Bolinas Community Public Utility District

Resolution No. 573

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 1, 2009 through June 1. 2009.

    PASSED AND ADOPTED at a regular meeting of the Board of Directors on
this 21st day of  January, 2009.

AYES:    Amoroso, Kimball, Siedman, Smith

NOES:  None

ABSTAIN: McClellan

ABSENT:   None                                         

  __                      Jack Siedman___               ___
                         President, Board of Directors

_______Jennifer Blackman___