Thermalito Water and Sewer District

                             Board of Directors

                Ernie Reynolds, President            Term Ending:  11/07/2010

                Ed Thompson, Vice-President      Term Ending:  11/07/2010

                Stanley Huston, Director              Term Ending:  11/07/2012

                Brad Taggart, Director                 Term Ending:  11/07/2012

                Trevor Hatley, Director                Term Ending:  11/07/2010