BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 525

Concurring in Nomination to the Office of Vice President of the
Association of California Water Agencies Joint Powers Insurance Authority (“ACWA/JPIA”)
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        BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District as follows:

        WHEREAS, this district is a member district of the ACWA/JPIA; and

        WHEREAS, the Bylaws of the ACWA/JPIA provide that in order for a nomination to be made
to ACWA/JPIA’s office of vice president, five member districts must concur with the nominating district, and

        WHEREAS, another ACWA/JPIA member district, the Municipal Water District of Orange County
 has requested that this district concur in its nomination of its member of the ACWA/JPIA Board of Directors to the
office of vice president of the ACWA/JPIA;

        NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District
that this district concurs with the nomination of Joan Finnegan of the Municipal Water District of Orange County to the office
of vice president of the ACWA/JPIA.

        BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit a certified copy of this resolution
to the ACWA/JPIA at 5620 Birdcage Street, Suite 200, Citrus Heights, California 95610-7632, forthwith.

        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 October, 2005, by the following vote:

AYES:  Amoroso, McClellan, Smith   
 
NOES:  None

ABSTAIN: None

ABSENT:  Kimball, Siedman
                           
                      Victor Amoroso
              ____________________________________
                            Vice President, Board of Directors
attest:

       Jennifer Blackman
 _______________________
            secretary