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.
Robert Oliver, President
Charles Dutkin, Vice President
Elizabeth Sapanai, Director
Joe Veit, Director
Jim Zell, Director
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
The agenda was revised to move item H-3 (Black Rock Improvements) was moved ahead of item
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
G. GENERAL BUSINESS
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
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
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
H. PUBLIC HEARING
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.
Motion to adjourn made by Joe Veit, seconded by Jim Zell, meeting adjourned by unanimous vote at