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

December 21, 2011   7:30pm    270 Elm Road, Bolinas

A Regular Meeting of the Board of Directors
December 21, 2011     7:30 p.m. 


1.   Call to Order.

2.   Roll

3.   Manager’s Report.

-- Update on the Terrace Avenue Bluff Stabilization Project
--    Update on Terrace Avenue Water Main Relocation Project
--    Update on the Wharf Road Service Saddle Replacement Project
-- Update on the Bolinas Fire Fuel Reduction Project (BCPUD Sewer Pond Property)
-- 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 – 465 Ivy Road (Dubin).

6.   Request for Financial Relief from Quarterly Water Bill pursuant to BCPUD Resolution 553 – 1 Brighton Avenue (Calvary Presbyterian Church of Bolinas).

6.    Expanded Water Use Permit Application, 415 Yucca Road, Bolinas (unconditioned addition to existing dwelling) (Magid).

7.    Notice of Non-Compliance – Expanded Water Use Permit #83-05 (Lerner).

8.    Notice of Non-Compliance – Expanded Water Use Permit #39 (Rosenberg).

9.    Accept the BCPUD’s Audited Financial Statements for Fiscal Year 2010-2011.

10.    Approve Amendments to the BCPUD Sewer System Management Plan.

11.  Approve Requirement for all BCPUD Staff to Attain CWEA Wastewater Collection System Maintenance Certification; Approve Related Amendment to Memorandum of Understanding Re: Compensation and Benefits between BCPUD Board of Directors and BCPUD Employees.

12.  BCPUD Resolution 609: Establishing District Policy Concerning Suspended or Abandoned Water Service.

13.  Election:  Association of California Water Agencies – Health Benefits Authority Board of Directors

14.  Volunteer Committee Reports
-- Alternative Energy:
-- Bolinas Lagoon Technical Advisory Committee:
-- Community Path Update:
-- Downtown Parking & Traffic Committee: 
-- Resource Recovery: 
-- West Nile Virus Task Force/West Marin Mosquito Control Coordinating Council:

15.     Other Business
a.  Board Committee Reports
-- Finance:
-- Legal: 
-- Mesa Septic, Flood Control and Roads: 
-- Operations: 
-- Park and Recreation: 
-- Personnel:  Employee Request for Contribution Toward Health Insurance Premium.
-- Sewer:   
b. Minutes of the November 16, 2011 Regular Meeting
c. Warrants
d. Scheduling of Next Meeting(s) 

16.  Adjournment.