BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 466

Approves Actions Taken By District Manager To Ensure That All BCPUD Fees And Charges Comply With The Restrictions And Rate Calculations Requirements Of Proposition 218

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

Public Utility District as follows:

1. The District Manager has examined the current charges and fees for water and sewer service and has determined that:

a. None of the current charges and fees for water and sewer

service is levied to pay for a general governmental service.

b. None of the current charges and fees for water and sewer

service is imposed for a service not used by, or immediately

available to, the property owner.

c. None of the current charges and fees for water and sewer

service is used to finance programs unrelated to the service

provided.

2. The District Manager has examined the current charges and fees for water and sewer service and has determined that none of the current charges and fees for water and sewer service is greater than the proportionate cost to provide the

service to a given property.

IT IS HEREBY CERTIFIED that this resolution was duly introduced and adopted by the Board of Directors of the Bolinas Community Public Utility District this18th day of July, 2001, by the following vote:

AYES: Amoroso, Bertsch, Kayfetz, McClellan, Siedman

NOES: None

ABSTAIN: None

ABSENT: None