B O L I N A S   C O M M U N I T Y   P U B L I C
U T I L I T Y   D I S T R I C T

Resolution No. 475

Grants Board Member Jack McClellan Permission To Be Absent

               BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District as follows:

To grant permission to board member Jack McClellan to be absent from the district for purposes of personal business, for the period March 21 through June 30, 2002.

 PASSED AND ADOPTED at a regular meeting of the Board of Directors on
the 20th day of  March, 2002.

AYES:           Amoroso, Bertsch, Kayfetz, McClellan, Siedman

NOES:          None


ABSENT:    None