BOLINAS  COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 579

Proposing An Election Be Held In Its Jurisdiction on November 3, 2009; Requesting The Board Of Supervisors To Consolidate With Any Other Election Conducted On Said Date; And Requesting Election Services By The County Registrar of Voters

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WHEREAS, it is the determination of the Board of Directors of the Bolinas Community Public Utility District that the Consolidated School, District and Municipal Election to be held on the third day of November, 2009, at which election the issues to be presented to the voters shall be:

To elect members to the Board

Number of Regular Term Positions (4 year)    3
Number of Short Term Positions (2 year)        0

and, One or More Ballot and/or Advisory Measures
                                           
BE IT RESOLVED that the Board of Supervisors of the County of Marin is
hereby requested to:

     1)  Consolidate said election with any other applicable election
                    conducted on the same day;
  
     2)  Authorize and direct the Registrar of Voters, at District                      
                    expense, to provide all necessary election services and to
                    canvass the results of said election.        

PASSED AND ADOPTED at a regular meeting of the Board of Directors on
the 22nd day of  April, 2009, by the following vote, to wit:


AYES:    Amoroso, Kimball, Siedman, Smith

NOES:  None

ABSTAIN: None

ABSENT:   McClellan                                       

      
  __                      Jack Siedman___               ___
                         President, Board of Directors
Attest:

_______Jennifer Blackman___
    Secretary