Page 1 - Beaumont Basin Watermaster
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Notice and Agenda of a Meeting of the

                                Beaumont Basin Watermaster

                               Wednesday, February 6, 2019 at 10:00 a.m.

                           Meeting Location:                            Watermaster Members:

                 Beaumont Cherry Valley Water District                        City of Banning
                          560 Magnolia Avenue                                City of Beaumont
                       Beaumont, California 92223                Beaumont Cherry Valley Water District
                             (951) 845-9581                           South Mesa Water Company
                                                                      Yucaipa Valley Water District

           I.  Call to Order
          II.  Roll Call

               City of Banning:  Arturo Vela (Alternate: Luis Cardenas)
               City of Beaumont:  __________ (Alternate: Kyle Warsinski)
               Beaumont Cherry Valley Water District:  Daniel Jaggers (Alternate: Mark Swanson)
               South Mesa Water Company:  George Jorritsma (Alternate: Dave Armstrong)
               Yucaipa Valley Water District:  Joseph Zoba (Alternate: Jennifer Ares)
         III.  Pledge of Allegiance
          IV.  Public Comments   At this time, members of the public may address the Beaumont Basin
               Watermaster on matters within its jurisdiction; however, no action or discussion may take
               place on any item not on the agenda.  To provide comments on specific agenda items,
               please complete a Request to Speak form and provide that form to the Secretary prior to
               the commencement of the meeting.
           V.  Correspondence

               A.      Correspondence dated January 11, 2019 from Yucaipa Valley Water District - Transfer
                       of 2.65 Acre Feet of Overlying Water Rights in the Beaumont Basin for Parcel 6 of
                       Parcel  Map  No.  33105  Pursuant  to  Beaumont  Basin  Watermaster  Resolution  No.
                       2017-02 [Page 4 of 29]
          VI.  Consent Calendar
               A.      Meeting Minutes
                       1.     Meeting Minutes for December 5, 2018 [Page 8 of 29]
         VII.  Reports

               A.      Report from Engineering Consultant - Hannibal Blandon, ALDA Engineering
               B.      Report from Hydrogeological Consultant - Thomas Harder, Thomas Harder & Co.
               C.      Report from Legal Counsel - Keith McCullough/Thierry Montoya, Alvarado Smith
        VIII.  Discussion Items
               A.      Reorganization of the Beaumont Basin Watermaster Committee - Chairman, Vice-
                       Chairman, Secretary, and Treasurer [Memorandum No. 19-01, Page 15 of 29]
                              Recommendation:  That the members of the Watermaster either reaffirm the
                              existing officers or conduct nominations for the appointment of new officers of
                              the Beaumont Basin Watermaster.

                                       Beaumont Basin Watermaster - February 6, 2019 - Page 1 of 29
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