BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 528

Authorizing General Manager to Execute Grant Contract for the
Mesa Park Water Reclamation and Irrigation Project, Project No. RN-21-003
_______________________________________________________________

            BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District (“BCPUD”)
that the General Manager or her designee is hereby authorized and directed to execute the Grant Contract for the
Mesa Park Water Reclamation and Irrigation Project, Project No. RN-21-003

            BE IT FURTHER RESOLVED that the Project for which the afore-mentioned grant has been issued is consistent with
the terms of the Bolinas Community Plan (and all amendments thereto) and will satisfy a high priority need.

            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 15th day of  February, 2006, by the following vote:

AYES:          

NOES:        

ABSTAIN:  

ABSENT:              
                                Jack Siedman
                        ____________________________________
                            President, Board of Directors
attest:


        Jennifer Blackman
_______________________
    secretary