SBCWD BOARD MEETING MINUTES


WORKSHOP MEETING
Wednesday, June 5, 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, June 5, 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

Staff absent:
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

Motion to revise the agenda, moving item 2 Budget, prior to item 1, Pesticide Policy, made by Director Oliver, seconded by Director Zell, agenda revised by unanimous vote.

D.    GENERAL BUSINESS

  1. Discussion of Fiscal 2002-2003 Budget: Mr. Dinges summarized the Manager's Report, recommending that the Board advise staff of any suggested revisions. Mr. Dinges advised that water revenues had decreased since the previous year due to water conservation, but that revenues for 2002-2003 were expected to increase due to the addition of water use customers and an increase in property tax apportionment revenue. The Board will further review the Budget for approval at the next meeting.
  2. Discussion of Herbicide/Pesticide Use Within the Community of Stinson Beach: Mr. Richard Dinges summarized the Manager's Report, recommending that the Board discuss possible parameters to be included in a Pesticide/Herbicide usage/non-usage Ordinance. The Board discussed the problems associated with enforcement of notification policies, the relationship between pesticide/herbicide use and the current District Habitat Restoration Policy, Ordinance/Resolution language, definition of District Watershed, other existing County Ordinances and how/if notification could be included.

E.    MANAGER'S REPORT

Richard Dinges updated the Board regarding the repair status of some of the currently failed wastewater systems.

F.    COMMITTEE REPORTS

None.

G.    ADJOURNMENT

Motion to adjourn made by Director Zell, seconded by Director Oliver, meeting adjourned at 5:55 p.m. by unanimous vote.




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