A Regular Meeting Of The Board Of
Directors
April 20, 2005 8 p.m.
270 Elm Road, Bolinas
agenda
1. Call to Order
2. Roll / Announcement re April 6, 2005 Closed Session
3. Manager’s Report
4. Community Expression
5. Volunteer Committee Reports
-- Alternative Energy:
-- Beach:
-- Community Paths Group:
-- Downtown Parking and Traffic:
-- Mesa Drainage: Indemnity Agreement
Request;:Hetich Property;
Recommendation:
Budget Increase for Mesa Drainage Project.
Recommendation:
Seeking competitive bids to finish “Pilot Project”
-- Mosquito and Vector Control Committee:
-- Resource Recovery:
-- West Nile Virus Task Force:
discussion re BCPUD taking further
preventive action
6. Resolution 516, Proposing An Election Be Held November
8, 2005;
Requesting The Board Of Supervisors To Consolidate
With Any
Other Election Conducted On Said Date; And Requesting
Election
Services By The County Registrar of Voters
7. Resolution 517, Conditionally Appointing Jennifer Blackman
To Position
Of General Manager, Effective August 1, 2005
8. Local Coastal Program Update Report
9. Should BCPUD Contribute Money Toward The Purchase Of A
Water Meter
For Mesa Park From The Bolinas Community Land
Trust –
(BCLT is contemplating a quick sale)
10. Mobile/Base Radio Upgrade Proposal
11. Resolution 518, Eliminating PERS Employer Paid Member Contributions
Effective 10/29/05
12. Other Business
a. Board Committee Reports
-- Finance:
report on 4/12 meeting; authorization to mail draft budget and
Proposition 218 rate increase notices to
customers;
-- Legal:
-- Mesa Septic,
Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of March 23, 2005
Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
13. Adjournment