BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No.  489

Approves The 2003-04 District Budget
___________________________________________________________________

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

Utility District to pass and adopt the 2003-04 District operating budget as it appears in

Attachment A  to this resolution.

    IT IS HEREBY CERTIFIED that this resolution was duly introduced and adopted

by the Board of Directors of the Bolinas Community Public Utility District this 16th    

day of July, 2003, by the following vote:

AYES:   Bertsch, Kayfetz, McClellan, Siedman

NOES:   Amoroso

ABSTAIN:  None

ABSENT:  None


                                                                    Jack McClellan    
      
                    President, Board of Directors

attest:

Philip Buchanan
_______________________________
secretary