SBCWD BOARD MEETING MINUTES


SPECIAL MEETING
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.

Directors present:
Jim Zell, President
Charles Dutkin, Director (arrived 4:15)
Elizabeth Sapanai, Director
Joe Veit, Director
Robert Oliver, Director (arrived 4:50)

Staff present:
Richard Dinges, General Manager

Staff absent:
Raven Schauf, Recording Secretary

Counsel present:
Steve Peck of Hanson, Bridgett, Marcus, Vlahos & Rudy

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The agenda was adopted as presented.

D.    CLOSED SESSION

  1. Conference with Legal Counsel - Existing Litigation: The Board met in closed session. No action was taken.

E.    ADJOURNMENT

Motion to adjourn made by Charles Dutkin, seconded by Robert Oliver, meeting adjourned at 5:30 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