BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 499

Accepts Completion of 270 Elm Road Painting Project
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        BE IT RESOLVED  by the Board of Directors of the Bolinas Community
Public Utility District as follows:

Based on the final inspection by BCPUD staff, the Board of Directors of
the Bolinas Community Public Utility District hereby accepts completion
of the 270 Elm Road Painting Project .

        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 18th day of February, 2004, by the following vote:


AYES:  Amoroso, Bertsch, McClellan, Siedman, Smith

NOES:  None

ABSTAIN:  None

ABSENT:  None

                                                           Joan Bertsch
                                                     ________________________________________
                                                               President, Board of Directors

attest:

     Philip Buchanan
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    secretary