Page 1 - Beaumont Basin Watermaster Meeting Material

Notice and Agenda of a Meeting of the

Beaumont Basin Watermaster

Wednesday, August 7, 2013 at 10:00 a.m.

Meeting Location: Watermaster Members:

Beaumont Cherry Valley Water District City of Banning
560 Magnolia Avenue City of Beaumont
Beaumont, California 92223 Beaumont Cherry Valley Water District
(951) 845-9581 South Mesa Water Company
Yucaipa Valley Water District

I. Call to Order
II. Roll Call

City of Banning: Duane Burk (Alternate: Arturo Vela)
City of Beaumont: Dave Dillon (Alternate: Kyle Warsinski)

Beaumont Cherry Valley Water District: Eric Fraser (Alternate: Tony Lara)
South Mesa Water Company: George Jorritsma (Alternate: Dave Armstrong)

Yucaipa Valley Water District: Joseph Zoba (Alternate: Jack Nelson)
III. Pledge of Allegiance

IV. Public Comments At this time, members of the public may address the Beaumont Basin Watermaster
on matters within its jurisdiction; however, no action or discussion may take place on any item not on the
agenda. To provide comments on specific agenda items, please complete a Request to Speak form and
provide that form to the Secretary prior to the commencement of the meeting.

V. Consent Calendar
A. Meeting Minutes

1. Approval of Meeting Minutes for June 5, 2013
VI. Reports
A. Report from Engineering Consultant - Hannibal Blandon, ALDA Engineering

B. Report from Legal Counsel - Keith McCullough, Alvarado Smith
VII. Discussion Items

A. Independent Accountant’s Financial Report of Agreed-Upon Procedures for the
Beaumont Basin Watermaster [Memorandum No. 13-17, Page 10 of 42]
Recommendation: That the Watermaster Committee receives and files the
Independent Accountant’s Financial Report for the period ending June 30,
2013.

B. Status Report on the Preparation of the 2012 Annual Report [Memorandum No. 13-
18, Page 16 of 42]

Recommendation: No recommendation.