SATURDAY, AUGUST 19, 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 11:33 a.m. on Saturday, August 19, 2006, at the District Office located at 3785 Shoreline Highway in
Stinson Beach, California.
Elizabeth Sapanai, Vice President
Scott Tye, President
Joe Veit, Director
Jim Zell, Director
B. PUBLIC EXPRESSION
C. CLOSED SESSION/RETURN TO OPEN SESSION
Review of the General Manager's Performance and Contract Consideration: Mr. Ray McDevitt, District
Counsel, stated that the closed session item was the evaluation of the performance of the General Manager and
consideration of the General Manager's contract under
Government Code Section 54957.
The Board met in closed session. The Board returned to open session at 12:33 p.m.
D. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
Director Tye stated that the Board had considered the evaluation of the General Manager's performance and
have directed Director Veit and Director Tye to convey such information to the General Manager.
Motion to adjourn made by Director Veit, seconded by Director Zell, meeting adjourned at 12:34 p.m. by