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.
Jim Zell, President
Elizabeth Sapanai, Director
Charles Dutkin, Director
Richard Gamble, Treasurer
Robert Oliver, Vice President
Joe Veit, Director
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.
Richard Dinges summarized current projects status.
Motion to adjourn made by Charles Dutkin, seconded by Jim Zell, unanimous approval to
adjourn at 4:50 p.m..