BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 531

Accepts Offers to Dedicate Public Recreational Easements



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

    WHEREAS, the California Constitution guarantees the public the right of access to State waters, which includes the ocean;  and,

    WHEREAS, the California Coastal Commission has requested that the Bolinas Community Public Utility District ("BCPUD"), a Special District of the State of California, accept the following Offers To Dedicate public access easements recorded by: Castaldi; Estreito; Il Faro di Bolinas; Lazarus; Morgenstein; Murray; Terra Financial, Inc.; Trust for Public Land; and, Wayburn pursuant to coastal development permit # 2-83-24; and,

    WHEREAS, the Association of California Water Agencies Joint Powers Insurance Authority, of which authority BCPUD is a member and under which authority BCPUD obtains its general liability insurance, by action of its Executive Committee previously has approved BCPUD's request for an extension of liability coverage to public access easements; now, therefore,

    BE IT RESOLVED by the Board of Directors of the Bolinas Community Public Utility District to accept these nine Offers To Dedicate public access easements recorded by Castaldi; Estreito; Il Faro di Bolinas; Lazarus; Morgenstein; Murray; Terra Financial, Inc.; Trust for Public Land; and Wayburn.

    PASSED AND ADOPTED at a regular meeting of the Board of Directors on
the 17th day of  May, 2006.

AYES:           Amoroso, Kimball, McClellan, Siedman, Smith

NOES:         None

ABSTAIN:   None

ABSENT:     None
                                    Jack Siedman
                        ____________________________________
                            President, Board of Directors
attest:
Jennifer Blackman
_______________________
    secretary