SBCWD BOARD MEETING MINUTES


WORKSHOP MEETING
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.

Directors present:
Jim Zell, President
Elizabeth Sapanai, Director
Joe Veit, Director
Charles Dutkin

Directors absent:
Robert Oliver, Vice President

Treasurer present:
Richard Gamble

Staff present:
Richard Dinges, General Manager

B.    PUBLIC EXPRESSION

No public expression

C.    ADOPTION OF AGENDA

The agenda was adopted as presented.

D.    GENERAL BUSINESS

  1. 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.


  2. 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.


  3. 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 possible changes.

E.    COMMITTEE REPORTS

No committee reports.

F.    Projects

No Manager report.

G.    ADJOURNMENT

Motion to adjourn made by Elizabeth Sapanai, seconded by Joe Veit, unanimous approval to adjourn at 5:00 p.m..




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