BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 467

Cites Board of Directors' Choices for Determining 2001-02 Appropriations Limits

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

Public Utility District as follows:

1. Per Article 13 B of the California Constitution, The Board of Directors

hereby selects the change in California per capita personal income

as the cost of living factor to be used in determining 2001-02

appropriations limits.

2. Per Article 13 B of the California Constitution, The Board of Directors

hereby selects the change in population within the District's jurisdiction

as the population factor to be used in determining 2001-02

appropriations limits.

PASSED AND ADOPTED by the Board of Directors of the Bolinas Community

Public Utilty District this 22^nd day of August, 2001, by the following vote:

AYES: Amoroso, Bertsch, Kayfetz, McClellan, Siedman

NOES: None

ABSTAIN: None

ABSENT: None