BCPUD Board of Directors Meeting Materials – March 20, 2024

 

A Regular Meeting of the Board of Directors
March 20, 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.
• Update on the BCPUD’s Groundwater Wells Project.
• Operations Update.
  – ACWA Communication
  – Marin Water Communication
  – CalRecycle SB 1383 Waiver Approval
  – CalRecycle Status of 2022 EAR Report
  
  
• Update on the BCPUD’s Pedestrian/Bicycle Path Project.
  BCPUD’s Jurisdictional Profile in the Updated Marin County Multi-Jurisdictional Local Hazard Mitigation Plan.
  – Multi-Jurisdictional Local Hazard Mitigation Plan Communication
  
  
• Alliance of Coastal Marin Villages.

5.   In-Coming Manager’s Report

• Modification to Water Supply Memo
• Automated Meeting Minutes
• Update on IT Needs

6.   BCPUD Resolution 721: To Adopt a Resolution of Opposition to Initiative #1935: Limits Ability of Voters and State and Local Governments to Raise Revenues for Government Services (requested by the California Special Districts Association).
   – Draft Resolution 721
   – CSDA White Paper-Ballot Measure Guidelines
   – Title & Summary
   – Initiative #1935 (filed as 21-0042A1) – California Special Districts Association
   – Initiative Language
7. Proposed Amendments to BCPUD Resolution 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.
   
   
8. Draft Financial Report of the Bolinas Community Public Utility District for the Fiscal Year Ending June 30, 2023 (O’Connor & Company).
   – BCPUD Draft Audit Report 6.30.23
   – BCPUD Draft Mgmt Report 6.30.23
   
   
9. Volunteer Committee Reports:

— Resident Permit Parking Plan Committee:
— Resource Recovery:
— Land Stewardship Committee: 

10. Other Business.
    a. Board Committee Reports:

— Finance:
— Legal:
— Mesa Septic, Flood Control and Roads:
— Water and Sewer Operations:
— Personnel:
— Building Committee:

      b. Minutes of the February 28, 2024 regular board meeting.

     c. Warrants.
– Warrants

    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.