OCTOBER 6, 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 4:10 p.m. on Wednesday, October 6, 1999, at the District Office
at 3785 Shoreline Highway, in Stinson Beach, California.
Jim Zell, President
Elizabeth Sapanai, Director
Joe Veit, Director
Robert Oliver, Vice President
Richard Dinges, General Manager
B. PUBLIC EXPRESSION
No public expression
C. ADOPTION OF AGENDA
The agenda was adopted as presented.
D. GENERAL BUSINESS
- Receipt of Financial Statements for August, 1999 Financials - The Board received the
financial statements for August, 1999. The Board discussed pending changes in accounting
personnel and procedure.
- Consideration of Dump Truck Replacement - Richard Dinges summarized the Manager's
Report. The Board discussed lease and purchase options concerning replacement of the
currently owned 1977 dump truck.
- Review of Title IV Wastewater Revisions - Richard Dinges summarized the Manager's
Report. The Board received the current revisions to the Code and discussed further
E. COMMITTEE REPORTS
No committee reports.
No Manager report.
Motion to adjourn made by Elizabeth Sapanai, seconded by Joe Veit, unanimous approval to
adjourn at 5:00 p.m..