RESOLUTION 98-7

RESOLUTION OF THE BOARD OF DIRECTORS

OF THE SAN BENITO COUNTY WATER DISTRICT

SETTING FORTH ITS INTENTIONS REGARDING

PERCOLUTION OF SAN FELIPE WATER FOR

WATER CONTRACT YEAR 1998/99

The Board of Directors of the San Benito County Water District (District) hereby resolves as follows:

1. That Item 2 of Resolution 94-07 is suspended through February 28, 1999;

THE FOREGOING RESOLUTION was adopted at a regular meeting of the Board of Directors of the San Benito County Water District held on April 29, 1998 by the following vote:

AYES: DIRECTORS: Rupert, Gonzales, Buzzetta, Perry, Swanson

NOES: DIRECTORS: None

ABSENT: DIRECTORS: None

/s/ Robert M. Swanson .

Robert M. Swanson, President

ATTEST: /s/ Denise R. Thome .

Denise R. Thome, Administrative Services Officer