Page 28 - Beaumont Basin Watermaster

Beaumont Basin Watermaster Memorandum No. 17-16 Page 5 of 177

advocated as a solution by Jeff Davis from the San Gorgonio Pass Water Agency. The meeting
minutes for this agenda item were as follows:

C. Review and Discussion of Conditions Related to the Groundwater
Storage Agreement in the Beaumont Basin for the San Gorgonio Pass
Water Agency (SGPWA) [Memorandum No. 17-03, Page 18 of 82]

Recommendation: That the Watermaster schedule a special meeting on
Wednesday March 1, 2017 to consider adopting Resolution No. 17-01.

Member Zoba provided an update on the progress being made in
discussions with the SGPWA regarding their proposal for a Groundwater
Storage Agreement, gave an overview of Resolution 17-01, and brought
forth the suggestion of the Watermaster having a special meeting to
potentially adopt the Resolution.

After discussion among the Watermaster Members regarding Resolution
17-01 and some of the language therein, with some insight provided by
Legal Counsel Montoya as well as SGPWA General Manager Jeff Davis,
a few minor changes to the language were agreed upon and the item
was continued to the next meeting.

On May 31, 2017, correspondence was sent by email from the San Gorgonio Pass Water Agency
and is included herein as Attachment F.

Recommendation

Based on the documentation presented and provided herein, Resolution No. 2017-01 has been
amended since first presented on February 12, 2017 and is included as Attachment G for your
review and consideration.