BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 526

Approving Lot Line Adjustment between the Bolinas Community Public Utility District
and the Bolinas Fire Protection District
 ____________________________________________________________________________

            BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District as follows:

            WHEREAS, the Bolinas Fire Protection District  has requested that the Bolinas Community Public Utility District,
as the owner of certain real property adjoining and surrounding the lands of the Bolinas Fire Protection District, approve
a lot line adjustment between the Bolinas Community Public Utility District and the Bolinas Fire Protection District,
as said lot line adjustment is specifically identified on the attached Record of Survey, in exchange for a payment from the
Bolinas Fire Protection District to the Bolinas Community Public Utility District reflecting the fair market value of the land;

            WHEREAS, the Bolinas Fire Protection District has made a payment to the Bolinas Community Public Utility District in
the amount of $1,100.00, which reflects the fair market value of the land based on the original purchase price and increases in the
CPI from 1979 to the present;

            WHEREAS, the Bolinas Fire Protection District represents that the foregoing lot line adjustment is a necessary condition
for the issuance of a building permit to the Bolinas Fire Protection District for the proposed Bolinas Community Firehouse & Clinic;

            WHEREAS, the Bolinas Fire Protection District has agreed to bear all expenses relating to the above-described lot line adjustment.

            THEREFORE, BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District, to hereby approve the
above-described lot line adjustment.

    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 19th day of October, 2005, by the following vote:

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

ABSTAIN: None

ABSENT:  None

                                Jack Siedman
                        ____________________________________
                            President, Board of Directors
attest:

    Jennifer Blackman
_______________________
    secretary