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

December 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.

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

-- Update on Removal of Obstructions in Zebra Right-of-Way.

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

-- Drainage Project Manager’s Report.


4.    Community Expression.


5.    Request that BCPUD Remove or Internally Thin/Reduce Crown of Hazardous Eucalyptus Tree located in the Fern Road Right-of-Way near Ocean Parkway.  (P. Harris)


6.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 99 Brighton (M. Talucci).


7.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 330 Cedar Road (J. Bustamante).


8.   Coastal Permit Amendment Application (14-7) and Variance (14-2), APN # 193-151-19, 65 Crescente Avenue, Bolinas; Expanded Water Use Permit Application (A. Saleh).


9.    Coastal Permit Amendment Application (14-10), APN # 190-181-27, 380 Larch Road, Bolinas; Expanded Water Use Permit Application (A. Patton for C. Chestnut).


10. Request from North Bay Corporation for Annual Rate Adjustment of 2.33% Effective January 1, 2014.


11.  Request for Reconsideration of BCPUD Letter Opposing the Use of Rodenticides on the South Farallon Islands (G. Geupel).


12.  Request for a Letter of Support for Marin County’s membership in the North Bay/North Coast Broadband Consortium (NB/NCBC), and for a California Advanced Services Fund Grant. (S. Kinsey).


13.  Water Supply Discussion: Contingency Planning for Potential Water Rationing; Enhanced Water Conservation Strategies.


14.  Volunteer Committee Reports

-- Alternative Energy:

-- Bolinas Lagoon Advisory Committee:

-- Downtown Parking & Traffic Committee:  Appoint Committee Members

-- Resource Recovery: 

-- West Marin Mosquito Control Coordinating Council:

-- Sewer Pond Land Management Committee:


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 November 20, 2013 Regular Meeting.

c. Warrants

d. Scheduling of Next Meeting(s) 


16.  Adjournment.