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
April 17, 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.
o Proposal for Operations & Maintenance Services (Solar Technologies).
o Update on the Smart Water Meter Assessment Project.
– Report on ACWA/JPIA Risk Assessment and Commitment to Excellence program.
– Update on the BCPUD’s Pedestrian/Bicycle Path Project.
– Alliance of Coastal Marin Villages.
– ACWA Notification regarding PFAS
– EPA Lab test results PFOS
– ACWA JPIA Training and Facility Review Follow-up
5. Limited Water Use Permit Application — 1 Brighton Avenue, Bolinas (APN 193-075-13) — Calvary Presbyterian Church.
– LWUP Application – 1 Brighton
– LWUP Application – Signed by Applicant
– Description of Project
– Plan Set
6. Xerces Society Western Monarch Count: Thanksgiving 2023 and New Year’s 2023-24 (Bolinas results) – Presentation by Mia Monroe.
– Xerces – BPUD Graph
7. Draft FY 2024-25 District Budget and Draft Updated Five-Year Capital Improvement Plan – 2025-2029; Draft Proposition 218 Notice re: Proposed Increases to Annual Water and Sewer Service Charges.
– Memo to Board re draft FY 2024-25 budget
– Budget 2425 — Option A (6% proposed service charge increases)
– Budget 2425 — Option B (10% proposed service charge increases)
– Draft CIP Water 2025-2029
– Draft CIP Sewer 2025-2029
– Draft CIP Building, Office, Vehicles, Other 2025-2029
– Prop 218 notice (2024-25) – first draft
8. BCPUD Resolution 722: 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.
– County Of Marin Elections Dept. Documents
– Resolution 722
9. Update from the Ad Hoc Committee re: BCPUD Building at 270 Elm Road, Bolinas.
10. Volunteer Committee Reports:
— Resident Permit Parking Plan Committee:
— Resource Recovery:
— Land Stewardship Committee:
11. Other Business.
a. Board Committee Reports:
— Finance: Minutes of the February 26, 2024 Committee meeting; Minutes of the March 25, 2024 Committee meeting; Minutes of the April 1, 2024 Committee meeting.
– 022624 Finance Committee Minutes
– 032524 Finance Committee Minutes
– 040124 Finance Committee Minutes
— Legal:
— Mesa Septic, Flood Control and Roads:
— Operations: Minutes of the April 4, 2024 Committee meeting.
— Personnel:
b. Minutes of the February 28, 2024 Regular Board meeting; Minutes of the March 20, 2024 Regular Board meeting
– 022824 Minutes
c. Warrants.
– Warrants
d. Scheduling of Next Meeting(s).
12. 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.