BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No.  505

Approves The 2004-05 District Budget
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    BE IT RESOLVED by the Board of Directors of the Bolinas Community Public

Utility District to pass and adopt the 2004-05 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 14th    

day of July, 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