BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 530

Application for the purpose of obtaining certain federal financial assistance for disaster relief and emergency assistance
 ____________________________________________________________________________

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

            General Manager is hereby authorized to execute for and in behalf of the BCPUD, a public entity established
under the laws of the State of California, this application and to file it in the Office of Emergency Services for the purpose
of obtaining certain federal financial assistance under P.L. 93-288 as amended by the Robert T. Stafford Disaster Relief
and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act.

            THAT the BCPUD, a public entity established under the laws of the State of California, hereby authorizes its agent(s)
to provide to the State Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances
and agreements required.

           Passed and approved this 15th day of February, 2006

                                       Jack Siedman
                        ____________________________________
                            President, Board of Directors
 

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

ABSTAIN: None

ABSENT:  McClellan

           
CERTIFICATION

I, Jennifer Blackman, duly appointed and General Manager/Executive Secretary of BCPUD, do hereby certify that the above is
a true and correct copy of a resolution passed and approved by the Board of Directors of the BCPUD on the 15th day of February, 2006

Date  2/15/06

  Jennifer Blackman
_____________________________
General Manager/Executive Secretary