BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 480

States District's Appropriations Limit for Fiscal 2001-02

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

Public Utility District as follows:

    1.   The Board of Directors hereby states that the Bolinas
    Community Public Utility District's appropriations limit for
    the fiscal year ending June 30, 2002 is $118,161.90.

    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