Resolutions of the Board of Directors

729 Resolution of the Bolinas Community Public Utility District to Adopt the BCPUD Annex to the 2024 Multi Jurisdictional Local Hazard Mitigation Plan.
728 Replaces Resolution No. 712, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill where Appropriate.
727 Approving the 2024-25 District Budget.
726 Declaring that an Emergency Exists, Waiving the Competitive Bid Process and Authorizing the Immediate Removal of Azolla from the Surface of the Woodrat 1 Reservoir and Finding the Project is Statutorily Exempt under the California Environmental Quality Act (“CEQA”), 14 C.C.R., Section 15269 (b) and (c) (emergency repairs to publicly owned service facilities necessary to maintain service essential to the public health, safety or welfare; specific actions necessary to prevent or mitigate an emergency).
725 States District’s Appropriations Limit for Fiscal Year 2024-25.
724 Cites Board of Directors’ Choices for Determining Fiscal Year 2024-25 Appropriations Limit.
723 Proposing An Election Be Held In Its Jurisdiction on November 5, 2024; Requesting The Board of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The Marin County Elections Department.
721 Opposing Proposed Proposition Initiative 1935 which Limits Ability of Voters and State and Local Governments To Raise Revenues for Government Services.
720 Authorizing the President of the Board of Directors of the Bolinas Community Public Utility District (“BCPUD”) to Execute a Quitclaim Deed on behalf of the Bolinas Beach Public Utility District (“BBPUD”), as Predecessor in Interest of the BCPUD, relinquishing the BCPUD all rights and interests in real property held in the name of the BBPUD.
719 Conditionally Appointing Georgia Woods to the Position of General Manager/Executive Secretary.
718 Granting Director Kevin McElroy Permission To Be Absent.
717 Authorizing on its Behalf the Submittal of a Grant Application by a Lead Agency for which the Bolinas Community Public Utility District is Eligible.
716 Adopting Section 1094.6 of the California Code of Civil Procedure.
715 States District’s Appropriations Limit for Fiscal Year 2023-24.
714 Cites Board of Directors’ Choices for Determining Fiscal Year 2023-24 Appropriations Limit.
713 Adopting a “Designation of Applicant’s Agent Resolution for Non-State Agencies”.
712 Replaces Resolution No. 703, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
711 Approving the 2023-24 District Budget.
710 Approving Form of Contract Documents for the BCPUD’s Tank Site Pipeline Replacement Project and Awarding a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject to Certain Conditions.
709 Granting Director Grace Godino Permission To Be Absent.
708 Awarding a Contract for the Purchase of a New 2023 Backhoe Pursuant to BCPUD’s Notice Inviting Bids Published on May 24, 2023.
707 Declaring that an Emergency Exists, Waiving the Competitive Bid Process and Authorizing a Sole Source Contract for the Immediate Abandonment of the Queen Road Water Main South of Cherry Road and Finding that the Project is Statutorily Exempt under the California Environmental Quality Act (CEQA), Section 15269(b)(emergency repairs to publicly owned service facilities necessary to maintain service essential to public health, safety or welfare).
706 States District’s Appropriations Limit for Fiscal Year 2022-23.
705 Cites Board of Directors’ Choices for Determining Fiscal Year 2022-23 Appropriations Limit.
704 Accepting Completion of the Woodrat 1 Reservoir Overflow Pipe Slipline Project.
703 Replaces Resolution No. 687, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
702 – (Budget) Approving the 2022-23 District Budget.
701 Amending Resolution No. 577 to Add State Law Requirements Relating to Purchase of Recycled-Content Paper to the Goods and Services Procurement Policy for the Bolinas Community Public Utility District.
700 Proposing An Election Be Held In Its Jurisdiction on November 8, 2022; Requesting The Board Of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The Marin County Elections Department.
699 Granting Director Grace Godino Permission To Be Absent.
698 Authorizing the Bolinas Community Public Utility District to Accept from the Firehouse Community Park Agency (“FCPA”) The Pass Through of $177,952 (100%) of the FCPA’s Per Capita Grant Fund Allocation from the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018.
697 Authorizing the Submittal of Application(s) for all CalRecycle Grant and Payment Programs for which the Bolinas Community Public Utility District is Eligible.
696 Authorizing the Grant Application, Acceptance and Execution for the High Priority Pipeline Replacements Project.
695 Authorizing the Grant Application, Acceptance and Execution for the Water Wells for Drought Relief Projects.
694 Approving BCPUD’s Application for California Drought, Water, Parks, Climate, Coastal Protection and Outdoor Access for All Act of 2018 Per Capita Program Grant Funds.
693 Proclaiming a Local Emergency, Ratifying the Proclamation of a State of Emergency by the Governor (March 4, 2020), and Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Bolinas Community Public Utility District for the Period of 30 Days Pursuant to Brown Act Provisions.
692 Declaring that an Emergency Exists, Waiving the Competitive Bid Process and Authorizing a Sole Source Contract for the Immediate Repair of the Woodrat Reservoir 1 Overflow Pipeline and Finding that the Project is Statutorily Exempt under the California Environmental Quality Act (“CEQA”), Section 15269(b)(emergency repairs to publicly owned service facilities necessary to maintain service essential to public health, safety or welfare).
691 Appointing William Pierce as a Limited Duration Employee and Certifying the Nature of the Employment and that Appointment is Necessary to Fill a Critically Needed Position Sooner Than 180 Days.
690 Accepting Completion of the East Tank Rehabilitation Project.
689 States District’s Appropriations Limit for Fiscal Year 2021-22.
688 Cites Board of Directors’ Choices for Determining Fiscal Year 2021-22 Appropriations Limit.
687 Replaces Resolution No. 675, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
686 Approving the 2021-22 District Budget.
685 Accepting Completion of the Wastewater Treatment and Disposal System Irrigation Pump Station Replacement Project.
684 Rescinded effective 9/15/21.
683 Declaring that an Emergency Exists, Waiving the Competitive Bid Process and Authorizing the Immediate Purchase of a Replacement Generator for the Wharf Road Lift Station.
682 Granting Director Grace Godino Permission To Be Absent.
681 Establishing a Special Category of “Septic System Limited Water Use Permits” for Issuance in Connection with the Bolinas Septic System Pilot Program.
680 Declaring a Prolonged Drought Condition in the Bolinas Community Public Utility District and Implementing Mandatory Conservation Measures Pursuant to a Previously Established Water Shortage Emergency (Amended July 21, 2021) (Suspended November 17, 2021)
679 Declaring that an Emergency Exists, Waiving the Competitive Bid Process and Authorizing a Sole Source Contract for the Removal of Azolla from the Woodrat 1 Reservoir and Finding the Project is Statutorily Exempt under the California Environmental Quality Act (“CEQA”), 14 C.C.R., Section 15269 (b) and (c) (emergency repairs to publicly owned service facilities necessary to maintain service essential to the public health, safety or welfare; specific actions necessary to prevent or mitigate an emergency).
678 Approving Form of Contract Documents for the Wastewater Treatment & Disposal System Irrigation Pump Station Replacement Project and Awarding a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject to Certain Conditions.
677 States District’s Appropriations Limit for Fiscal Year 2020-21
676 Cites Board of Directors’ Choices for Determining Fiscal Year 2020-21 Appropriations Limit.
675 Replaces Resolution No. 667, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
674 Approving the 2020-21 District Budget.
673 Joining Other Bolinas Agencies in Requesting County Leadership and Funding for Services to Assist the Unhoused and to Reduce Visitor Impact on Downtown Bolinas.
672 Proposing An Election Be Held In Its Jurisdiction on November 3, 2020; Requesting The Board Of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The Marin County Elections Department.
671 Amending the Policies for Consideration of Limited Water Use Permits in the Context of Affordable Housing.
670 States District’s Appropriations Limit for Fiscal Year 2019-20
669 Cites Board of Directors’ Choices for Determining Fiscal Year 2019-20 Appropriations Limit.
668 Adopting a Bi-Annual Schedule for the Physical Inventory of the District’s Fixed Assets.
667 Replaces Resolution No. 660, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
666 Approving the 2019-20 District Budget.
665 Granting Director Grace Godino Permission To Be Absent.
664 Waiving the Competitive Bid Process and Authorizing a Sole Source Purchase of an Integrated Irrigation Pump Station as part of the BCPUD’s Wastewater Pump Station Upgrade and Pond Re-circulation Project.
663 Amending BCPUD Resolutions, Rules, Policies and Procedures That Refer to “Expanded Water Use Permits” Henceforth as “Limited Water Use Permits”.
662 States District’s Appropriations Limit for Fiscal Year 2018-19
661 Cites Board of Directors’ Choices for Determining Fiscal Year 2018-19 Appropriations Limits.
660 Replaces Resolution No. 652, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
659 Approving the 2018-19 Budget
658 Approving Form of Contract Documents for the BCPUD’s East Tank Rehabilitation Project and Awarding a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject to Certain Conditions.
657 Granting Director Grace Godino Permission To Be Absent.
656 Proposing An Election Be Held In Its Jurisdiction on November 6, 2018; Requesting The Board Of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The Marin County Elections Department.
655 Amending BCPUD Resolution 173, Paragraph 6, Rescinding BCPUD Resolution 627, and Modifying Process for Board of Directors’ Determination of the Amount of Water Use Allowed For Conditional Expanded Water Use Permits.
654 States District’s Appropriations Limit for Fiscal Year 2017-18.
653 Cites Board of Directors’ Choices for Determining Fiscal Year 2017-18 Appropriations Limits.
652 Replaces Resolution No. 644, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
651 Approving the 2017-18 District Budget.
650 Adopting A New Election Cycle for the BCPUD’s Uniform District Election Concurrent with the Statewide Election as per the California Voter Participation Rights Act.
649 Approving the California Department of Forestry and Fire Protection (CAL FIRE) Grant Agreement 5GS16164 for the Bolinas Eucalyptus Grove Hazardous Fuels Reduction Project.
648 Expressing the Appreciation of the Bolinas Community Public Utility District to Supervisor Steve Kinsey for His Many Years of Excellent Service on behalf of Marin County.
647 Accepting Completion of the Wharf Road Lift Station Pump Replacement Project.
646 States District’s Appropriations Limit for Fiscal Year 2016-17.
645 Cites Board of Directors’ Choices for Determining Fiscal Year 2016-17 Appropriations Limits.
644 Replaces Resolution No. 638, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
643 Approving the 2016-17 District Budget.
642 Granting Director Grace Godino Permission To Be Absent.
641 Approving Form of Contract Documents for the Wharf Road Lift Station Pump Replacement Project and Awarding a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject to Certain Conditions.
640 States District’s Appropriations Limit for Fiscal Year 2015-16.
639 Cites Board of Directors’ Choices for Determining Fiscal Year 2015-16 Appropriations Limits.
638 Replaces Resolution No. 630, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate
637 Approving the 2015-16 District Budget
636 Proposing An Election Be Held In Its Jurisdiction on November 3, 2015; Requesting The Board Of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The Marin County Elections Department
635 Accepting Completion of the Mesa Park Ballfield Irrigation and Public Restroom Project
634 Affirming Compliance of the District with the Ralph M. Brown Act
633 States District’s Appropriations Limit for Fiscal Year 2014-15
632 Cites Board of Directors’ Choices for Determining Fiscal Year 2014-15 Appropriations Limits
631 Approving Form of Contract Documents for the Mesa Park Ballfield Irrigation and Public Restroom Project and Awarding a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject to Certain Conditions. (To view Exhibit A and B noted in this Resolution, please go to the Contract Documents Page on our website).
630 Replaces Resolution No. 621, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate
629 Approving the 2014-15 District Budget
628 Granting Director Grace Godino Permission To Be Absent
627 Clarifying Process for Board of Directors’ Determination of the Amount of Water Use Allowed For Conditional Expanded Water Use Permits
626 Accepting Completion of the Terrace Avenue Water Main Relocation Project
625 Authorizing Investment of Monies in the Local Agency Investment Fund
624 Appointing Lewis Likover as a Limited Duration Employee
623 States District’s Appropriations Limit for Fiscal Year 2013-14
622 Cites Board of Directors’ Choices for Determining Fiscal Year 2013-14 Appropriations Limits
621 Replaces Resolution No. 614, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill where Appropriate
620 Approving the 2013-14 District Budget
619 Proposing An Election Be Held In Its Jurisdiction on November 5, 2013; Requesting The Board Of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The Marin County Elections Department
618 Approving Form of Contract Documents for the Terrace Avenue Water Main Relocation Project and Awarding a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject to Certain Conditions
617 States District’s Appropriations Limit for Fiscal Year 2012-13
616 Cites Board of Directors’ Choices for Determining Fiscal Year 2012-13 Appropriations Limits
615 Accepting Completion of the Wharf Road Service Saddle Replacement Project.
614 Replaces Resolution No. 602, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
613 Approving the 2012-13 District Budget
612 Establishing BCPUD Policy Concerning Public Requests to Amend the Minutes of a Meeting of the BCPUD Board of Directors
611 Approving Form of Contract Documents for the Wharf Road Service Saddle Replacement Project and Awarding a Contract for the Project to the Lowest Responsible Qualified Bidder, Subject to Certain Conditions
610 Resolution Consenting to Join the Health Benefits Program of the ACWA Joint Powers Insurance Authority, Ratifying the Action of the ACWA Health Benefits Authority Board of Directors to Terminate the Health Benefits Authority Joint Powers Agreement, and Authorizing and Directing the Bolinas Community PUD to Execute All Necessary Documents
609 Establishing District Policy Concerning Suspended Water Service
608 Concurring in Nomination of Joan Finnegan to the Board of Directors of the Association of California Water Agencies Health Benefits Authority
607 Adopting a Capital Expenditure Threshold for the Bolinas Community Public Utility District
606 Adopts A Negative Declaration of Environmental Impact For The Proposed Mesa Park Ballfield Irrigation and Public Restroom Project In All Respects
605 Accepting Completion of the BCPUD Office Building Accessibility Improvement Project
604 States District’s Appropriations Limit for Fiscal Year 2011-12
603 Cites Board of Director’s Choices for Determining Fiscal Year 2011-12 Appropriations Limits
602 Replaces Resolution No. 591, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
601 Approving the 2011-12 District Budget
600 Accepting Completion of the Horseshoe Hill Road Water Main Extension Project.
599 Authorizing the General Manager to Sign Funding Agreement, Amendments, and Certifications for Funding Under The Safe Drinking Water State Revolving Fund for the Terrace Avenue Water Main Relocation Project and to Sign the Contractor’s Release Form and to Sign the Certification of Project Completion; Dedicating Revenues from the Water Enterprise Fund as the Source of Revenue to Repay Said Loan; and, Authorizing Brelje & Race Consulting Engineers to Approve Claims for Reimbursement and Execute Budget and Expenditure Summary.
598 Adopt A Negative Declaration of Environmental Impact For The Proposed Mesa Park Ballfield Irrigation and Public Restroom Project, Subject to Certain Conditions.
597 Proposing An Election Be Held In Its Jurisdiction on November 8, 2011; 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.
596 Awarding a Contract for the BCPUD Office Building Accessibility Improvement Project to Wildcat Engineering, the Lowest Responsible Qualified Bidder.
595 Establishing Procedure for Discretionary Relief from Payment of Annual Service Charges for Tax-Exempt Organizations.
594 Awarding a Contract for the Horseshoe Road Water Main Extension Project to Team Ghilotti, Subject to Certain Conditions.
593 States District’s Appropriations Limit for Fiscal Year 2010-11
592 Cites Board of Directors’ Choices for Determining Fiscal Year 2010-11 Appropriations Limits.
591 Replaces Resolution No. 581, Stating the Current Rates and Charges for District Services and Authorizing Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
590 Approving the 2010-11 District Budget
589 Removing Former Director Jack McClellan as a Signatory on Behalf of the District with the Bank of Marin and Authorizing Director Kimberly Bender as a Signatory on Behalf of the District with the Bank of Marin.
588 Concurring in Nomination of Joan C. Finnegan as President of the Association of California Water Agencies/Joint Powers Insurance Authority (“ACWA/JPIA”).
587 Accepting Completion of the Mesa Road Pressure Reducing Valve Station Reconstruction Project.
586 A Resolution of the Board of Directors of the Bolinas Community Public Utility District Relating to Wireless Communication Facilities and Advocating Amendments to the Telecommunications Act of 1996, Supporting Legislation Requiring the Federal Communications Commission 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 Pursuant 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 (Amended 10/17/18)
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’ Choices 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 Supersedes the Agreement 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 (as amended 061720) 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 as Amended 3/16/11
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 California 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
312 Water Service Termination Procedures
275 Provides that delinquent water charges and interest and penalties thereon constitute a lien on the real property served when a certificate is recorded pursuant to 16472.1 of the Public Utilities Code.
207 Eliminates “grandfathered” exceptions to water moratorium
173 Continues the moratorium on new water service connections
152 Stating conditions for transfer of water meters – Repealed in 2009. Please read Ordinance 38 for current water meter transfer information and conditions – www.bcpud.org/administration/ordinances/