Bolinas
Community Public Utilities District
A Regular Meeting Of The
Board Of Directors
April 21, 2010
7:30pm 270 Elm Road, Bolinas
Agenda
1. Call to Order.
2. Roll.
3. Manager’s Report.
-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of
the BCPUD Building.
-- Drainage Project Manager’s Report
4. Community Expression.
5. Right-of-Way Permit Application: Add 4 inches
of road base to existing gravel road and install 10 foot by 10 foot asphalt
apron at intersection with Cherry Road - 35 Queen Road (Meese)
6. Request for Financial Relief from Quarterly Water Bill pursuant
to BCPUD Resolution 553 – 140 Juniper (Stein).
7. Request for Financial Relief from Quarterly Water
Bill pursuant to BCPUD Resolution 553 – 42 Wharf Road (Setrakian).
8. Certificates of Compliance Applications: Application
10-0071 -- a portion of 193-133-37 (1.51 acres - a portion of old 193-131-05),
1 Spring Avenue, Bolinas; Application 10-0072 – a portion of 193-133-37 (0.56
acres - old 193-131-06), 5 Spring Road, Bolinas; Application 10-0073 – a
portion of 193-133-37 (1.57 acres - old 193-131-07), 40 Spring Road, Bolinas;
and, Application 10-0074 – a portion of 193-133-37 (2.49 acres -- old 193-131-08
and -09), 50 Marin Way, Bolinas (Whamond)
9. Resolution 589: Removing Former Director Jack McClellan as
a Signatory on Behalf of the District with the Bank of Marin and Authorizing
Director Kimberly Bender as a Signatory on Behalf of the District with the
Bank of Marin.
10. Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:
11. Other Business
a. Board Committee Reports
-- Finance: Draft FY 2010-2011 Budget; Discuss Process for Allocating Excess
Funds
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel: Approve BCPUD’s Updated Illness & Injury Prevention
Program
-- Sewer:
b. Minutes of the March 17, 2010 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
12. Adjournment.