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Section 2
                                                                                           Watermaster Activities


               2.2.2 Watermaster Committee Resolutions

               There were no resolutions considered or approved during Calendar Year 2013.

               2.2.3  Items Discussed in 2013

               This section is simply an unofficial summary of topics addressed at Watermaster meetings.  The
               Beaumont Basin Watermaster maintains official meeting minutes that report the items discussed
               and actions taken during normal and special meetings.  Official meeting minutes may be accessed
               at:   www.beaumontbasinwatermaster.org

               The following items were discussed during the eight meetings held in CY 2013 along with their
               resulting outcome.

               Items Discussed During the January 9, 2013 Regular Watermaster Committee Meeting

                   ƒ  Presentation and adoption of Task Order No. 2 for ALDA Inc. to prepare the 2012 Annual
                       Report and Operating Safe Yield [Memorandum 13-01].  Task Order No. 2 was approved for
                       the amount of $51,800.00.

                   ƒ  Presentation and adoption of Task Order No. 3 for ALDA Inc. to prepare a Groundwater
                       Model Update and Redetermination of Safe Yield [Memorandum 13-02].  Task Order No. 3
                       was tabled for future discussion at the February meeting.

                   ƒ  Presentation and adoption of Task Order No. 4 for ALDA Inc. to provide On-Call Technical
                       Support Services [Memorandum 13-03].  Task Order No. 4 was approved for the amount of
                       $20,000.00.


               Items Discussed During the February 6, 2013 Regular Watermaster Committee Meeting
                   ƒ  Final presentation of the Annual Report for Calendar Year 2011 [Memorandum 13-04].
                       Motion was approved to receive and file this report.

                   ƒ  Final presentation of the Engineer’s Report No. 3 for the 2008-2011 period [Memorandum
                       13-05].  Motion was approved to receive and file this report.

                   ƒ  Presentation and adoption of Task Order No. 3 for ALDA Inc. to prepare a Groundwater
                       Model Update and Redetermination of Safe Yield [Memorandum 13-06].  Task Order No. 3
                       was approved for the amount of $229,210.00.


               Items Discussed During the March 25, 2013 Regular Watermaster Committee Meeting
                   ƒ  Watermaster Committee met in closed session with legal counsel to discuss the Existing
                       Litigation (Government Code 54956.9[a]), Notice of and Motion for Enforcement of
                       Judgment by the City of Beaumont, et. Al; Riverside County Superior Court; Case No. RIC
                       389197.

               Items Discussed During the April 10, 2013 Regular Watermaster Committee Meeting
                   ƒ  Presentation on the status of the 2012 Annual Report and Operating Safe Yield
                       [Memorandum 13-07]. A brief update was provided.




               Beaumont Basin Watermaster 2014 Annual Report – DRAFT – August 2014                        2-2
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