BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT
BCPUD BOX 390 270 ELM ROAD BOLINAS CALIFORNIA 94924 415 868 1224
A Regular Meeting of the Board of Directors
February 28, 2024 7:30 p.m.
The BCPUD Board of Directors has resumed in-person meetings at its offices (270 Elm Road, Bolinas);
the public is invited to participate in-person or via Zoom: https://zoom.us/j/4229514446
Meeting ID: 422 951 4446 (no password required);
Dial by your location: +1 669 900 9128 US (San Jose)
1. Call to Order.
2. Roll.
3. Community Expression.
4. Manager’s Report and Project Updates.
– Update on the Status of the BCPUD’s Water Supply.
– Water Supply Memo
– Update on the BCPUD’s Groundwater Wells Project.
– Project Status letter – BCPUD Coastal Permit Application RRP Well
– Project Status letter – BCPUD Coastal Permit Application – Wharf Well
– Operations Update (including updates re: office IT issues and re: early February storm impacts).
– 022324 Board Memo – IT
– SWRCB Technical Drought Reporting Order
– EPA Drinking Water Public Input Request
– BCPUD Time Extension Request (CalOES)
– PG&E Wood Management Assistance program
– BEP update email
– SF Bay RWQCB Technical Reports for Wastewater Treatment Facility
– Recology 2023 Q4 Report
– CalRecycle SB 1383 Waiver Approval
– AlertMarin Test – OEM announcement
– Marin County OEM AlertMarin Email
– 100 Brighton seawall Settlement – BCPUD Withdrawal as Co-applicant
– 100 Brighton seawall Settlement Agreement
– BCPUD Board Officers-Committees – 2024
– Water Code Section 13267 Order from the Regional Water Quality Control Board re: Technical Reports for the BCPUD’s Wastewater Treatment Facility.
– Update on the BCPUD’s Pedestrian/Bicycle Path Project: Presentation of Conceptual Drawings, Updated Construction Cost Estimates and Project Schedule; Staff Recommendation to Appoint an Ad Hoc Committee of the Board.
– Bolinas Pathway_Schedule_2024-02-14
– Eng_Opinion_Probable_Construction_Cost_Complete
– IMPR_Concept Design
– BCPUD’s Jurisdictional Profile in the Updated Marin County Multi-Jurisdictional Local Hazard Mitigation Plan.
– Alliance of Coastal Marin Villages.
5. Request for Financial Relief from Quarterly Metered Water Bill pursuant to BCPUD Resolution 553 – 73 Brighton Avenue, Bolinas (G. Bell and C. Emmons).
– Emmons-Bell Leak Relief Request
6. Request for Financial Relief from Quarterly Metered Water Bill pursuant to BCPUD Resolution 553 – 375 Overlook Road, Bolinas (M. Berkson).
– Berkson Leak Relief Request
7. Amendment to BCPUD Resolution 719: Conditionally Appointing Georgia Woods to the Position of General Manager/Executive Secretary. (Amending effective date of appointment to April 1, 2024.)
– Resolution 719 – amendment
8. Update from the Ad Hoc Committee re: BCPUD Building at 270 Elm Road, Bolinas.
9. Volunteer Committee Reports:
— Resident Permit Parking Plan Committee: Update from the Committee re: Resident Permit Parking Program Implementation.
– Resident Permit Parking Plan Committee
– Resident Permit Parking Plan Committee Report
— Resource Recovery:
— Land Stewardship Committee:
10. Other Business.
a. Board Committee Reports:
— Finance: Update on Audit of FY 2022-23 Financial Statements; FY 2023-24 Q2 Financial Statements; Minutes of the February 13, 2024 Finance Committee meeting.
– FY 2023-24 Q2 Financial Statements
– 021324 minutes of the Finance Committee
— Legal:
— Mesa Septic, Flood Control and Roads:
— Water and Sewer Operations:
— Personnel:
b. Minutes of the January 17, 2024 Regular Board Meeting; Minutes of the January 29, 2024 special Board meeting.
– 011724 Minutes
– 012924 Special Minutes
c. Warrants.
– Warrant List
d. Scheduling of Next Meeting(s).
11. Adjournment.
The BCPUD requests individuals who require special accommodations to access and/or participate in this
meeting to please contact the BCPUD office at (415) 868-1224 at least 24 hours before the meeting.