BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 527

Authorizing the Bolinas Community Public Utility District to enter into Lease PRC 6485.9
with the California State Lands Commission for the continued use and maintenance of the groin.
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            BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District as follows:

            WHEREAS,  the BCPUD and the California State Lands Commission (“Commission”) are parties to an
existing Lease PRC 6485.9 which permitted the construction of the groin within state tidal and submerged lands
located in Bolinas Bay, Marin County (the “Original Lease”); and

            WHEREAS, the Original Lease expires on January 6, 2006; and

            WHEREAS, the Commission has notified the BCPUD that it is required to obtain a new lease from the Commission
for the continued use and maintenance of the groin;

            WHEREAS, the Commission, through its designated representative, has presented the BCPUD with a new Lease PRC 6485.9,
a copy of which is attached hereto, with a term of twenty years, beginning January 6, 2006 and ending January 5, 2026 (the “Lease”); and

            WHEREAS, the BCPUD finds that it is in the public interest to enter into the Lease;
       
            NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District that the district’s
General Manager is authorized on behalf of the BCPUD to enter into Lease PRC 6485.9 with the California State Lands Commission for the
continued use and maintenance of the groin. 

            BE IT FURTHER RESOLVED that the District Secretary is hereby directed to transmit a certified copy of this resolution to the
California State Lands Commission, 100 Howe Avenue, Suite 100-South, Sacramento, California  95825-8202, 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 5th day of December, 2005, by the following vote: 

AYES:  Amoroso, Siedman, Smith
 
NOES:  None

ABSTAIN: None

ABSENT:  Kimball, McClellan

                                Jack Siedman
                        ____________________________________
                            President, Board of Directors
attest:

  Jennifer Blackman
_______________________
    secretary