Bolinas Community Public Utilities
District
A Regular Meeting Of The Board Of Directors
October 17, 2007 7:30pm
270 Elm Road, Bolinas
A Regular Meeting Of The Board Of Directors
October 17, 2007 7:30 p.m.
270 Elm Road, Bolinas
Agenda
1. Call to Order
2. Roll
3. Manager’s Report
-- Update on ADA Accessibility
of the BCPUD Building
-- Drainage Project Manager’s Report
4. Community Expression
5. Expanded Water Use Permit Application: 239 Birch
Road, Bolinas (Rickerd).
6. Right-of-way Permit Applications: Clear ditch
on east side of Evergreen Road, replace existing culvert adjacent to Evergreen
Road, install new ditch to existing culvert under Evergreen at Larch Road
(Weyrick); clear ditch on east side of Evergreen to Poplar Road, possible
new culvert under Poplar Road, clear ditch on west side of Evergreen to Mesa
(Weyrick).
7. Right-of-Way Permit Application: Install new culvert
under driveway adjacent to Larch Road, re-establish ditch along Larch near
Iris (Satris).
8. Notice of Availability and Notice of Public Hearing
for Draft Negative Declaration of Environmental Impact for Osterweis Ranch
Project Coast Permit & Design Review; Tentatively 200 and 300 Pine Gulch
Road, Bolinas/APNs 188-140-11, 188-150.
9. Simac Ag Structure Coastal Permit and Design Review
(CP 06-32 & DC 06-143) Fern Road, Bolinas (no assigned address) APN:
192-111-15.
10. Application for Well Drilling Permit – BCPUD (101 Mesa
Road – sewer pond property)
11. Oaths of Office for Candidates for the BCPUD Board of Directors
Appointed in Lieu of Election (Smith, Amoroso).
12. Resolution 553: Establishing Criteria for
Requests by District Customers for Relief from Quarterly Metered Water Delivery
Charges in the Event of a Leak; Request for Relief from Quarterly Metered
Water Delivery Charges Due to a Leak (Commonweal).
13. Amendments to BCPUD Ordinance 30 Establishing Criteria
for BCPUD Participation in the Financing of Road
Improvements and Other Projects in the Gridded Mesa’s Public Rights-of-Way.
14. Amendments to BCPUD Resolution 152 Establishing Criteria
for the Proposed Transfer of Water Meters Within the District.
15. Volunteer Committee Reports
-- Alternative Energy: Update on Solar Installation Project
-- Beach:
-- 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:
16. Other Business
a. Board Committee Reports
-- Finance: Continue engagement of outside CPA to the BCPUD
-- Legal:
-- Mesa Septic, Flood Control and Roads:
-- Operations:
-- Park and Recreation: .
-- Personnel: Amendment to MOU – General Manager vacation accrual
-- Sewer:
b. Minutes of the September 19, 2007 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s)
17. Adjournment
If you require accommodation(s) to participate in this meeting, please call
868-1224.