B O L I N A S   C O M M U N I T Y   P U B L I C

U T I L I T Y   D I S T R I C T

Resolution No. 516

Proposing An Election Be Held In Its Jurisdiction; Requesting The Board Of Supervisors To Consolidate
With Any Other Election Conducted On Said Date; And Requesting Election Services By The County Registrar of Voters
WHEREAS, it is the determination of the Board of Directors of the Bolinas Community
Public Utility District that a Consolidated General Election be held on the Eighth day of
November, 2005, at which election the issues to be presented to the voters shall be:

            To elect members to the Board

            Number of Regular Term Positions (4 year)    3
            Number of Short Term Positions (2 year)        0

            and, One or More Ballot and/or Advisory Measures
     BE IT RESOLVED that the Board of Supervisors of the County of Marin is
hereby requested to:

     1)  Consolidate said election with any other applicable election
                    conducted on the same day;
              2)  Authorize and direct the Registrar of Voters, at District                      
                    expense, to provide all necessary election services and to
                    canvass the results of said election.        

    PASSED AND ADOPTED at a regular meeting of the Board of Directors on
the 20th day of  April, 2005, by the following vote, to wit:.

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

ABSTAIN:       None

ABSENT:         None  
                                            Jack Siedman
                                President, Board of Directors

    Philip Buchanan