MONDAY, OCTOBER 7, 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 Monday, October 7, 2002, at the District Office located at 3785 Shoreline
Highway in Stinson Beach, California.
Charles Dutkin, President
Elizabeth Sapanai, Vice President
Scott Tye, Director
Joe Veit, Director
Jim Zell, Director
Richard Dinges, General Manager
B. PUBLIC EXPRESSION
Mary Robinson, of the Stinson Beach Community Center Board, requested an update on the financial status
regarding installation/repair of the Community Center wastewater system. Mr. Richard Dinges replied that the
grant, which was applied for under proposition 13, was denied. Mr. Dinges further stated that the District
considered an appeal but was now discussing alternative options with the County and Orenco systems.
C. SETTING OF AGENDA
Motion to adopt the agenda as presented made by Director Tye, seconded by Director Dutkin, agenda adopted
by unanimous vote.
D. GENERAL BUSINESS
Presentation of the Advantex Wastewater System made by Orenco Systems: Mr. Dinges stated that Mr. Bill
Kaegle would be presenting information regarding the Orenco systems and telemetry systems between the
onsite wastewater systems and the District. Mr. Bill Kaegle presented information regarding the Advantex
System including operational parameters, filtering media, technological advances, system and tank size
requirements, treatment processes, maintenance requirements, cost effectiveness, telemetry, alarm systems
and installer/maintenance training.
Presentation of a "Landscape Water Use Budget" made by Dendron Landscaping: Mr. Richard Reasoner
discussed local water statistics including comparisons with other areas of California regarding use, rainfall
production, soil profiles and landscape use ratios. Mr. Reasoner further discussed issues such as irrigation
system controllers, MAWA (Maximum Applied Water Allowance) per site, Village Green water use statistics,
establishment of water budget proto-type gardens and demonstration gardens.
E. COMMITTEE REPORTS
F. MANAGER'S REPORT
Motion to adjourn made by Director Sapanai, seconded by Director Tye, meeting adjourned at 6:30 p.m. by