Page 1 - Beaumont Basin Watermaster Meeting

Notice and Agenda of a Meeting of the

Beaumont Basin Watermaster

Wednesday, October 2, 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 August 7, 2013
B. Unaudited Financial Statement for the Period Ending - September 30, 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. Status Report on the Preparation of the 2012 Annual Report [Memorandum No. 13-
22, Page 10 of 43]
Recommendation: No recommendation.

B. Discussion Regarding Task Order No. 5 with Alda, Inc. for the Preparation of the
2013 Annual Report, Operating Safe Yield, and Associated Consulting Services
[Memorandum No. 13-23, Page 15 of 43]
Recommendation: That the Watermaster Committee approves Task Order
No. 5 for a sum not to exceed $51,980.

Beaumont Basin Watermaster Meeting - October 2, 2013 - Page 1 of 43