SBCWD BOARD MEETING MINUTES


WORKSHOP MEETING
JANUARY 10, 2001

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 Wednesday, January 10, 2001, at the District Office located at 3785 Shoreline Highway in Stinson Beach, California.

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

Directors absent:
Charles Dutkin, Director

Staff present:
Richard Dinges, General Manager

Staff absent:
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The agenda was revised to move number three (Board Vacancy) ahead of number one (Budget Adjustments).

D.    GENERAL BUSINESS

  1. Appointment of Board Director (President): A motion to appoint Robert Oliver as District Board President made by Elizabeth Sapanai, seconded by Joe Veit, appointment made by unanimous vote. Robert Oliver took the oath of office.
  2. Approval of Budget Adjustments Regarding Martinelli/Shoreline Litigation: Richard Dinges summarized the Manager's Report. Motion to approve an increase in the budgeted figure for account 5191 from $25,000.00 to $75,000.00 made by Joe Veit, seconded by Robert Oliver, increase approved by unanimous vote.
  3. Discussion of Title III Revisions: Richard Dinges summarized the Manager's Report. The Board will continue review of the current draft of Title III.
  4. Adoption of Resolution GB-2001-01, Contract Approval for Meridian Survey Engineers: Richard Dinges summarized the Manager's Report. Motion to adopt Resolution GB-2001-01, authorizing execution of a contract agreement to perform an ALTA survey at the Laurel Treatment Plant site made by Elizabeth Sapanai, seconded by Joe Veit, adopted by unanimous vote.

E.    PUBLIC HEARING

  1. Adoption of Resolution GB-2001-02, Amendment to Resolution GB-1984, District Leak Policy: Richard Dinges summarized the Manager's Report. Motion to adopt Resolution GB- 2001-02, amendment to District Leak Policy made by Elizabeth Sapanai, seconded by Joe Veit, adopted by unanimous vote.

F.    COMMITTEE REPORTS

None.

G.    MANAGER'S REPORT

Richard Dinges summarized pertinent points regarding recent GGNRA correspondence and related water rights and lease agreements.

H.    ADJOURNMENT

Motion to adjourn made by Joe Veit, seconded by Elizabeth Sapanai, meeting adjourned at 5:10 p.m. by unanimous vote.




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