BOLINAS  COMMUNITY PUBLIC UTILITY DISTRICT

Resolution No. 580

Approving the 2009-10 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 2009-10 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 15th    

day of July 2009, 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