Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors

September 18, 2013    7:30pm    270 Elm Road



1.   Call to Order.

2.   Roll. 

3.   Manager’s Report.

-- Update on the Terrace Avenue Water Main Relocation Project.

-- Update on the Terrace Avenue Bluff Stabilization Project

-- Update on the Wastewater Treatment Plant Pump Station and Electrical Upgrade Project – Approve Bid Documents.

-- Update on Shared Personnel Between BCPUD and Bolinas Fire Protection District.

-- Update on BCPUD’s Five-Year Capital Improvement Plan.

-- Drainage Project Manager’s Report.


4.    Community Expression.

5.   Expanded Water Use Permit Application – 240 Alder Drive (E. Cannon)

6.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 250 Iris Road (R. Hillyard).

 7.    Request to Dedicate Walking Path on BCPUD Sewer Pond Property as “Warshall Nature Walk” (K. Okamura, H. Kossman, S. Patton and D. Hadley).

 8.    BCPUD Coastal Permit, APN ##193-020-47 and 193-020-59, 100 Mesa Road  (Mesa Park Ballfield Irrigation and Public Restroom Project).

 9.    Funding for and Details of Candidate Publicity for BCPUD Board Election on November 5, 2013 Ballot; Update on Current Directors’ Submittal of “Issues List” for BCPUD Candidates.

 10.  Update on Water Supply Augmentation Project.

 11.   Amend Resolution 312 (revising grounds for termination of water service and adding reactivation fee).

 12.  Resolution 624:  Appointing Lewis Likover as a Limited Duration Employee.

 13.  Resolution 625:  Authorizing Investment of Monies in the Local Agency Investment Fund.

 14.   Volunteer Committee Reports

-- Alternative Energy:

-- Bolinas Lagoon Advisory Committee:

-- Community Path Update:

-- Downtown Parking & Traffic Committee: 

-- Resource Recovery: 

-- West Marin Mosquito Control Coordinating Council:

-- Sewer Pond Land Management Committee: Report from September 16, 2013 Committee meeting; Revisions to Lease with Gospel Flats Farm.

15.    Other Business

a.  Board Committee Reports

-- Finance:   

-- Legal: 

-- Mesa Septic, Flood Control and Roads: 

-- Operations: 

-- Park and Recreation: 

-- Personnel: 

-- Sewer:   

b. Minutes of the August 21, 2013 Regular Meeting.

c. Warrants

d. Scheduling of Next Meeting(s) 

16.  Adjournment.