SBCWD BOARD MEETING MINUTES


WORKSHOP MEETING
WEDNESDAY, JULY 2, 2003

A.    CALL TO ORDER/ROLL CALL

President Elizabeth Sapanai called a workshop meeting of the Board of Directors of the Stinson Beach County Water District to order at 5:05 p.m. on Wednesday, July 2, 2003, at the District Office located at 3785 Shoreline Highway in Stinson Beach, California.

Directors present:
Elizabeth Sapanai, President
Joe Veit, Vice President
Scott Tye, Director
Jim Zell, Director

Directors absent:
Charles Dutkin, Director

Treasurer Present:
Barbara Boucke

Staff present:
Richard Dinges, General Manager
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

None.

C.    SETTING OF AGENDA

Motion to adopt the agenda as presented made by Director Veit seconded by Director Zell, adopted by unanimous vote.

D.    GENERAL BUSINESS

  1. Adoption of Resolution GB-2003-11 Supporting the County Patriot Act Resolution: Motion to approve the Resolution made by Director Veit, seconded by Director Sapanai, adopted by unanimous vote.
  2. Review of Amendments to Title III Water Conservation Policy Sections: Mr. Dinges briefly reviewed the amendments adopted at the June 28th, 2003 meeting. The Board extensively discusses related topics including various automated water shut off valve options for irrigation systems, timers, District position regarding hand watering vs. irrigation systems, enforcement and liability issues, current water use reduction policy, wells, and drought alert procedures.

E.    COMMITTEE REPORTS

None.

F.    MANAGER'S REPORT

Mr. Dinges stated that installation of the water meter at SAS is postponed until compliance with County requirements, that there is currently no water service to the SAS site, and that Mr. Trotter's request to postpone the July wastewater system inspection for 15 Calle del Mar to October was denied, and that a site restoration agreement must be provided prior to installation of the water meter. Mr. Dinges further stated that DHS performed its annual inspection of the District and complimented the field staff on their competence, certification and overall knowledge of the distribution system.

G.    ADJOURNMENT

Motion to adjourn made by Director Tye, seconded by Director Zell, meeting adjourned at 6:35 p.m. by unanimous vote.




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