BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 524

States District's Appropriations Limit for Fiscal 2005-06
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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, 2006 is $143,624.53.

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

Public Utilty District this 17th day of August, 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:  Jennifer Blackman,  secretary