DECEMBER 7, 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 4:00 p.m. on Thursday, December 7, 2000, at the District Office
located at 3785 Shoreline Highway in Stinson Beach, California.
Jim Zell, President
Charles Dutkin, Director
Joe Veit, Director
Elizabeth Sapanai, Director
Robert Oliver, Director
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
The agenda was adopted as presented.
D. GENERAL BUSINESS
Discussion of District Answering Service: Richard Dinges summarized the Manager's report.
Charles Dutkin requested that the District research alternatives to the current message
service, discontinue use of the message service when possible and implement the use of an
answering machine with emergency notifications capabilities.
Discussion of Title III Revisions: Richard Dinges summarized the Manager's report. The
Board reviewed draft revisions to Title III.
Discussion of District Leak Policy: Richard Dinges summarized the Manager's report. The
Board discussed further proposed revisions to the current District leak policy.
E. COMMITTEE REPORTS
F. MANAGER'S REPORT
Motion to adjourn made by Joe Veit, seconded by Robert Oliver, meeting adjourned at
5:35 p.m. by unanimous vote.