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.
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
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
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.
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
F. COMMITTEE REPORTS
Motion to adjourn made by Director Zell, seconded by Director Oliver, meeting adjourned at 5:55 p.m. by