THURSDAY, DECEMBER 2, 2004
A. CALL TO ORDER/ROLL CALL
President Joseph Veit called a Workshop meeting of the Board of Directors of the Stinson Beach County
Water District to order at 5:00 p.m. on Thursday, December 2, 2004, at the District Office located at 3785
Shoreline Highway in Stinson Beach, California.
Joseph Veit, President
Jim Zell, Vice President
Charles Dutkin, Director
Elizabeth Sapanai, Director
Scott Tye, Director
Richard Dinges, General Manager/Secretary to the Board
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
Motion to adopt the agenda as presented, made by Director Sapanai, seconded by Director Tye, adopted by
D. GENERAL BUSINESS
Review of Golden Gate National Recreation Area Cooperative Agreement: Mr. Dinges summarized the
Manager's Report stating that the District has met all of the requirements outlined in the GGNRA letter of
intent and suggested that this would be a good time to re-approach GGNRA staff regarding the barn area. Mr.
Dinges further reviewed the District requests for GGNRA compliance including renewal of the barn permit, the
park's wastewater system, a land agreement, immediate health and safety issues, and water conservation.
Mr. Dinges suggested that a meeting be held between the District and GGNRA and that follow up meetings
be held every three months. Director Tye suggested that a water use plan be devised as well as an inspection
and wastewater use program and that a list of GGNRA abandoned wastewater systems be submitted to the
District. President Veit suggested that he meet with Director Tye to further discuss issues and strategies.
Review of Capital Projects: Mr. Dinges summarized the Manager's Report reviewing the listed capital
improvement items. Mr. Dinges stated that the Laurel Treatment bid documents were not completed, and
summarized the status of Alder Grove Well, the wastewater and water telemetry programs, Black Rock tank
replacement, stream flow monitoring, water rights, pipeline replacement, Highlands and Laurel tank coating
and painting, and barn storage replacement. The Board discussed rate increases, wastewater and water rate
issues, and cash flow analysis. Mr. Dinges stated that he would further refine the Capital Improvements Plan.
E. COMMITTEE REPORTS
Director Sapanai, Wastewater Committee, stated that Mr. McDevitt has suggested further revisions to Draft
Title IV and that the District may choose to adopt key parts of the Draft.
F. MANAGER'S REPORT
Mr. Dinges stated that District counsel was moving forward with the Coastal Commission permit process.
Motion to adjourn made by Director Sapanai, seconded by Director Zell, meeting adjourned at 6:35 p.m. by