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

December 17, 2008     7:30pm     270 Elm Road, Bolinas

1.    Call to Order

2.    Roll

3.    Report on December 10, 2008 Closed Session 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.    Request for Financial Relief from Quarterly Water Bill due to Unintentional Water Loss (pursuant to BCPUD Resolution 553) – 230 Alder Drive (Johnson).

7.    Expanded Water Use Permit Application – 415 Evergreen Road (Bruce).

8.    Expanded Water Use Permits; Notices of Non-Compliance -  270 Laurel Road (Vietor) and 145 Hawthorne Road (Lerner); Update on Outstanding Notices of Non-Compliance – 72 Crescente (Jenkins); 46 Crescente (Hostetler) and 52 Wharf (Goosherst).

9.   Request to Transfer Water Meter (pursuant to BCPUD Resolution 152) – 510 Birch Road (Shiels and Nisbet)

10.    Report on Local Coastal Plan Update Process.

11.  Potential Limitations on Use of Ground Asphalt as Road Base.

12.  Bolinas Beach – Advisory Ballot Measure re: Year-Round No Camping Ordinance.

13.    Replacement of BCPUD Gate at Brighton Beach.

14.    Renewal of Kaiser Permanente Group Agreement for BCPUD Employees (2009 Plan Year).

15.    Call For Nominations – LAFCO Special District Member.

16.    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:  Letter to Supervisor Steve Kinsey from the BCPUD and the Bolinas Fire Protection District
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council: 

17.    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 19, 2008 Regular Meeting.
c.  Warrants
d.  Scheduling of Next Meeting(s) 

18.  Adjournment.