BE IT RESOLVED BY THE Board of Directors OF THE San Benito County Water District

(Governing Body) (Name of Applicant)

THAT President - Board of Directors , OR

(Title of Authorized Agent)

District Manager , OR

(Title of Authorized Agent)

Administrative Services Officer .

(Title of Authorized Agent)

is hereby authorized to execute for and in behalf of the SAN BENITO COUNTY WATER DISTRICT, a public entity established under the laws of the State of California, this application and to file it in the Officer of Emergency Services for the purpose of obtaining certain federal financial assistance under P.P. 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the Natural Disaster Assistance Act.

THAT the SAN BENITO COUNTY WATER DISTRICT , a public entity established under the laws of the State of California, hereby authorizes its agent(s) to provide to the State Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required.

Passed and approved this 25^th , day of March , 19 98 .

(Name and Title)

(Name and Title)

____________________________________________________

(Name and Title)

CERTIFICATION

I, _______________________________, duly appointed and ___________________________

(Name) (Title)

of ___________________________________, do hereby certify that the above is a true and correct copy

of a resolution passed and approved by the _____________________________________________ of the

(Governing Body)

_________________________________ on the __________ day of ___________, 19 ___ .

(Name of Applicant)

Date: ______________________

___________________________________________