BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 508

States District's Appropriations Limit for Fiscal 2004-05
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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, 2005 is $136,624.96.

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

Public Utilty District this 18th day of August, 2004, by the following vote:

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

ABSTAIN:  None

ABSENT:  None   


   Joan Bertsch                                       
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President, Board of Directors

attest:

    Philip Buchanan   
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            secretary