Bolinas Community Public Utilities
A Regular Meeting Of The Board Of Directors
January 16, 2008 7:30pm
270 Elm Road, Bolinas
1. Call to Order
3. Manager’s Report
-- Update on the TBWC Integrated Coastal Watershed Integrated Coastal Watershed
Management Plan – Grant Funding Application Process: Approve Project Proposals
and Proposed Match Funding.
-- Update on the ADA Accessibility of BCPUD Building.
-- Drainage Project Manager’s Report.
4. Community Expression
5. Request for Financial Relief from Quarterly Water Bill due
to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 450 Vine
Road (F. Skinner).
6. Request for Financial Relief from Quarterly Water Bill
due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 256
Elm Road (J. Kopfer).
7. January 2008 Winter Storm and PG&E Response to Power
Outage in Bolinas.
8. Proposed Revisions to Marin County On-Site Wastewater
(Septic) Regulations: Letter of Support to Environmental Health Services
Department for Certain Recommended Revisions to County On-site Wastewater
9. Letter to Marin County Community Development Agency
and/or Board of Supervisors Requesting Deletion of a Bolinas “Community Plan
Exception” in the Marin County Development Code (Title 22) Which Prohibits
Permits for Second Units in Bolinas.
10. Call for Nominations – LAFCO Alternate Special
11. Election of BCPUD Board Officers/Committee Assignments.
12. Volunteer Committee Reports
-- Alternative Energy: Update on BCPUD Solar Energy Project.
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group:
-- Downtown Parking and Traffic:
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:
13. Other Business
a. Board Committee Reports
-- Finance: Receive Fiscal Year 2006-07 Audit; Receive First Quarter
Financial Report; Draft 2008-09 Budget Proposal and Schedule.
-- Legal: Approve Retention of Legal Counsel
-- Mesa Septic, Flood Control and Roads:
-- Park and Recreation:
-- Personnel: Recommend Approval of Full-Time Shift Operator Position.
b. Minutes of the December 19, 2007 Regular Meeting
d. Scheduling of Next Meeting(s)
If you require accommodation(s) to participate in this meeting, please call