Bolinas Community Public
Utilities District
A Regular Meeting Of The Board Of Directors
August 20, 2008 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.
-- Update on the Full Proposal 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. Redwood Disposal Company Request for Rate Increase for
Bolinas Service Area
6. Request for Financial Relief from Quarterly Water Bill
due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 81 Crescente
(Lazarus).
7. Dwaileebe Coastal Permit (CP-10) and Design Review Clearance
(DC 07-26), 421 Ocean Parkway, Bolinas
8. Martinelli Coastal Permit (CP 09-5) and Use Permit
(UP 09-7); Application for Expanded Water Use Permit, 460 Dogwood Road, Bolinas
(Martinelli)
9. Lahar Coastal Permit (CP 09-4 and DR 09-4), 58 Horseshoe
Hill Road, Bolinas, APN 188-150-44
10. Application for Expanded Water Use Permit – 45 Cliff
Road, Bolinas (Pelsinger)
11. Request to Lease BCPUD Property for Agricultural Use.
12. Approve Progress Payment to Brent Harris Construction
re: the BCPUD Pedestrian/Bicycle Path; Discuss Equestrian Use Near Path
13. Mesa Park: Request that BCPUD Fill Vacancy on
Board due to Resignation of Robert Mowry; Request to Amend Joint Exercise
of Powers Agreement to Increase Number of Board Members; Review Dissolution
Clause
14. Offer of National Park Service to Acquire BCPUD Pine
Gulch Creek Property
15. Resolution 567: Cites Board of Directors’ Choices
for Determining Fiscal Year 2008-09 Appropriations Limits
16. Resolution 568: States District’s Appropriation
Limits for Fiscal Year 2008-09
17. Volunteer Committee Reports
-- Alternative Energy: Solar Project Update
-- Bolinas Community Plan Review Committee:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Paths Group:
-- Downtown Parking and Traffic:
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:
18. Other Business
a. Board Committee Reports
-- Finance:
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation:
-- Personnel:
-- Sewer:
b. Minutes of the July 11, 2008 Special Meeting; Minutes of the July 16,
2008 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s): Approve Meeting Date for September
(September 10th, 17th or 24th).
19. Adjournment
If you require accommodation(s) to participate in this meeting, please
call 868-1224