Bolinas Community Public Utility District

Resolution No. 503

Designates General Manager As Authorized Representative To Execute Easement Agreement
And Contract Documents For Terrace Avenue Pipeline Relocation Project
____________________________________________________________________________

    BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District as follows:


1.      To hereby designate the General Manager of the Bolinas Community Public Utility District to negotiate, execute and record a Grant of Easement for the purpose of laying down, constructing, reconstructing, removing, replacing, repairing, maintaining, operating and using, for the transmission and distribution of water, a pipe and all necessary connections and fittings for use in connection therewith or appurtenant thereto, in, under, on and along that real property in the County of Marin, State of California (“servient tenement”), described as follows: Lot 147, as shown upon the map entitled, “Map of Bolinas Beach, in the County of Marin, State of California,” filed May 4, 1927, Marin County Records.  Said easement and right of way is described as follows:  A strip of land ten (10) feet in width lying adjacent to, parallel with, and southerly of the northerly line of said servient tenement, and then continuing adjacent to, parallel with, and easterly of the westerly line of said servient tenement for a distance of one hundred (100) feet from the northwest corner of said servient tenement.

2.      To hereby designate the General Manager of the Bolinas Community Public Utility District to execute any and all required contract documents and to oversee all work leading to the satisfactory completion of the Terrace Avenue Pipeline Relocation Project, and to report to the Board of Directors
    on the progress and completion of the work.

    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 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