Bolinas Community Public Utilities
District
A
Regular Meeting Of The Board Of Directors
July
25, 2012 7:30pm 270 Elm Road, Bolinas
AGENDA
1. Call to Order.
2. Roll.
3. Manager’s Report.
-- Update on the Terrace Avenue Bluff Stabilization Project – Approve Agreement
for Geotechnical Engineering Consulting Services
-- Update on Terrace Avenue Water Main Relocation Project
-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade
Project
-- Drainage Project Manager’s Report.
4. Community Expression.
5. Hunt Coastal Permit (CP 12-11) and Design Review (DR
12-74), APN# 188-170-53, 280 Mesa Road, Bolinas.
6. Request for Financial Relief from Quarterly Metered
Water Delivery Bill pursuant to BCPUD Resolution 553 - 510 Evergreen Road
(P. Brook).
7. Request for Financial Relief from Quarterly Metered
Water Delivery Bill pursuant to BCPUD Resolution 553 – 80 Terrace Avenue
(N. Franklin).
8. Response to Marin County Civil Grand Jury Report:
Pre-Schoolers Learn to Share – Can Local Government?
9. 2012 Local Agency Biennial Notice – Conflict of Interest
Code.
10. Update on Water Supply Augmentation Project.
11. Discuss Amendment of BCPUD Resolution 247 (Water Service
Termination Procedures).
12. Resolution 613: Approving the 2012-13 District
Budget.
13. Resolution 614: Replaces Resolution No. 602,
Stating the Current Rates and Charges for District Services and Authorizing
Placement of Charges on the Marin County Property Tax Bill Where Appropriate.
14. Resolution 615: Accepting Completion of the Wharf
Road Service Saddle Replacement Project.
15. Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- West Marin Mosquito Control Coordinating Council:
16. Other Business
a. Board Committee Reports
-- Finance:
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the June 20, 2012 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s)
17. Adjournment.