A REGULAR MEETING OF THE BOARD OF DIRECTORS
DATE: JULY 17, 2024
TIME: 7:30 P.M.
LOCATION: BCPUD Office, 270 Elm Road, Bolinas
Zoom Meeting ID: https://zoom.us/j/4229514446 (no password required)
Dial-In: 1-699-900-9128 US (San Jose)
MEETING OPENING
- Call meeting to order
- Roll
- Community Expression
- Approval of Open Session Agenda
DISCUSSION ITEMS
- MANAGER’S UPDATE
Manager’s Update
- STATUS OF BCPUD’s WATER SUPPLIES
a. Arroyo Hondo
b. Reservoirs
- MEETINGS/WEBINARS ATTENDED
a. Meeting with Rodoni
b. ACMV
c. SB 1383 Grant Coalition
- OPERATIONS UPDATE
a. Well Project Update
b. Azolla Removal on Woodrat 1
c. Relocation of Water Main on Wharf Road
- GOVERNANCE UPDATES
a. None
- MISCELLANEOUS UPDATES
a. None
PUBLIC HEARINGS, RECEIPTS & NOTICES
- None
SPECIAL REPORTS OR UPDATES—No Action Requested
- None
POTENTIAL FOR COMMITTEE UPDATES
VOLUNTEER COMMITTEE UPDATES
- Resource Recovery Committee
- Resident Permit Parking Plan Committee
- Land Stewardship Committee
AD-HOC COMMITTEE UPDATES
- Recology Detailed Rate Review Committee
- Bike-path Committee
- Building Committee
270 Elm Street Inspection Report
101 Mesa Road Inspection Report
2024-07-08 Meeting Notes_Building Committee - Canyon Road Committee
STANDING COMMITTEE UPDATES
- Personnel Committee
- Finance Committee
- Operations Committee
- Legal Committee
- Mesa Septic, Flood Control and Roads Committee
ACTION ITEMS
SPECIAL REPORTS OR UPDTATES—Action Requested
- Bolinas Eucalyptus Project (BEP) request to place fundraising sign on District Property at Olema Bolinas Road
- Bike Path Special Report—BCPUD Manager request for additional funding to complete application for Coastal Development Permit
- Approval to change BCPUD’s Regular Meeting—time and location—to 6pm at the Bolinas Fire House
- Approval of Public Notice regarding upcoming fuel reduction project in Eucalyptus grove on District property
BUDGETARY/FINANCIAL RESOLUTIONS & APPROVALS
- Resolution No. 727—Approval of FY 2024/2025 District Budget
Resolution 727
Attachment A - Resolution No. 728—Approval of District’s Rates and Charges for FY 2024/2025
Resolution 728
LEGISLATIVE RESOLUTIONS & APPROVALS
- Resolution No. 729—Approval of the Local Hazard Mitigation Plan
Resolution 729
Staff Report
OPERATIONAL RESOLUTIONS & APPROVALS
CONTRACTED WORK, RELATED RESOLUTIONS & APPROVALS
- None
DISTRICT ISSUED PERMIT APPROVALS
- None
EMPLOYMENT APPROVALS
- None
APPROVAL OF MINUTES
- May 17—Regular Board Meeting
051524 Minutes - June 19—Regular Board Meeting
APPROVAL OF WARRANTS
- June 15-July 12—Warrants
0724 Warrant list
MEETING CLOSING
- Materials to be signed by Board Members
- Future Agenda Items
- Adjournment