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.
Jim Zell, President
Elizabeth Sapanai, Director
Joe Veit, Director
Robert Oliver, Director
Charles Dutkin, Director
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
The agenda was revised to move number three (Board Vacancy) ahead of number one (Budget
D. GENERAL BUSINESS
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.
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.
Discussion of Title III Revisions: Richard Dinges summarized the Manager's Report. The
Board will continue review of the current draft of Title III.
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
E. PUBLIC HEARING
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
G. MANAGER'S REPORT
Richard Dinges summarized pertinent points regarding recent GGNRA correspondence and related
water rights and lease agreements.
Motion to adjourn made by Joe Veit, seconded by Elizabeth Sapanai, meeting adjourned at
5:10 p.m. by unanimous vote.