NOVEMBER 4, 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 4:00 p.m. on Thursday, November 4, 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
- Formation of Water Management Plan Committee - The Board discussed various financial,
distributional, seasonal, logistical and legal implications regarding a Water Management Plan.
The following members were appointed to the Water Management Plan Committee; Jim Zell,
SBCWD Board President, Joe Veit, SBCWD Director, Richard Dinges, SBCWD General
Manager, William Tacherra, SBCWD Plant Supervisor and Tony Lewis, habitat restoration
advocate. A letter will be drafted to request a representative from the GGNRA to be
appointed to the Committee. The Committee planned to meet every two months.
E. COMMITTEE REPORTS
No committee reports.
Richard Dinges stated that installation of the Buena Vista pressure reducing station is currently in
Motion to adjourn made by Joe Veit, seconded by Elizabeth Sapania, unanimous approval to
adjourn at 5:00 p.m..