BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District as follows:

1. To hereby amend Section 3, Page 2 of Agreement No 90-1 -56100, to read as follows:

"Employee shall execute a promissory note (“the second note"), (Exhibit A3) and a deed of trust in the favor of District in the amount of $10,000, which Note is attached as Exhibit A2 to this agreement. The amount shall be fully repaid to District upon the sooner occurrence of any event described in paragraph 5, below or 15 (fifteen) years after the making of the loan. All unpaid principal shall be subject to interest calculated as set forth in the following subparagraphs, which subparagraphs shall be included in substantially the same form as provisions of the third note."

2. To hereby amend Section 4, Page 3 of Agreement No 90-1 -56100, to read as follows:

"Employee shall execute a promissory note (“the third note"), (Exhibit B2) and a deed of trust in the favor of District in the amount of $20,000, which Note is attached as Exhibit B to this agreement. The amount shall be fully repaid to District upon the sooner occurrence of any event described in paragraph 5, below or 15 (fifteen) years after the making of the loan. All unpaid principal shall be subject to interest calculated as set forth in the following subparagraphs, which subparagraphs shall be included in substantially the same form as provisions of the third note."

 PASSED AND ADOPTED by the Board of Directors of the Bolinas Community
Public Utility District this 20th day of September, 2000, by the following vote:
 

AYES:  Amoroso, Bertsch, Kayfetz, McClellan, Siedman

NOES:  None

ABSTAIN:  None

ABSENT:  None