BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 459

Proposing An Election Be Held In Its Jurisdiction; Requesting The Board Of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The County Registrar of Voters

              WHEREAS, it is the determination of the Board of Directors of the Bolinas Community
Public Utility District that a Consolidated General Election be held on the Sixth day of November, 2001,
at which election the issues to be presented to the voters shall be:

1.  Election of 3 Members to the Board of Directors for regular terms

2.  One or More Advisory or Ballot Measures

             BE IT RESOLVED that the Board of Supervisors of the County of Marin is
hereby requested to:

1)  Consolidate said election with any other applicable election
                    conducted on the same day;
 
2)  Authorize and direct the Registrar of Voters, at District’s
                    expense, to provide all necessary election services and to
                    canvass the results of said election.

 PASSED AND ADOPTED at a regular meeting of the Board of Directors on
the 18th day of  April, 2001.

AYES:   Amoroso, Bertsch, Kayfetz, McClellan, Siedman

NOES:  None

ABSTAIN:  None

ABSENT:  None