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STAFF REPORT                General Manager Joseph Zoba discussed the following items:
                                                •  The District staff is working with consultants from
                                                   Geoscience to deepen the spreading basins at the
                                                   Calimesa Lakes Project to test percolation rates in the
                                                   area;
                                                •  On May 6, 2019, the San Gorgonio Pass Water Agency
                                                   adopted Resolution No. 2019-03 that establishes the
                                                   rate for selling water from the San Gorgonio Pass Water
                                                   Agency Storage Account to retail water agencies; and
                                                •  On May 7, 2019, the District staff met with the Beaumont
                                                   Basin Watermaster ad hoc committee to resolve the
                                                   process for transferring overlying water rights.


                DISCUSSION ITEMS:


                DM 19-047                   Water Resource Manager Jennifer Ares presented the draft
                                            water conservation rules and regulations.
                AUTHORIZATION TO
                SET A PUBLIC                Director Jay Bogh moved that the Board set a public hearing for
                HEARING FOR                 May 21, 2019 to consider the proposed ordinance.
                CONSIDERATION OF
                THE NEW WATER               Director Bruce Granlund seconded the motion.
                CONSERVATION
                RULES AND                   The motion was approved by the following vote:
                REGULATIONS TO                     Director Jay Bogh - Yes
                REDUCE WATER                       Director Bruce Granlund - Yes
                WASTE                              Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                DM 19-048                   General Manager Joseph Zoba discussed the San Gorgonio
                                            Pass Water Agency Resolution No. 2019-02 Adopting an
                DISCUSSION                  Increased Rate for Wholesale Water Delivery which was
                REGARDING THE               adopted on April 15, 2019.  This Resolution changed the cost of
                IMPLEMENTATION OF           imported water from $309/acre-foot to $399/acre-foot effective
                THE SAN GORGONIO            on May 1, 2019.
                PASS WATER AGENCY
                IMPORTED WATER              The Board of Directors discussed the timing to conduct a
                RATE TO CALIMESA            Proposition 218 hearing necessary to implement the new
                CUSTOMERS                   imported water rates adopted by the San Gorgonio Pass Water
                                            Agency.

                                            Following a discussion by the Board of Directors, Director Jay
                                            Bogh moved to: (1) take the necessary steps to minimize the
                                            purchase of imported water at the new rate from the San
                                            Gorgonio Pass Water Agency; (2) provide monthly reports to the
                                            Board of Directors about the quantity of imported water



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