Page 5 - Beaumont Basin Watermaster Meeting

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

Mr. Blandon had nothing to report at this time.

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

Mr. McCullough had nothing to report.

VII. Discussion Items

A. Status Report on the Preparation of the 2012 Annual Report [Memorandum No. 13-22]

Recommendation: No recommendation.

Engineering Consultant Blandon provided an overview on the status of the report.

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]

Recommendation: That the Watermaster Committee approves Task Order No. 5 for a sum
not to exceed $51,980.

Member Joseph Zoba provided an overview of Task Order No. 5. Member Joseph Zoba
motioned to approve Task Order No. 5; Chairman Duane Burk seconded the motion; the
motion passed 5-0.

C. Discussion Regarding the Draft Memorandum of Understanding with the San Gorgonio Pass
Regional Water Alliance [Memorandum 13-24]

Recommendation: No recommendation.

Member Joseph Zoba provided an overview of the Draft Memorandum of Understanding and
Chairman Duane Burk expanded some items for the Committee members to be aware of.

VIII. Topics for Future Meetings

A. Discussion Regarding the Frequency of Preparing Engineering Reports
B. Other Topics

IX. Comments from the Watermaster Committee Members

Member Joseph Zoba is looking for feedback regarding not inserting the Annual Report within
the Committee Agenda. There is a link provided to the actual document outside of the package
for the public.

X. Announcements

A. The next regular meeting of the Beaumont Basin Watermaster is scheduled for Wednesday,
December 4, 2013 at 10:00 a.m.

Chairman Duane Burk made the announcement above.

Beaumont Basin Watermaster Meeting - December 4, 2013 - Page 5 of 40