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

November 19, 2008     7:30pm     270 Elm Road, Bolinas

1.    Call to Order

2.    Roll

3.    Manager’s Report

-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.

-- Drainage Project Manager’s Report

4.    Community Expression

5.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 95 Olema-Bolinas Road (Weber).

6.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 115 Overlook (Barkan).

7.    Expanded Water Use Permits; Notices of Non-Compliance -  72 Crescente (Jenkins); 52 Wharf (Goosherst); 46 Crescente (Hostetler).

8.    Whitefield Lot Line Adjustment (LL 08-8), Whitefield Merger (MG 09-11) and Commons Merger (MG 09-12), 575 Aspen Road and 161 Mesa Road.

9.    Request for BCPUD Action on Bolinas Beach Committee Recommendation For a Year-Round No Camping Ordinance for Bolinas Beach (O’Connor).

10.    Bolinas Mesa Road Improvement Projects:  Approve Ground Asphalt Delivery at Mesa Park Parking lot; Discuss/Approve Recommendations of BCPUD and Bolinas Fire Protection District Staff for Potential Road Surface Improvement Projects and Related Budgetary Items; Discuss/Approve West Poplar Road Maintenance Group Application to Cap Kale Road from Alder to Poplar, Poplar Road from Kale to Yucca, and Yucca Road to Ocean Parkway South with Ground Asphalt.

11.    Approve Amendments to BCPUD’s Conflict of Interest Code.

12.    Potential Amendments to Resolution 152 re: Water Meter Transfers.

13.    Volunteer Committee Reports
-- Alternative Energy: 
-- 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:  Report on Meeting with Supervisor Steve Kinsey and County Department of Public Works.
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

14.    Other Business
a.  Board Committee Reports
-- Finance:  Approve Independent Contractor Agreement for New Bookkeeper
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the October 8, 2008 Special Meeting; Minutes of the October 15, 2008 Regular Meeting.
c.  Warrants
d.  Scheduling of Next Meeting(s) 

15.  Adjournment