Page 5 - Beaumont Basin Watermaster

Record of the Minutes of the
Beaumont Basin Committee Meeting of the
Beaumont Basin Watermaster
Wednesday, August 2, 2017

Meeting Location:

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

I. Call to Order

Chairman Arturo Vela called the meeting to order at 10:02 a.m.

II. Roll Call

City of Banning Arturo Vela Present
City of Beaumont Kyle Warsinski Present
Beaumont Cherry Valley Water District Tony Lara Present
South Mesa Water Company David Armstrong 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. Tony Lara was present as the alternate representing the
Beaumont Cherry Valley Water District in the absence of Member Eric Fraser. David
Armstrong was present as the alternate representing the South Mesa Water Company in
the absence of Member George Jorritsma. Keith McCullough was present representing legal
counsel for the Beaumont Basin Watermaster.

Members of the public who registered their attendance were: Luwana Ryan, Mike
Kostelecky, Ashley Gibson, John Covington, Bruce Granlund, Hannibal Blandon, David
Dazlilh, Ron Duncan, Matt Porras, and Kathryn Hallberg.

III. Pledge of Allegiance

Chairman Vela led the pledge of allegiance.

IV. Public Comments

No public comment was received at this time.

V. Consent Calendar

A. Meeting Minutes
1. Meeting Minutes for June 7, 2017

Legal Counsel McCullough pointed out that the proposed minutes contain a
note indicating that Mr. Vela was absent and yet later is noted as having led
the pledge and voting on an action item, so the note indicating his absence
would need to be changed. Member Joseph Zoba moved to approve the

Beaumont Basin Watermaster - February 7, 2018 - Page 5 of 48