BCPUD Board of Directors Meeting Materials – January 17, 2024

A Regular Meeting of the Board of Directors
January 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.
Water Supply Update

– Update on the BCPUD’s Groundwater Wells Project.
Groundwater Wells Update

– Operations Update.
SWRCB Annual Report Notification
JPIA site visit, training and driving policies
Bolinas Wye Intersection Letter
Letter of support for BFPD wildfire prevention grant
Recology Rate Approval
Bolinas Eucalyptus Group update
Bolinas Eucalyptus Project Concept Plan
Bolinas Eucalyptus Project Overview
Bolinas Eucalyptus Project Phasing and ROM 
Communication with County Parks re stairs and garbage

– Proposed Project re: Sewer Lateral at 79 Wharf Road.

– Update on the BCPUD’s Pedestrian/Bicycle Path Project.
Bike Path Status Report

– BCPUD’s Jurisdictional Profile in the Updated Marin County Multi-Jurisdictional Local Hazard Mitigation Plan.

– Alliance of Coastal Marin Villages.

County News Release – STR Ordinance
Article re seawall case

5. Proposed Amendment to BCPUD Resolution 655 to Require Applicants for Short-Term Rental Licenses for Properties in BCPUD’s Jurisdiction to Apply for a Limited Water Use Permit.

6. Election of BCPUD Board Officers/Committee Assignments.
Board Officers and Committees

7. Update from the Ad Hoc Committee re: BCPUD Building at 270 Elm Road, Bolinas.
Preliminary Change of Ownership Report
Quitclaim Deed

8. Volunteer Committee Reports:
— Resident Permit Parking Plan Committee:
— Resource Recovery:
— Land Stewardship Committee:

9. Other Business.
a. Board Committee Reports:
— Finance: Update on Audit of FY 2022-23 Financial Statements; Budget Schedule for the BCPUD’s FY 2024-25 Budget.
Budget Schedule FY 2024-25
— Legal:
— Mesa Septic, Flood Control and Roads:
— Water and Sewer Operations:
— Personnel:
b. Minutes of the December 27, 2023 Regular Board Meeting.
Minutes of the 122723 Board meeting
c. Warrants.
d. Scheduling of Next Meeting(s).

10. 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.