WHEREAS, the San Benito County Water District (District) is vested with the power to any and every lawful act necessary so that sufficient water may be available for any present or future beneficial use or uses on the lands or for the inhabitants within the District including the storage and distribution of water for domestic, fire protection and municipal uses; and

WHEREAS, the San Benito County Water District Board of Directors adopted a Resolution establishing Zone 103 and undertaking a project therein; and

WHEREAS, the Board of Directors has determined that a clear and complete statement of Rules and Regulations for Domestic (Potable) Water Service is in the best interest of the District, its landowners and water service customers;

NOW THEREFORE BE IT RESOLVED, that the Rules and Regulations for Domestic (Potable) Water Service, Zone 103 (Harmony Hills Water System) has contained in Exhibit A and included herein are established.

The foregoing Resolution was passed and adopted at a Special Meeting of the Board of Directors of the San Benito County Water District held on March 19, 2003, by the following vote:

AYES: DIRECTORS: Tobias, Perry, Keck, Swanson, DeLaCruz

NOES: DIRECTORS: None

ABSENT: DIRECTORS None

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Kenneth Perry

President

ATTEST:

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Janet L. Miller

Administrative Services Officer