Bolinas Community Public Utility District

Resolution No. 560

Approving the Bolinas Community Public Utility District’s Sewer System Management Plan:  Development Plan and Schedule; Goals and Organization

---

            WHEREAS,  the Bolinas Community Public Utility District (“BCPUD”) owns and operates a sanitary sewer system that collects, treats and disposes of wastewater from 163 business and residential connections in the Bolinas community;

            WHEREAS, the BCPUD operates its sewer system pursuant to Order 88-100 of the California Regional Quality Control Board;

        WHEREAS, the BCPUD’s sewer collection system consists of approximately three (3) miles of pipeline;

        WHEREAS, on May 2, 2006, the State Water Resources Control Board (“SWRCB”) adopted statewide Order No. 2006-0003-DWQ which requires all public wastewater collection system agencies in California with greater than one mile of collection pipes to be regulated and monitored in accordance with the terms of the Order;

        WHEREAS, the BCPUD’s sewer system therefore is subject to the requirements of SWRCB Order No. 2006-003-DWQ;

        WHEREAS,  SWRCB Order No. 2006-003-DWQ mandates, among other things, that all subject agencies develop a Sewer System Management Plan (“SSMP”);

        WHEREAS, the deadline for completion of the first phase of the BCPUD’s SSMP (the Development Plan and Schedule; Goals and Organization) is May 2, 2008;

        WHEREAS, the BCPUD’s Board of Directors is required to approve the first phase of the BCPUD’s SSMP at a public meeting; and

        WHEREAS, the BCPUD staff has prepared the documents required for the first phase of the SSMP in accordance with the terms of SWRCB Order No. 2006-003-DWQ.

        NOW, THEREFORE, IT IS HEREBY RESOLVED that the Board of Directors of the BCPUD approves the district’s Sewer System Management Plan:  Development Plan and Schedule, Goals and Organization, a true and correct copy of which is attached to this Resolution 560. 

    PASSED AND ADOPTED at a regular meeting of the Board of Directors on
this 16th day of April, 2008.

AYES:     Amoroso, Kimball, Siedman, Smith     

NOES:         None

ABSTAIN:   None

ABSENT:     McClellan


                        ______________Jack Siedman_______
                            President, Board of Directors
Attest:
Jennifer Blackman
_______________________
    Secretary