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.
Elizabeth Sapanai, President
Joe Veit, Vice President
Scott Tye, Director
Jim Zell, Director
Charles Dutkin, Director
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
Motion to adopt the agenda as presented made by Director Veit seconded by Director Zell, adopted by
D. GENERAL BUSINESS
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.
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
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.
Motion to adjourn made by Director Tye, seconded by Director Zell, meeting adjourned at 6:35 p.m. by