BOLINAS  COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 549

Approving The 2007-08 District Budget

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BE IT RESOLVED by the Board of Directors of the Bolinas Community Public

Utility District to pass and adopt the 2007-08 District operating budget as it appears in

attachment A  to this resolution.

    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 18th    

day of July 2007, by the following vote:


AYES:   Amoroso, Kimball, Siedman, Smith   

NOES:   None

ABSTAIN:  None

ABSENT:  McClellan

                   
                      Jack Siedman                            
                    President, Board of Directors

attest:


____Jennifer Blackman________
secretary