SBCWD BOARD MEETING MINUTES


REGULAR MEETING
FEBRUARY 17, 2001

A.    CALL TO ORDER/ROLL CALL

President Robert Oliver called a regular meeting of the Board of Directors of the Stinson Beach County Water District to order at 9:35 a.m. on Saturday, February 17, 2001, at the District office located at 3785 Shoreline Highway in Stinson Beach, California.

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

Staff present:
Richard Dinges, General Manager
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

The agenda was revised to move item H-3 (Black Rock Improvements) was moved ahead of item G-1(Title III).

D.    APPROVAL OF MINUTES

Motion to approve December 17, 2000 minutes made by Elizabeth Sapanai, seconded by Joe Veit, approved by unanimous vote. Motion to approve January 10, 2000 minutes made by Elizabeth Sapanai, seconded by Joe Veit, approved by unanimous vote.

E.    APPROVAL OF DISBURSEMENTS

Motion to approve the January, 2001 disbursements made by Elizabeth Sapanai, seconded by Joe Veit, approved by unanimous vote.

F.    RECEIPT OF FINANCIAL STATEMENTS

Receipt of Financial Statements was deferred.

H.    PUBLIC HEARING

  1. Discussion of Proposed Pipeline Replacement and Road Restoration to Black Rock Tanks: Mr. Richard Dinges presented the situation regarding the replacement of Black Rock Tank and the pavement of the access road. The project is planned for the Spring of 2002 and grant funding will be sought through various legislative representatives and government agencies at the June AWWA Conference held in Washington DC.
    Mr. David Horning, of 7000 Panoramic expressed concerns regarding the extent of widening on the upper portion of the road.
    Mr. Val Agnoli, of 7100 Panoramic, expressed concerns regarding the overall scale of the access road.
G.    GENERAL BUSINESS

  1. Introduction of Title III, Revised Water System Regulations for Public Comment and Review: Members of the Board commented on the revised Title III and made recommendations for revisions. The Board also discussed various aspects of long and short term water conservation, gray water reclamation programs, alternative sources of water
  2. Scheduling of Public Hearing on Proposed Amendments to SBCWD Title III Water System Regulations: Motion to schedule a hearing for the consideration of draft Ordinance regarding Title three revisions on March 17, 2001 made by Jim Zell, seconded by Joe Veit, approved by unanimous vote.

H.    PUBLIC HEARING

  1. Consideration of Draft Resolution Nominating JPIA Candidates: This item was postponed.

I.    COMMITTEE REPORTS

Motion to vote for Dennis Rodoni, nominee for LAFCO Special District Alternative Representative made by Elizabeth Sapanai, seconded by Robert Oliver, approved by unanimous vote.

J.    MANAGER'S REPORT

Richard Dinges informed the Board that a theft has occurred at the Barn location and that the District will file with JPIA upon receipt of the Sheriff's report.

K.    ADJOURNMENT

Motion to adjourn made by Joe Veit, seconded by Jim Zell, meeting adjourned by unanimous vote at 11:10 a.m.




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