BOLINAS COMMUNITY PUBLIC UTILITY DISTRICT
Resolution No. 589
Removing Former Director Jack McClellan as a Signatory on Behalf of the
District with the Bank of Marin and Authorizing Director Kimberly Bender
as a Signatory on Behalf of the District with the Bank of Marin.
WHEREAS, former director Jack McClellan retired from the Bolinas Communty
Public Utility District (“BCPUD”)’s Board of Directors effective December
WHEREAS, director Kimberly Bender was duly elected as a member of the BCPUD’s
Board of Directors effective December 2009.
WHEREAS, pursuant to BCPUD Resolution 582, the BCPUD is authorized to conduct
banking activities with the Bank of Marin.
WHEREAS, it is desirable for the administration of the BCPUD that all current
members of the Board of Directors are authorized signatories on behalf of
the district with the Bank of Marin.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the BCPUD that
former director Jack McClellan is hereby removed as a signatory on behalf
of the BCPUD with the Bank of Marin and director Kimberly Bender is hereby
authorized as a signatory on behalf of the district with the Bank of Marin.
IT IS HEREBY CERTIFIED that this resolution was duly introduced and
adopted by the Board of Directors of the Bolinas Community Public Utility
District at a regular meeting held this 21st day of April 2010, by the following
AYES: Amoroso, Bender, Kimball, Siedman, Smith
President, Board of Directors