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.
  1.   In-Coming Manager’s Report
  • Modification to Water Supply Memo
  • Automated Meeting Minutes
  • Update on IT Needs
  1.   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
  2. 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.

  3. 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

  4. Volunteer Committee Reports:

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

  1. 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.

    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.