SEPTEMBER 18, 1999
A. CALL TO ORDER/ROLL CALL
President Jim Zell called a regular meeting of the Board of Directors of the Stinson Beach County
Water District to order at 9:30 a.m. on Saturday, September 18, 1999, at the District Office
located at 3785 Shoreline Highway in Stinson Beach, California.
Jim Zell, President
Robert Oliver, Vice President
Charles Dutkin, Director
Joe Veit, Director
Elizabeth Sapanai, Director
Richard Gamble, Treasurer
Richard Dinges, General Manager
Raven Schauf, Recording Secretary
B. PUBLIC EXPRESSION
Jeffrey Trotter, of 35 Buena Vista, stated that he has applied to Marin County for a
land division at 15 Calle del Mar in order to separate the theatre site from the Post Office
complex. The SBCWD has asked for plans showing the capacity of separate systems for the
two parcels of the land division although Mr. Trotter plans to connect to the existing septic
system. Mr. Trotter stated that he will be applying for a Variance to continue the use of portable
toilets for eight years as the current permit will be expiring.
C. SETTING OF AGENDA
The Agenda was adopted as presented.
D. APPROVAL OF MINUTES
Motion to approve the August 4, 1999 minutes made by Joe Veit, seconded by Robert Oliver,
approved by unanimous vote. Motion to approve the August 28, 1999 minutes made by Joe Veit,
seconded by Robert Oliver, approved by unanimous vote.
E. APPROVAL OF DISBURSEMENTS
Motion to approve the August, 1999 disbursements made by Robert Oliver, seconded by Charles
Dutkin, approved by unanimous vote.
F. RECEIPT OF FINANCIAL STATEMENTS
August, 1999 Financial Statements to be submitted at the September, 1999 Workshop Meeting.
Finalized July, 1999 Financial Statements were received by the Board.
G. PUBLIC HEARING
1. Consideration/Review of Abatement for 9 Calle del Embarcadero, Oran and Karen Jenkins,
Owner: The Board was advised that non-compliance of the owner would result in an
abatement Resolution to be presented at the next Regular Meeting. No action was taken.
H. GENERAL BUSINESS
2. Review of Draft Title IV Wastewater Code Revisions: The Board of Directors discussed
further revisions to the Wastewater Code. No action taken.
3. Adoption of Resolution GB1999-10, the SBCWD Statement of Investment Policy for Fiscal
1999-2000: Richard Dinges summarized the Staff Report. Motion to approve Resolution
GB1999-10 with recommended revisions to section 6.09.305 made by Charles Dutkin,
seconded by Robert Oliver, adopted by unanimous vote.
I. COMMITTEE REPORTS
No Committee Reports
Richard Dinges summarized a leak reduction application for 104 Seadrift Road, Betty McCurry,
Owner. The SBCWD Board recommended that the owner seek restitution from the rental
agency. Motion to grant a 50% leak reduction made by Charles Dutkin, seconded by Joe Veit,
passed by majority vote, Dutkin, Veit and Oliver in favor, Zell opposed.
Mr. Dinges summarized the need for retaining wall extension at Highlands Tank. The consensus
of the Board was to take needed funds from the Bond funding account for the wall extension.
Motion to adjourn made by Joe Veit, seconded by Jim Zell, meeting adjourned at 11:05
a.m. by unanimous vote.