SBCWD BOARD MEETING MINUTES


WORKSHOP MEETING
JULY 8, 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 4:05 p.m.on Thursday, July 8, 1999, at the District Office at 3785 Shoreline Highway, in Stinson Beach, California.

Directors present:
Jim Zell, President
Elizabeth Sapanai, Director
Charles Dutkin, Director
Richard Gamble, Treasurer

Directors absent:
Robert Oliver, Vice President
Joe Veit, Director

Staff present:
Richard Dinges, General Manager
Raven Schauf, Recording Secretary

B.    PUBLIC EXPRESSION

Owen Kugelgen, of 28 Calle del Onda, informed the Board that he expects to submit a Variance Application for a holding tank by the 15th.

C.    ADOPTION OF AGENDA

The agenda was adopted as presented.

D.    GENERAL BUSINESS

1.  Review and Discussion of the Proposed 1999-2000 Operating Budget: Richard Dinges summarized the Board suggested changes which were made to the Draft Budget. Adoption of the Operating Budget is scheduled for the July 17th meeting.

2.  Discussion of Title IV Wastewater Code: Richard Dinges stated that the issue of wells and backflow devices would need to be reviewed.

E.    COMMITTEE REPORTS

No committee reports.

F.    PROJECTS

Richard Dinges summarized current projects status.

G.    ADJOURNMENT

Motion to adjourn made by Charles Dutkin, seconded by Jim Zell, unanimous approval to adjourn at 4:50 p.m..




SBCWD HomeContactCurrent Weather Rates and ChargesMeter ReadingConservationDo's and Don'ts
Homeowner's GuidePermit ProcessDisaster/EmergencyBoard of DirectorsBoard and Committee MeetingsMinutes
BudgetWest Nile VirusPesticide PolicyWater QualityHydrologic SurveyTitle 3Title 4Title 5GlossaryLinks
SBCWD Home

Contact

Current Weather

Rates and Charges
Meter Reading
Conservation
Do's and Don'ts
Homeowner's Guide
Permit Process
Disaster/Emergency

Board of Directors
Board and Committee
Meetings

Minutes
Budget

West Nile Virus
Pesticide Policy
Water Quality
Hydrologic Survey
Title 3
Title 4
Title 5
Glossary
Links