BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 464

Approves The 2001-02 District Budget

___________________________________________________________________

BE IT RESOLVED by the Board of Directors of the Bolinas Community Public

Utility District to pass and adopt the 2001-02 District operating budget as it appears in

attachment A to this resolution.

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 July, 2001, by the following vote:

AYES: Amoroso, Bertsch, Kayfetz, McClellan, Siedman

NOES: None

ABSTAIN: None

ABSENT: None