Page 5 - Beaumont Basin Watermaster

V. Consent Calendar

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

1. Meeting Minutes for February 6, 2019

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

VI. Reports

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

No report.

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

Mr. Blandon advised that Mr. Harder was unable to attend the meeting.

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

Legal Counsel Thierry Montoya reported that the resolution amending
the judgment correcting the scrivener’s error was filed with the court
and the court will probably sign it before the March 11 Order to Show
Cause hearing which would be the last chance for members of the Basin
to raise any challenge or comment.

VII. Discussion Items

A. 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 adopt
Resolution 2019-01.
Legal Counsel Thierry Montoya indicated no discussion is warranted; the
Resolution has been approved and submitted to the Court.

BEAUMONT BASIN WATERMASTER COMMITTEE - MINUTES 2019-03-06 PAGE 2 OF 8

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