Page 4 - Beaumont Basin Watermaster Meeting

Record of the Minutes of the
Beaumont Basin Watermaster
August 7, 2013

Meeting Location:

Beaumont-Cherry Valley Water District
560 Magnolia Avenue
Beaumont, CA 92223

I. Call to Order

Chairman Pro Tem George Jorritsma called the meeting to order at 10:00 a.m.

II. Roll Call

City of Banning Duane Burk Absent
City of Beaumont Dave Dillon Absent
Beaumont-Cherry Valley Water District Eric Fraser Present
South Mesa Water Company George Jorritsma Present
Yucaipa Valley Water District Joseph Zoba Present

In the absence of Chairman Duane Burk, Member George Jorritsma chaired this meeting. Art
Vela was present as the alternate representing the City of Banning in the absence of Duane Burk.
Thierry Montoya was present representing legal counsel for the Watermaster.

Members of the public who registered their attendance were: Luwana Ryan, Ted Haring, John
Jeter, Bill Dickson, John Guldseth, Fran Flanders, Patsy Reeley, Dick Reeley, Beth Berkman,
Bob Wall, Barbara Voigt, Mary Ann Melleby and Jan Leja.

III. Pledge of Allegiance

George Jorritsma led the pledge of allegiance.

IV. Public Comments

Luwana Ryan has requested that the Committee consider changing the meeting time to evening or
late afternoon as per the Riverside County Grand Jury recommendation.

V. Consent Calendar

A. Meeting Minutes

1. Approval of Meeting Minutes June 5, 2013

Member Eric Fraser motioned to approve the item of the consent calendar. Member
Joseph Zoba seconded the motion. The motion passed 4-0, with Dave Dillon (City of
Beaumont) being absent.

VI. Reports

A. Report from Engineering Consultant – Hannibal Blandon, Alda Engineering

Beaumont Basin Watermaster Meeting - October 2, 2013 - Page 4 of 43