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.
Charles Dutkin, President
Elizabeth Sapanai, Vice President
Robert Oliver, 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 adopted as presented.
D. PUBLIC HEARING
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
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
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.
Motion to adjourn made by Director Veit, seconded by Director Oliver, meeting adjourned at 6:20 p.m. by