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BEAUMONT BASIN WATERMASTER

                                          MEMORANDUM NO. 19-15

               Date:                    June 25, 2019

               From:                    Joseph Zoba, Treasurer

               Subject:                 Consideration of Resolution No. 2019-02 Amending Section 7 of
                                        the Rules and Regulations of the Beaumont Basin Watermaster

               Recommendation:          That the Watermaster Committee adopt Resolution No. 2019-02.


               At the Watermaster meeting held on March 6, 2019, the members of the Watermaster
               Committee  discussed  the  process  by  which  water  rights  can  be  transferred  from  an
               Overlying Party to an Appropriator Party.

               The Committee members Dan Jaggers and Joseph Zoba worked together with Legal
               Counsel Thierry Montoya as members of the ad hoc committee.  The ad hoc committee
               members  reviewed  the  Judgment  in detail  to  ensure  that  Section  7  of  the  Rules  and
               Regulations  as  provided  in  the  attached  Resolution  No.  2019-02  conforms  to  the
               Judgment.

               Resolution No. 2019-02 was presented at the Watermaster meeting held on June 5, 2019.
               However,  at  this  meeting  Watermaster  Committee  member  Dan  Jaggers  requested
               clarification  about  Section  III  Declaration  and  Adjustment  of  Rights,  3.  Adjustment  of
               Rights, Subsection D by Legal Counsel Thierry Montoya.  The consideration of Resolution
               No. 2019-02 was subsequently tabled by the Watermaster Committee members.

               Mr. Montoya confirmed by email message on June 5, 2019 that “The proposed Resolution
               No. 2019-02 is consistent with the Stipulated Judgment’s “Adjustment of Rights” provision
               and should be recommended for approval”.  Therefore a special meeting of the Beaumont
               Watermaster was arranged for June 25, 2019 to consider the approval of Resolution No.
               2019-02.
























                                        Beaumont Basin Watermaster - June 25, 2019 - Page 13 of 32
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