BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

                                                   Resolution No. 502

Adopts A Negative Declaration of Environmental Impact For The Proposed Waste Water Reclamation Project
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    WHEREAS, pursuant to the California Environmental Quality Act, Bolinas
Community Public Utility District completed an Initial Study as a step in the planning
process for the Waste Water Reclamation Project; and

    WHEREAS the Initial Study was distributed to any and all concerned agencies,
including the State Clearinghouse and the Regional Water Quality Control Board; and

    WHEREAS a Notice of Availability of Initial Study and Notice of Intent to Adopt
Negative Declaration, citing a 30 day public review period, the location of relevant
documents, the intent to hold a further public hearing, the date and time of said
hearing and a telephone number for further information was published pursuant to
requirements of the California  Environmental Quality Act in an adjudicated newspaper
of general circulation; and

    BE IT RESOLVED by the Board of Directors of the Bolinas Community Public
Utility District to adopt a Negative Declaration of Environmental Impact for the
proposed Waste Water Reclamation Project as described in the Initial Study dated May 12,
2004.

    PASSED AND ADOPTED by the Board of Directors of the Bolinas Community
Public Utility District this 16th day of June, 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
_________________________________________
secretary