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

December 19, 2012   7:30pm    270 Elm Road, Bolinas


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.
-- Drainage Project Manager’s Report.

4.    Community Expression.
5.    Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 20 Mesa Road, Bolinas  (M. Valen).

6.    Approve Two-Year Extension of Franchise Agreement with North Bay Corporation for Solid Waste, Recycling and Green Waste Services.

7.    Request for BCPUD Letter to the County of Marin Regarding the Dissolution of the Bolinas Lagoon Technical Advisory Committee. (C. O’Connor).

8.     Amend the BCPUD’s Illness & Injury Prevention Program to include a Heat Illness Prevention Program.

9.    Approve Amendments to Memorandum of Understanding re Compensation and Benefits between the BCPUD Board of Directors and BCPUD Employees (hourly wage and hours adjustments).

10.    Update on Water Supply Augmentation Project.

11.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- West Marin Mosquito Control Coordinating Council:

12.       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 28, 2012 Regular Meeting.
c. Warrants
d. Scheduling of Next Meeting(s) 

13.  Adjournment.