcus, Vlahos & Rudy
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
The agenda was adopted as presented.
D. CLOSED SESSION
Conference with Legal Counsel - Existing Litigation: The Board met in closed session. No
action was taken.
Motion to adjourn made by Charles Dutkin, seconded by Robert Oliver, meeting adjourned at
5:30 p.m. by unanimous vote.