**Exhibit 31.1.1**

 

*** Certificationpursuant to Section 302 of the Sarbanes-Oxley Act of 2002 for GSWC***

 

I, Floyd E. Wicks,Chief Executive Officer, certify that:

 

1)              I have reviewed this quarterly report on Form 10-Qfor the period ended September 30, 2005 of Golden State Water Company(referred to as “GSWC”);

 

2)              Based on my knowledge, this report does notcontain any untrue statement of a material fact or omit to state a materialfact necessary to make the statements made, in light of the circumstances underwhich such statements were made, not misleading with respect to the periodcovered by this report;

 

3)              Based on my knowledge, the financialstatements, and other financial information included in this report, fairlypresent in all material respects the financial condition, results of operationsand cash flows of the GSWC as of, and for, the periods presented in thisreport;

 

4)              GSWC’s other certifying officer and I areresponsible for establishing and maintaining disclosure controls and procedures(as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) andinternal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and15d-15(f)) for GSWC and have:

 

a)              designed such disclosure controls andprocedures, or caused such disclosure controls and procedures to be designedunder our supervision, to ensure that material information relating to GSWC,including its consolidated subsidiaries, is made known to us by others withinthose entities, particularly during the period in which this report is beingprepared;

 

b)             evaluated the effectiveness of GSWC’sdisclosure controls and procedures and presented in this report our conclusionsabout the effectiveness of the disclosure controls and procedures, as of theend of the period covered by this report based on such evaluation; and

 

c)              disclosed in this report any change in GSWC’sinternal control over financial reporting that occurred during GSWC’s mostrecent fiscal quarter (GSWC’s fourth fiscal quarter in the case of an annualreport) that has materially affected, or is reasonably likely to materiallyaffect, GSWC’s internal control over financial reporting.

 

5)              GSWC’sother certifying officer and I have disclosed, based on our most recentevaluation of internal control over financial reporting, to the GSWC’s auditorsand the audit committee of GSWC’s board of directors (or persons performing theequivalent function):

 

a)              all significant deficiencies and materialweaknesses in the design or operation of internal control over financialreporting which are reasonably likely to adversely affect the GSWC’s ability torecord, process, summarize and report financial information; and

 

b)             any fraud, whether or not material, thatinvolves management or other employees who have a significant role in GSWC’s internalcontrols over financial reporting.

 
| Dated: November 9, 2005 | By:    | /s/ FLOYD E. WICKS      |   |
|------------------------------|--------|-------------------------|--------|
|                         |   | Floyd E. Wicks          |
|                         |   | Chief Executive Officer |

 

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