Page 5 - Beaumont Basin Watermaster

V. Consent Calendar
It was moved by Member Vela and seconded by Member Zoba to approve the
Meeting Minutes of the following dates:

1. Meeting Minutes for March 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.
No report.

C. Report from Legal Counsel – Thierry Montoya, Alvarado Smith
No report.

VII. Discussion Items

A. Discussion Overview of the Consolidated Beaumont Basin Watermaster
Rules and Regulations

Recommendation: None.
Member Zoba presented the current Rules and Regulations document
for discussion. Chairman Vela and Member Warsinski requested a
redline version of the document.

B. Consideration of Resolution 2019-02 Amending Section 7 of the Rules
and Regulations of the Watermaster

Recommendation: That the Watermaster Committee adopt
Resolution 2019-02.

Member Jaggers reiterated the request for an ad hoc committee and
noted comments from the City of Beaumont. Members discussed
options for the rules and regulations process. Counsel Montoya
recommended appointment of an ad hoc committee, to create a draft

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