Bolinas Community Public Utility District
Resolutions of the Board of Directors
- 586 A Resolution of the Board of Directors
of the Bolinas Community Public Utility District Relating to Wireless Communication
Facilites and Advocating Amendments to the Telecommunications Act of 1996,
Supporting Legislation Requiring the Federal Communications Comission to
Update its Existing Safety Standards, and Calling Upon the Board of Supervisors
of the County of Marin to Pass A Similar Resolution.
- 585 Approving
Form of Contract Documents for the Mesa Road Pressure Reducing Valve Station
Reconstruction Project and Awarding a Contract for the Project to the Lowest
Responsible Qualified Bidder, Subject to Certain Conditions.
- 584 States District's
Appropriations Limit for Fiscal Year 2009-10
- 583 Cites Board
of Directors' Choices for Determining Fiscal Year 2009-10 Appropriations
Limits
- 582 Adopting
a Corporate Resolution Certificate Authorizing the Bolinas Community Public
Utility District to Conduct Banking Activities with the Bank of Marin
- 581 Replaces
Resolution No. 566, Stating the Current Rates and Charges for District Services
and Authorizing Placement of Charges on the Marin County Property Tax Bill
Where Appropriate
- 580 Approving
the 2009-10 District Budget
- 579 Proposing
An Election Be Held In Its Jurisdiction on November 3, 2009; Requesting
The Board Of Supervisors To Consolidate With Any Other Election Conducted
On Said Date; And Requesting Election Services By The County Registrar of
Voters
- 578 Accepting
Completion of the Photovoltaic Generation Systems for the BCPUD Water Treatment
Plant at 400 Mesa Road and the BCPUD Wastewater Treatment Facility at 101
Mesa Road
- 577 Establishing
a Goods and Services Procurement policy for the Bolinas Community Public
Utility District
- 576 Amending
Resolution 575, Rescinding its Provisions Imposing Mandatory Conservation
Measures and Directing BCPUD Staff to Develop a Water Conservation and
Dry Year Water Use Reduction Program
- 575 Declaring
a Prolonged Drought condition in the Bolinas Community Public Utility District
and Implementing Mandatory Conservation Measures Pursant to a Previously
Established Water Shortage Emergency.
- 574 Approving
the Appointment of Director Kimball as the Bolinas Community Public Utility
District's ACWA/JPIA Director Representative
- 573 Granting
Jack McClellan Permission To Be Absent
- 572 A
Resolution Implementing the California Governmental Conflict of Interest
Act
- 571 Designates
the BCPUD's General Manager as the BCPUD's Authorized Representative and
Authorizes the Submission of a Loan Application on Behalf of the BCPUD
to the California Department of Public Health's Safe Drinking Water State
Revolving Fund Program
- 570 Affirming
the Vital Importance of Terrace Avenue to the Bolinas Community and Requesting
the County of Marin to Take Immediate Action to Preserve and Protect
this County-Maintained Road
- 569 Declares
An Emergency Exists and Authorizes the Installation of Security Measures
to Protect the BCPUD's Photovoltaic Generation Systems
- 568 States
District's Appropriations Limit for Fiscal Year 2008-09
- 567 Cites
Board of Directors' Chouces for Determining Fiscal Year 2008-09 Appropriations
Limits
- 566 Replaces
Resolution No. 550, Stating the Current Rates and Charges for District
Services and Authorizing Placement of Charges on the Marin County Property
Tax Bill Where Appropriate
- 565 Approving
the 2008-09 District Budget
- 564 Authorizing
the Bolinas Community Public Utility District to Execute an Amended Agreement
with SPG Solar, Inc., which Supercedes theAgreement for Water Treatment
Plant and Wastewater Treatment Plant Facilities Photovoltaic Generation
Systems between BCPUD and SPG Solar, Inc. dated December 28, 2007
- 563 Approving
the Request to the Metropolitan Transportation Commission by the Bolinas
Community Public Utility District for an Allocation of Transportation Development
Act Article 3 Pedestrian and Bicycle Project funding for fiscal year 2007/08
- 562 Amending
Resolution No. 548 and Approving the Award of a Sole-Source Contract for
the Installation of the BCPUD Bike Path to Brent Harris Construction
- 561 Approving
the Selection of Dan Hom to Serve as the Special Districts' Representative
to the Marin County Treasury Oversight Committee
- 560
Approving the Bolinas Community Public Utility District's Sewer System
Management Plan: Development Plan and Schedule; Goals and Organization
- 559
Opposing the California Department of Food and Agriculture Program
to Eradicate the Light Brown Apple Moth
- 558 Granting
Director Jack McClellan Permission to be Absent
- 557
Authorizing Installment Sale Financing of Clean Renewable Energy Project
and Approving Related Documents and Actions
- 556
Authorizing Installment Sale Financing of Clean Renewable Energy Project
and Approving Related Documents and Actions
- 555
Awards Contract for the Design and Installation of Photovoltaic Generation
Systems at the Woodrat Water Treatment Plant and Wastewater Treatment Facility
to SPG Solar, Inc.
- 554 Ratifying
the Board of Directors' September 19, 2007 Adoption of the Tomales
Bay Watershed Council's Integrated Coastal Watershed Management Plan
- 553
Establishing Criteria for Requests by District Customers for Relief
from Quarterly Metered Water Delivery Charges in the Event of a Leak
or other Water Loss
- 552
States District's Appropriations Limit for Fiscal Year 2007-08
- 551
Cites Board of Directors' Choices for Determining Fiscal Year 2007-08
Appropriations Limits
- 550
Replaces Resolution No. 534, stating the current rates and charges
for District services and authorizing placement of charges on the Marin
County Property Tax bill where appropriate
- 549
Approving the 2007-08 District Budget
- 548
Approving the Award of a Sole-Source Contract for the Installation
of the BCPUD Bike Path to Jim Jacobsen
- 547
Proposing An Election Be Held In Its Jurisdiction on November 6, 2007;
Requesting The Board Of Supervisors To Consolidate With Any Other Election
Conducted On Said Date; And Requesting Election Services By The County
Registrar of Voters
- 546
Ratifying the Board of Director’s March 21, 2007 Approval of the
BCPUD’s Increased Quarterly Metered Water Delivery Charges and Amending
Resolution 534
- 545
Establishing a Year-Round Meeting Start Time of 7:30 P.M. for all
Regular Monthly Meetings of the BCPUD Board of Directors
- 544
Granting Director Jack McClellan Permission To Be Absent
- 543 Concurring in Nomination to the Office
of Vice President of the Association of California Water Agencies
Joint Powers Insurance Authority ("ACWA/JPIA")
- 542 Approving the Conversion of Filters
and Retrofit of Control Panels at the BCPUD's Woodrat Water Treatment
Plant.
- 541 Stating the Intent of the Bolinas Community
Public Utility District to Enact an Ordinance Regulating Water Wells
Within the Boundaries of the District.
- 540 Requiring District Customers to Reimburse
the BCPUD for Repair Costs to BCPUD Infrastructure for Damage Caused
by Customers.
- 539 In Support of the West Marin Mosquito
Control Coordinating Council.
- 538 Stating the Policy of the BCPUD Board
of Directors with regard to the Use of Toxic Chemicals within the
District and Requiring Notification Thereof.
- 537 States District's Appropriations Limit
for Fiscal 2006-07
- 536 Cites Board of Directors' Choices for
Determining 2006-07 Appropriations Limits
- 535 Requiring that BCPUD Responses to Grand
Jury Reports be Placed on the Public Meeting Agendas of the BCPUD
Board of Directors.
- 534 Replaces Resolution No. 521, stating
the current rates and charges for District services and authorizing
placement of charges on the Marin County Property Tax bill where
appropriate.
- 533 Approving The 2006-07 District Budget
- 532 Declares An Emergency Exists and Authorizes
Repairs To Stairs and Railing on the BCPUD Easement between Terrace
and Brighton Avenues.
- 531 Accepts Offers to Dedicate Public Recreational
Easements
- 530 Application for the purpose of obtaining
certain federal financial assistance for disaster relief and emergency
assistance
- 529 Granting Director Jack McClellan Permission
To Be Absent
- 528 Authorizing General Manager to Execute
Grant Contract for the Mesa Park Water Reclamation and Irrigation
Project, Project No. RN-21-003
- 527 Authorizing the Bolinas Community Public
Utility District to enter into Lease PRC 6485.9 with the California
State Lands Commission for the continued use and maintenance of
the groin.
- 526 Approving Lot Line Adjustment between
the Bolinas Community Public Utility District and the Bolinas
Fire Protection District
- 525 Concurring in Nomination to the Office
of Vice President of the Association of California Water Agencies
Joint Powers Insurance Authority (“ACWA/JPIA”)
- 524 States District's Appropriations Limit
for Fiscal 2005-06
- 523 Cites Board of Directors' Choices for
Determining 2005-06 Appropriations Limits
- 522 Authorizes The Board President to Certify
PERS and ICMA Retirement Applications
- 521 Replaces Resolution No. 506, stating
the current rates and charges for District services and authorizing
placement of charges on the Marin County Property Tax bill where
appropriate.
- 520 Approves The 2005-06 District Budget
- 519 Declares An Emergency Exists and Authorizes
Repairs To Distribution System At Intersection Of Mesa And Olema-Bolinas
Roads
- 518 Eliminates PERS Employer Paid Member
Contributions Effective October 29, 2005
- 517 Conditionally Appointing Jennifer Blackman
To Position of General Manager / Executive Secretary
- 516 Proposing An Election Be Held In Its
Jurisdiction; Requesting The Board Of Supervisors To Consolidate
With Any Other Election Conducted On Said Date; And Requesting
Election Services By The County Registrar of Voters
- 515 Approving The Application For Grant
Funds For The Roberti-Z’Berg-Harris Nonurbanized Area Need-Basis
Program Under The California Clean Water, Clean Air, Safe Neighborhood
Parks, And Coastal Protection Act Of 2002 For Mesa Park Water Reclamation
And Irrigation Project
- 514 Approving The Application For Grant Funds
For The Youth Soccer And Recreation Development Program Under The
California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal
Protection Act of 2002
- 513 Approving The Applicant To Apply For
Grant Funds For The Roberti-Z’Berg-Harris Urban Open Space
And Recreation Program Under The Safe Neighborhood Parks, Clean
Water, Clean Air, And Coastal Protection Bond Act Of 2000
- 512 States District’s Support For A Ballot
Initiative To Ban The Cultivation Of Genetically Modified Organisms
In Marin County
- 511 A Resolution Supporting Proposition 1A
- 510 Approves Actions Taken By District Manager
To Ensure That All BCPUD Fees And Charges Comply With The Restrictions
And Rate Calculations Requirements Of Proposition 218
- 509 Accepts Completion of Water Storage Tank
(West) Cathodic Protection Project
- 508 States District's Appropriations Limit
for Fiscal 2004-05
- 507 Cites Board of Directors' Choices for
Determining 2004-05 Appropriations Limit
- 506 Replaces Resolution No. 490, stating
the current rates and charges for district services and authorizing
placement of charges on the Marin County Property Tax bill where
appropriate.
- 505 Approves The 2004-05 District Budget
- 504 Establishes A Sister City Relationship
With San Francisco, Nayarit, Mexico
- 503 Designates General Manager As Authorized
Representative To Execute Easement Agreement
And Contract Documents For Terrace Avenue
Pipeline Relocation Project
- 502 Adopts A Negative Declaration of Environmental
Impact For The Proposed Waste Water Reclamation Project
- 501 Supports The Local Taxpayer And Public
Safety Protection Act
- 500 Amends Resolution 498 establishing A
Connection Charge For New Sewer Hookups; States Exceptions
To The Sewer Moratorium Established By Resolution 259
- 499 Accepts Completion of 270 Elm Road Painting
Project
- 498 Amends Resolution 443 Establishing A
Connection Charge For New Sewer Hookups; States Exceptions
To The Sewer Moratorium Established By Resolution 259
- 497 Requests Agency Membership On Marin County’s
West Nile Virus Task Force And Designates A District Representative
- 496 Authorizes General Manager
To Sign And File A Water Recycling Facilities Planning Grant
Application And To Negotiate And Execute A Grant Contract
- 495 Awards Contract for Water
Storage Tank (West) Cathodic Protection Project
- 494 Awards Contract for 270 Elm
Road Exterior Painting Project
- 493 Supports The County of Marin’s
Application for California Public Utility Commission Funding
Under The Energy Efficiency Program And Designation
As A Community Choice Aggregator
- 492 States District's Appropriations
Limit for Fiscal 2003-04
- 491 Cites Board of Directors'
Choices for Determining 2003-04 Appropriations Limits
- 490 Replaces Resolution No. 478,
stating the current rates and charges for District services
and authorizing placement of charges on the Marin County Property
Tax bill where appropriate.
- 489 Approves The 2003-04 District Budget
- 488 Approves An Application For
Land And Water Conservation Funds - Mesa Park Project
- 487 Amends Resolution 354
- 486 Proposing An Election Be Held
In Its Jurisdiction
- 485 Ratifying Filing of Statement
of Disqualification in Orrick vs. BCPUD
- 484 Concurring in nomination to
the executive committee of the ACWA JPIA
- 483 Clarifies District's Records
Retention Policy
- 482 States Policy Re: Disposition
of District-Owned Undeveloped Parcels On The Bolinas Mesa
- 481 Accepts Final Principal Payment
for Agreement No. 90-1-56100
- 480 States District's Appropriations
Limit for Fiscal 2001-02
- 479 Cites Board of Directors'
Choices for Determining 2002-03 Appropriations Limits
- 478 Replaces Resolution No. 465,
stating the current rates and charges for
water and sewer service and
authorizing placement of charges on the Marin County
Property Tax bill where appropriate.
- 477 Approves The 2002-03 District
Budget
- 476 Proposes An Election Be Held
In Its Jurisdiction; Requesting The Board Of Supervisors
To Consolidate With Any Other Election Conducted On Said Date;
And Requesting Election Services By The County Registrar
of Voters
- 475 Grants Board Member Jack McClellan
Permission To Be Absent
- 474 Resolution of
the Board of Directors, amending Resolution 472, approving the
applicant to apply for grant funds for the Roberti-Z’Berg-Harris
Urban Open Space and Recreation Program under the Safe Neighborhood
Parks, Clean Water, Clean Air, and Coastal Protection Bond Act
of 2000
- 473 Proposes An Election Be Held
In Its Jurisdiction; Requesting The Board Of Supervisors
To Consolidate With Any Other Election Conducted On Said Date;
And Requesting Election Services By The County Registrar
of Voters
- 472 Resolution of the Board
of Directors approving the applicant to apply for grant funds
for the Roberti-Z’Berg-Harris Urban Open Space and Recreation
Program under the Safe Neighborhood Parks, Clean Water, Clean
Air, and Coastal Protection Bond Act of 2000
- 471 Revises Resolution 173, §7,
to add language prohibiting water pipes crossing property
lines
- 470 Personnel Policy - Replaces
Resolution No. 376
- 469 Accepts
Offer To Dedicate Public Recreational Easement
- 468 States
District's Appropriations Limit for Fiscal 2000-01
- 467 Cites
Board of Directors' Choices for Determining 2001-02 Appropriations
Limits
- 466 Approves
Actions Taken By District Manager To Ensure That All
BCPUD Fees And Charges Comply With The Restrictions And Rate
Calculations Requirements Of Proposition 218
- 465 Replaces
Resolution No. 448, stating the current rates and charges
for water and sewer service and authorizing placement of
charges on the Marin County Property Tax bill where appropriate
- 464 Approves The 2001-02 District
Budget
- 463 Stating Policy of Bolinas
Community Public Utility District Concerning Drug Use in
the Workplace
- 462 Recognizing Efforts Of County
Of Marin And Its Departmental Employees In Conjunction
With Various Local Issues
- 461 Designates Authorized Agent
To Execute Agreement For Department of Fish and Game Riparian
Restoration Project Grant
- 460 Accepts Completion of Water
Storage Tank (East) Cathodic Protection Project
- 459 Proposes An Election Be Held
In Its Jurisdiction
- 458 Concurs In Nomination To The
ACWA JPIA Executive Committee Of Joan Finnegan
- 457 Ratifies May, 1994 Action
Regarding Employer Paid PERS Contributions
- 456 Authorizes Application
for Funding from Californiia Energy Commission
- 455 Accepts Completion of
Water Storage Tank (West) Repair Project
- 454 Awards Contract for Installation
of Cathodic Protection on Water Storage Tank (East)
- 453 Amends Agreement No. 90-1-56100,
Down Payment Loan Agreement, extending the term of the promissory
notes
- 452 Awards Contract for Repair
of Steel Storage Tank
- 451 States District's Appropriations
Limit for Fiscal 1999-00
- 450 Cites Board of Directors'
Choices for Determining 2000-01 Appropriations Limits
- 449 Approves Actions Taken
By District Manager To Ensure That All BCPUD Fees And Charges
Comply With The Restrictions And Rate Calculations Requirements
Of Proposition 218
- 448 Replaces Resolution No.
436, stating the current rates and charges for water and
sewer service and authorizing placement of charges on the Marin
County Property Tax bill where appropriate
- 447 Approves The 2000-01 District
Budget
- 446 Establishes District Employee
Driver Record Review Criteria In Accordance With ACWA Joint
Powers Insurance Authority Recommendations
- 445 Proposing an election
be held in its jurisdiction; Requesting the Board of Supervisors
to consolidate with any other election conducted on said date,
and requesting election services by the registrar of voters
- 444 Opposes Federal Emergency
Management Agency (FEMA) Proposed Insurance Legislation
And Recommends Exploration Of Alternatives
- 443 Establishes A Connection
Charge For New Sewer Hookups
- 442 Ratifies October 22, 1999
Agreement Between Richard E.V. Harris and Bolinas Community
Public Utility District
- 441 Amends Resolution No. 417
to State Policy Concerning Bulk Water Sales and to Increase
the Required Cash Deposit to Cover Fully the Cost of Meter
Replacement in the Event of Damage or Loss
- 440 Amends Resolutions 248, 258
and 439 to change the term "Water Meter Abandonment" to
"Water Meter Suspension"
- 439 Amends Resolution No. 258,
to eliminate the requirement that reinstatement of a water
meter determined to have been abandoned must be made within
a certain time period
- 438 States District's Appropriations
Limit for Fiscal 1999-00
- 437 Cites Board of Directors'
choices for determining 1999-00 appropriations limits
- 436 Replaces Resolution No. 427,
stating the current rates and charges
- 435 Approves The 1999-00 District
budget
- 434 Supports irrigation of play
fields at Mesa Park; rescinds Resolution No. 418
- 433 Proposes an election be held
in its jurisdiction;
- 423 Approves actions taken by
district manager re proposition 218
- 417 States Policy Concerning
Bulk Water Sales
- 402 Establishes Conditions For
Refunds Of Fees, Charges, Taxes, Assessments And Levies
- 396 Approves the Bolinas Gridded
Mesa Traffic Plan and authorizes Bolinas Community Public
Utility District to seek an amendment to the circulation element
of the Bolinas Community Plan
- 354 Requires District to consider
impacts of issuance of an Expanded Water Use Permit on
an applicant's septic system
- 207 Eliminates "grandfathered"
exceptions to water moratorium
- 173 Continues the moratorium
on new water service connections
- 152 Stating conditions for transfer
of water meters