Page 5 - Beaumont Basin Watermaster Meeting Material
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Member Joseph Zoba motioned to approve the item of the consent calendar. Chairman Duane
Burk seconded the motion. The motion passed 5-0.

VI. Reports

A. Report from Engineering Consultant – Hannibal Blandon, Alda Engineering

Mr. Blandon wished to remind the Committee Members that there are monitoring wells
throughout the Basin that have data that have not been collected and may be overridden.

B. Report from Legal Counsel – Thierry Montoya, Alvarado Smith

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Mr. Montoya reported that on May 3 the Court ruled in favor of the City of Beaumont’s
Motion and that the safe yield expenses are to be considered special project expenses.

VII. Discussion Items

A. Amended Budget for Fiscal Year 2012-2013 [Memorandum No. 13-10]

Recommendation: That the Watermaster Committee approves the amended budget as
presented for Fiscal Year 2012-2013.

Member Joseph Zoba provided an overview of the amended budget, including the special
project costs as ruled by the Court. Chairman Duane Burk motioned to approve the amended
budget; Member Kyle Warsinksi seconded the motion; the motion passed 5-0.

B. Proposed Budget for Fiscal Year 2013-2014 [Memorandum No. 13-11]

Recommendation: That the Watermaster Committee approves the proposed budget as
presented for Fiscal Year 2013-2014.

Member Joseph Zoba provided an overview of the 2013-2014 Proposed Budget. Member
Joseph Zoba motioned to approve the Proposed Budget; Chairman Duane Burk seconded the
motion; the motion passed 5-0.

C. Amendment No. 1 to Task Order No. 4 with Alda, Inc. for On Call Technical Support
Services [Memorandum 13-12]

Recommendation: That the Watermaster Committee approves Amendment No. 1 to Task
Order No. 4.

Member Joseph Zoba provided an overview of the Amendment. Member Joseph Zoba
motioned to approve Amendment No. 1 to Task Order No. 4; Member Eric Fraser seconded
the motion; the motion passed 5-0.

D. Review of the Draft Application for Groundwater Storage Agreement [Memorandum No.
13-13]

Recommendation: No recommendation.

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