BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT
Resolution No. 535
Requiring that BCPUD Responses to Grand Jury Reports be Placed on the Public
Meeting Agendas of the BCPUD Board of Directors.
WHEREAS, on May 26, 2006, the Marin County Grand Jury
issued a report in which it recommended, among other things, that all Marin
governing bodies adopt procedures requiring responses to Grand Jury reports
to be placed on their public meeting agendas in compliance with California
Penal Code Section 933 and the Ralph M. Brown Act in order to provide opportunity
for public discussion;
WHEREAS the Grand Jury further recommended that these
governing bodies place Grand Jury response on their public agendas rather
than their consent calendars; and
WHEREAS the Bolinas Community Public Utility District,
a political subdivision of the State of California desires to comply with
the foregoing recommendations of the Marin County Grand Jury;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of the Bolinas Community Public Utility District that all responses pertaining
to and by this district to Marin County Grand Jury reports shall be placed
on the public agenda of the duly noticed meetings of the Board of Directors
in compliance with California Penal Code Section 933 and the Ralph M. Brown
Act in order to provide opportunity for public discussion.
IT IS HEREBY CERTIFIED that this resolution was duly
introduced and adopted
by the Board of Directors of the Bolinas Community Public Utility District
this 19th
day of July, 2006, by the following vote:
AYES: Amoroso, Kimball,
McClellan, Smith
NOES: None
ABSTAIN: None
ABSENT: Siedman
Victor Amoroso
____________________________________
President, Board
of Directors
attest:
Jennifer Blackman
_______________________
secretary