Based on the final inspection by BCPUD staff and the project engineer,
and on the final report of the project engineer, the Board of Directors of
the Bolinas Community Public Utility District hereby accepts completion
of the Water Storage Tank (East) Cathodic Protection Project .

 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 18th day of April, 2001, by the following vote:
 

AYES:   Amoroso, Bertsch, Kayfetz, McClellan, Siedman

NOES:  None

ABSTAIN:  None

ABSENT:  None