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It was moved by Member Zoba and seconded by Member Jaggers to
                              approve  Task  Order  No.  18  for  a  sum  not  to  exceed  $95,970  to  be
                              divided five ways between the Watermaster Committee members.
                               AYES:                  Jaggers, Jorritsma, Vela, Zoba
                               NOES:                  None.
                               ABSTAIN:               None.
                               ABSENT:                Warsinski.
                               STATUS:                Motion Approved


                          E.  Discussion  Regarding  Task  Order  No.  19  with  ALDA  Inc.  for  the
                              Installation, Maintenance and Data Collection of Water Level Monitoring
                              Equipment in 2019.
                                     Recommendation:    That  the  Watermaster  Committee  approve
                                     Task Order No 19 for a sum not to exceed $21,520.

                              Mr. Blandon pointed to Task Order #16 for 2018 monitoring. This new
                              task  order  replicates  the  services  and  the  cost  for  2019,  including
                              maintenance,  operation,  data  collection,  and  reporting  of  the  water
                              level monitoring locations.

                              It was moved by Member Zoba and seconded by Member Jaggers to
                              approve  Task  Order  No.  19  for  a  sum  not  to  exceed  $21,250  to  be
                              divided five ways between the Watermaster Committee members.
                               AYES:                  Jaggers, Jorritsma, Vela, Zoba
                               NOES:                  None.
                               ABSTAIN:               None.
                               ABSENT:                Warsinski.
                               STATUS:                Motion Approved


                          F.  Discussion  Regarding  Draft  Resolution  No.  2019-01  Amending  the
                              Judgment at the Riverside Superior Court’s Request to Correct a Clerical
                              Error – An Incorrect Reference to “8,610 Acre Feet” on Judgment, Page
                              7, Line 26 – Correcting Such to “8,650 Acre Feet”
                                     Recommendation:    That  the  Watermaster  Committee  schedule
                                     Resolution  No.  2019-01  for  consideration  at  the  next  regular
                                     Watermaster meeting on February 6, 2019.

                              Counsel Montoya reminded the Committee that the Court’s desire had
                              been  discussed.  He  noted  that  he  has  prepared  the  resolution  and
                              attached amended judgment for first review then decision at the Feb. 6
                              meeting. This is merely a clerical error, he explained. Exhibit B shows a
                              correct  amount  of  8,650  Acre  Feet;  the  original  judgment  had  the
                              incorrect  number  circled  and  the  correct  number  written.  The  Court



               BEAUMONT BASIN WATERMASTER – COMMITTEE MINUTES 2018-12-05                          PAGE 4 OF 6

                                       Beaumont Basin Watermaster - February 6, 2019 - Page 11 of 29
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