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DRAFT
                                             Record of the Minutes of the
                                    Beaumont Basin Committee Meeting of the
                                            Beaumont Basin Watermaster
                                                    Regular Meeting
                                           Wednesday, December 5, 2018

               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 10:03 a.m.

                II.    Roll Call

                        City of Banning                                Arturo Vela              Present
                        City of Beaumont                               (Warsinski)              Absent
                        Beaumont Cherry Valley Water District          Daniel Jaggers           Present
                        South Mesa Water Company                       George Jorritsma         Present
                        Yucaipa Valley Water District                  Joseph Zoba              Present

                       Thierry Montoya was present representing legal counsel for the Beaumont
                       Basin Watermaster.

                       Hannibal Blandon and Ben Lewis were present as consultants and engineers
                       for the Beaumont Basin Watermaster.

                       Staff  present  were:  Mark  Swanson,  James  Bean,  Bill  Clayton,  and  Erica
                       Gonzales from BCVWD.

                       Members of the public who registered or attended were: Fran Flanders, Mike
                       Kostelecky, Joyce McIntyre, David Fenn, Ben Lewis and John Covington.

               III.    Pledge of Allegiance

                       Chairman Vela led the pledge of allegiance.

               IV.     Public Comments: None.


                 V.    Consent Calendar

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


               BEAUMONT BASIN WATERMASTER – COMMITTEE MINUTES 2018-12-05                          PAGE 1 OF 6

                                       Beaumont Basin Watermaster - February 6, 2019 - Page 8 of 29
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