Page 4 - Beaumont Basin Watermaster Meeting

Record of the Minutes of the
Beaumont Basin Watermaster
October 2, 2013

Meeting Location:

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

I. Call to Order

Chairman Duane Burk called the meeting to order at 10:00 a.m.

II. Roll Call

City of Banning Duane Burk Present
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

Kyle Warsinski was present as the alternate representing the City of Beaumont in the absence of
Member Dave Dillon. Keith McCullough was present representing legal counsel for the
Watermaster.

Members of the public who registered their attendance were: Bill Dickson, John Jeter, Mary Ann
Melleby, John Covington, John Ohanian, Bob Wall, Barbara Voigt, R. Morris, Fran Flanders and
David Duron.

III. Pledge of Allegiance

George Jorritsma led the pledge of allegiance.

IV. Public Comments

No public comments were received at this time.

V. Consent Calendar

A. Meeting Minutes

1. Approval of Meeting Minutes August 7, 2013

B. Unaudited Financial Statement for the Period Ending – September 30, 2013

Member Eric Fraser motioned to approve the items of the consent calendar. Member George
Jorritsma seconded the motion. The motion passed 4-0, with Kyle Warsinski abstaining, as a
representative for the City of Beaumont was not present at the meeting.

VI. Reports

Beaumont Basin Watermaster Meeting - December 4, 2013 - Page 4 of 40