WEDNESDAY, AUGUST 9, 2006
A. CALL TO ORDER/ROLL CALL
President Scott Tye called a Special Meeting of the Board of Directors of the Stinson Beach County Water
District to order at 5:30 p.m. on Wednesday, August 9, 2006, at the District Office located at 3785 Shoreline
Highway in Stinson Beach, California.
Scott Tye, President
Joe Veit, Director
Jim Zell, Director
Elizabeth Sapanai, Vice President
Richard Dinges, General Manager/Secretary to the Board
B. PUBLIC EXPRESSION
C. CLOSED SESSION/RETURN TO OPEN SESSION
Review of The General Manager's Contract: The Board met in closed session under
Government Code Section 54957.
The Board returned to open session.
D. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
Director Tye stated that procedural matters needed clarification and that this item would be continued for a
number of days. Mr. Dinges stated that he was considering an exit strategy and did not want to prolong the
process. Mr. Dinges stated that he wanted to move forward and to leave the District on good terms. Mr.
Dinges stated that he hoped this could be discussed and that a decision could be made in the next few days.
Motion to adjourn made by Director Zell, seconded by Director Veit, meeting adjourned at 6:05 p.m. by