SBCWD BOARD MEETING MINUTES


WORKSHOP MEETING
February 6, 2002

A.    CALL TO ORDER/ROLL CALL

President Charles Dutkin called a workshop meeting of the Board of Directors of the Stinson Beach County Water District to order at 5:00 p.m. on Wednesday, February 6, 2002, at the District Office located at 3785 Shoreline Highway in Stinson Beach, California.

Directors present:
Charles Dutkin, President
Elizabeth Sapanai, Vice President
Robert Oliver, 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 adopted as presented.

D.    PUBLIC HEARING

  1. Granting of a Leak Reduction at 250 Seadrift Road, AP# 195-340-07, Steven Wisenbaker, Owner: Richard Dinges summarized the Manager's Report, noting that the leak did not occur during the water conservation/critical period. Mr. Wisenbaker outlined circumstances surrounding the leak, asked that the Board consider the fact that historic usage at the property over the past two years had been kept in the lower two tiers and requested that the water used be billed at that amount. The Board discussed various factors concerning the leak. Motion to grant a 50% reduction in the amount of $958.42 made by Director Sapanai, seconded by Director Oliver, reduction granted by unanimous vote.

E.    GENERAL BUSINESS

  1. Review/Consideration of Draft Title III, Water System Regulations: Mr. Dinges outlined the major revisions made to Title III. The Board discussed further changes and deletions and directed the General Manager to implement those revisions.

F.    COMMITTEE REPORTS

None.

G.    MANAGER'S REPORT

Mr. Dinges updated the Board regarding the current hydrant maintenance agreement between the SBCWD and the SBVFD. Mr. Dinges stated that two grant applications had been submitted; one for the SBCC wastewater system installation and one for stream restoration and raw water storage.

H.    ADJOURNMENT

Motion to adjourn made by Director Veit, seconded by Director Oliver, meeting adjourned at 6:20 p.m. by unanimous vote.




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