Thermalito Water and Sewer District

                             Board of Directors

                Ed Thompson, President               Term Ending:  12/05/2014

                Trevor Hatley, Vice-President     Term Ending:  12/07/2012

                Stanley Huston, Director              Term Ending:  12/07/2012

                Brad Taggart, Director                 Term Ending:  12/07/2012

                Ernie Reynolds, Director              Term Ending:  12/05/2014