SATURDAY, DECEMBER 9, 2006
A. CALL TO ORDER/ROLL CALL
President Scott Tye called a regular meeting of the Board of Directors of the Stinson Beach County Water District
to order at 9:27 a.m. on Saturday, December 9, 2006, at the District Office located at 3785 Shoreline Highway in
Stinson Beach, California.
Scott Tye, President
Elizabeth Sapanai, Vice President
Barbara Boucke, Director
Jim Zell, Director
B. PUBLIC EXPRESSION
Stinson Beach Resident, Tom Topham, inquired about why the District is not bottling its water for retail sale. Board
related that bottling the water is not feasible at this time.
Mr. Topham asked why Richard Dinges is no longer employed with the District; board members related that they
could not come to contract resolution with the former General Manager.
C. SETTING OF AGENDA
The agenda was adopted as presented by Board consensus.
D. CLOSED SESSION/RETURN TO OPEN SESSION
Review of the General Manager Position: The Board met in closed session pursuant to
Government Code section 54957
to discuss the vacancy of the General Manager position and to interview applicants.
E. COMMITTEE REPORTS
Motion to adjourn made by Director Zell, seconded by Director Boucke, and approved by unanimous vote.
Meeting adjourned at 3:59 p.m.