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Beaumont Basin for Tract No. 32702-3 (80 lots) Pursuant to Beaumont
                                Basin Watermaster Resolution No. 2017-02

                                No action was required. Mr. Jaggers requested a running balance of
                                overlying rights transfers. Mr. Zoba said this could be provided.

               VI.     Consent Calendar

                       It  was  moved  by  Member  Jorritsma  and  seconded  by  Member  Jaggers  to
                       approve the Meeting Minutes of the following dates:

                              1.     Meeting Minutes for August 1, 2018

                               AYES:                  Jaggers, Warinski, Jorritsma, Vela, Zoba
                               NOES:                  None.
                               ABSTAIN:               None.
                               ABSENT:                None.
                               STATUS:                Motion Approved

              VII.     Reports

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

                              Mr. Blandon reported on the scope of work for the return flow.


                       B.     Report  from  Hydrogeological  Consultant  –  Thomas  Harder,  Thomas
                              Harder & Co.

                              Mr. Harder gave a brief report.


                       C.     Report from Legal Counsel – Thierry Montoya, Alvarado Smith

                              Legal Counsel Thierry Montoya reported that at a hearing on Sept. 17
                              the court appointed Mark Swanson the alternate member for BCVWD.
                              The adjudication case has been assigned to a new judge.

                              A status conference is set on November 6 and the new judge has various
                              questions. The judge noted a clerical error on page 7, line 26 of the
                              judgment:  the basin safe yield reads 8,610 AF. This must be amended
                              to reflect 8,650 AF. He recommended a resolution to amend the error,
                              and counsel will send a draft to the Board members for review.






               BEAUMONT BASIN WATERMASTER – COMMITTEE MINUTES 2018-10-03                          PAGE 2 OF 5
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