Public Utilities District
A Regular Meeting Of The Board Of Directors
April 22, 2009 7:30pm
270 Elm Road, Bolinas
1. Call to Order
3. Manager’s Report.
-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of
the BCPUD Building.
-- Update on the BCPUD’s Application for Proposition 84 Grant Funds
for Projects to Enhance the Duxbury Reef Area of Special Biological Significance(“ASBS”)
-- Drainage Project Manager’s Report
4. Community Expression.
5. Weinmann Coastal Permit (CP 09-27), Design Review (DR
9-54), Variance (V 9-7) and Expanded Water Use Permit Application; 98 Brighton
6. Request from the Bolinas Community Center for Funding
from the BCPUD to Pay for the Purchase and Installation of a Waterless Urinal
and the Replacement of Existing Water Closet with an ADA 1.6 Gallon Flushing
7. Request for Explanation from the Redwood Disposal Company
re: Comingling of Trash and Recyclable Materials in Company Trucks During
Service Runs in Bolinas.
8. Request for Letter from the BCPUD to the California
Department of Food & Agriculture Requesting Prior Written Notification
of Any Proposed Pesticide Applications And/Or Other Pest Eradication Methods;
Request that BCPUD Enact a Local Control, Pesticide and Chemical Trespass
9. Marin County Local Coastal Plan (“LCP”) Update process:
BCPUD Comments on the Marin County Community Development Agency’s Draft Issue
Summary Paper for Public Facilities and Services; BCPUD Comments on “Constructed
Wetlands” definition for the LCP Natural Communities Issue Paper.
10. Discussion of the Installation of Speedbumps within
the Public Rights-of-Way on the Bolinas Gridded Mesa.
11. Resolution 577: Establishing a Supply and Equipment
Procurement Policy for the Bolinas Community Public Utility District.
12. Resolution 578: Accepting Completion of
the Photovoltaic Generation Systems for the BCPUD Water Treatment Plant at
400 Mesa Road and the BCPUD Wastewater Treatment Facility at 101 Mesa Road.
13. Resolution 579: Proposing an Election be Held
in the Bolinas Community Public Utility District on November 3, 2009; Requesting
The Board Of Supervisors To Consolidate With Any Other Election Conducted
On Said Date; And Requesting Election Services By The County Registrar Of
14. Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group:
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:
Discuss Marin/Sonoma Mosquito & Vector Control District Letter
re: Elimination of No Spray List.
15. Other Business
a. Board Committee Reports
-- Finance: Report on FY 2009-2010 Budget Progress; Approve Form
of Proposition 218 Notice to Property Owners of Proposed Increases to Annual
Water and Sewer Charges and Revisions to the Tiered Water Rate Charges.
-- Mesa Septic, Flood Control and Roads:
-- Park and Recreation:
b. Minutes of the March 4, 2009 Special Meeting (Joint Meeting with the Bolinas
Fire Protection District); Minutes of the March 18, 2009 Regular Meeting
d. Scheduling of Next Meeting(s)