BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 479

Cites Board of Directors' Choices for Determining 2002-03 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 2002-03
                  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 2002-03
                  appropriations limits.
   
    PASSED AND ADOPTED by the Board of Directors of the Bolinas Community

Public Utilty District this 21st day of August, 2002, by the following vote:


AYES:      Amoroso, Bertsch, Kayfetz, McClellan, Siedman   

NOES:        None     

ABSTAIN:    None

ABSENT:      None