Bolinas Community Public Utilities District
A Regular Meeting Of The Board Of Directors
December 16, 2009     7:30pm     270 Elm Road, Bolinas

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Agenda   

1.    Call to Order.

2.    Roll.

3.    Certificates of Election and Oaths of Office for the Newly Elected Members of the BCPUD Board of Directors.

4.    Manager’s Report.

-- Update on the Americans with Disabilities Act (“ADA”) Accessibility of the BCPUD Building.
-- Drainage Project Manager’s Report

5.   Community Expression.

6.    Petition for Vacation of Public Easement – 200 Pine Gulch Road, Bolinas  (Osterweis).

7.    Marcotte Coastal Permit (CP10-18), Expanded Water Use Permit Application, APN # 192-192-29,  201 Elm Road (to legalize a 200 sq. ft . addition to an existing 400 sq. ft. detached garage).

8.    McCarthy Coastal Permit (CP 10-15) and Minor Design Review (DM 10-20), Expanded Water Use Permit Application; APN # 193-020-50, 60 Mesa Road (to legalize a 450 square-foot detached accessory structure; a 640 square foot detached horse shelter; and, a 14-foot tall temporary screen).

9.    Expanded Water Use Permit Application, APN# 193-102-03, 51 Brighton Avenue (foundation retrofit, kitchen addition and interior remodel) – Croteau

10. Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 295 Grove Road (J. Molyneux)

11.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 –  71 Crescente   (C. Spangler)

12.    Appeal of Denial of Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 5 Crescente  (Thorburn)

13.    Expanded Water Use Permit: Notice of Non-Compliance:  - 270 Laurel Road (Vietor).

14.     Expanded Water Use Permit: Notice of Non-Compliance - 59 Brighton Avenue (Perkins).

15.    Form of Letters to Realtors and Property Owners re: Expanded Water Use Permits.   

16.   Renewal of Kaiser Permanente Group Agreement for BCPUD Employees (2010 Plan Year).

17.    Ordinance 38:  Repealing and Replacing BCPUD Resolution 152 (Water Meter Transfer Resolution).

18.    Ordinance 39:  Amending Ordinance 29 (Regulating the BCPUD’s Sewer System); Discuss Update of the BCPUD’s Sewer System Management Plan.

19.    Resolution 586:   In Support of Local Authority over Siting Regulations for Cell Towers and Other Wireless Facilities.

20.  Resolution 587:  In Appreciation to the County of Marin for the Installation of the Community Bicycle Path along Olema-Bolinas Road.

21.  Volunteer Committee Reports
-- Alternative Energy: 
-- Bolinas Lagoon Technical Advisory Committee:
-- Downtown Parking & Traffic Committee:
-- Resource Recovery:
-- Terrace Avenue/Alternative Access Road Committee:
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:

22.     Other Business
a.  Board Committee Reports
-- Finance: 
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel: 
-- Sewer:   
b. Minutes of the November 18, 2009 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

23.  Adjournment.