JUNE 9, 1999
A. CALL TO ORDER/ROLL CALL
A workshop meeting of the Board of Directors of the Stinson Beach County Water District was
called to order by President Zell at 4:00 p.m.on Wednesday, June 9, 1999, at the District Office at
3785 Shoreline Highway, in Stinson Beach, California.
Jim Zell, President
Robert Oliver, Vice President
Elizabeth Sapanai, Director
Joe Veit, Director
Charles Dutkin, Director
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
No public expression
C. ADOPTION OF AGENDA
Motion to adopt the agenda was made by Elizabeth Sapanai, seconded by Joe Veit, approved
D. GENERAL BUSINESS
1. Review and Discussion of the Proposed 1999-2000 Operating Budget: Richard Gamble,
Treasurer, reported to the Board concerning a meeting with Terry Kreig, District Auditor. Richard
Dinges summarized sections one through four of the operating budget.
F. COMMITTEE REPORTS
No committee reports.
Motion to adjourn made by Joe Veit, seconded by Robert Oliver, unanimous approval to
adjourn at 6:03 p.m..