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)
- Call to Order.
- Roll.
- Community Expression.
- 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.
– ACWA Communication
– Marin Water Communication
– CalRecycle SB 1383 Waiver Approval
– CalRecycle Status of 2022 EAR Report - Update on the BCPUD’s Pedestrian/Bicycle Path Project.
BCPUD’s Jurisdictional Profile in the Updated Marin County Multi-Jurisdictional Local Hazard Mitigation Plan.
– Multi-Jurisdictional Local Hazard Mitigation Plan Communication - Alliance of Coastal Marin Villages.
- In-Coming Manager’s Report
- Modification to Water Supply Memo
- Automated Meeting Minutes
- Update on IT Needs
- 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 - 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.
- 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 - Volunteer Committee Reports:
— Resident Permit Parking Plan Committee:
— Resource Recovery:
— Land Stewardship Committee:
- 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.
– 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.