WHEREAS, the Board of Directors of the San Benito County Water District regularly meets on the last Wednesday of each month; and

whereas, the Board is unable to meet on its regular meeting date for the month of June because of scheduling conflicts;

NOW, THEREFORE, the Board of Directors hereby resolve that the regular meeting date of Wednesday, June 30, 1999 shall be changed to Wednesday, June 23, 1999 at 7:30 p.m., 30 Mansfield Road, Hollister, California, as the time, date and place for holding its regular meeting for the month of June, 1999.

This resolution shall take effect immediately upon its passage.

Passed and adopted this 26th day of May, 1999, by the following vote:

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

NOES: DIRECTORS: None

ABSENT: DIRECTORS: None

Kenneth Perry

President

ATTEST: /s/Janet L. Torres_______

Janet L. Torres

Administrative Services Officer