BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 492

States District's Appropriations Limit for Fiscal 2003-04
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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, 2004 is $121,810.27.

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

Public Utilty District this 20th day of August, 2003, by the following vote:


AYES:  Amoroso, Bertsch, Kayfetz, McClellan, Siedman
   
NOES:  None                 

ABSTAIN:  None     

ABSENT:  None     

                            Jack McClellan
                        _________________________________
                                  President, Board of Directors

attest:
    Philip Buchanan
___________________________
            secretary