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for Parcel 6 of Parcel Map No. 33105 Pursuant to Beaumont Basin Watermaster
                       Resolution No. 2017-02

                              Chair Vela introduced the letter and explained it indicates the YVWD has
                              accepted a transfer of 2.65 acre-feet of overlying water rights in the
                              Beaumont Basin for Parcel 6 of Parcel Map 33105 pursuant to BBWM
                              Resolution 2017-02.


               VI.     Consent Calendar

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

                              1.     Meeting Minutes for December 5, 2018

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

              VII.     Reports

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

                              No report.


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

                              Mr. Blandon explained that Mr. Harder is not present, but representing
                              Tom Harder and Company today are Ben Lewis and Jada Mecca who will
                              answer any questions from the Committee.


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

                              Legal Counsel Thierry Montoya reported he attended a status conference
                              on January 29 with the Riverside Superior Court and advised them that
                              the resolution to amend the judgment to correct the scrivener’s error
                              was  presented  at  the  December  meeting  and  recommended  for
                              signature. Having received no comments, he said, it will be submitted
                              to  Mr.  Vela  for  execution  then  filed  with  the  Court.  There  will  be  a
                              subsequent hearing to confirm the Resolution has been signed and the
                              judgment has been amended.


               BEAUMONT BASIN WATERMASTER COMMITTEE - MINUTES 2019-02-06                          PAGE 2 OF 9

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