BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 529

Granting Director Jack McClellan Permission To Be Absent
_________________________________________________________

               BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District (“BCPUD”) as follows:

To grant permission to BCPUD Director Jack McClellan to be absent from the district
for purposes of personal business, for the period February 11, 2006 through May 8, 2006.

                PASSED AND ADOPTED at a regular meeting of the Board of Directors on
the 15th day of  February, 2006.

AYES:     Amoroso, Kimball, Siedman, Smith  

NOES:      None

ABSTAIN:   None

ABSENT:     McClellan

                            Jack Siedman
                        ____________________________________
                            President, Board of Directors
attest:

   Jennifer Blackman
_______________________
    secretary