BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No.  520

Approves The 2005-06 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 2005-06 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 20th    

day of July, 2005, by the following vote:

AYES:   Amoroso, Kimball, McClellan, Siedman, Smith

NOES:   None

ABSTAIN:  None

ABSENT:  None

signed:   Jack Siedman,  President,   Board of Directors

attest:  Philip Buchanan,  secretary