Page 5 - Beaumont Basin Watermaster
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VII. Discussion Items
a. Overview of the 2013 Consolidated Annual Report and Engineering Report
[Memorandum No. 14-09, Page 3 of 11]

Recommendation: That the Watermaster Committee receives and files the 2013
Consolidated Annual Report and Engineering Report.

Mr. Blandon presented the consolidated report and corrections to the amount of water
transferred to the Beaumont-Cherry Water District from the South Mesa Water Company
in 2012 were addressed. A miscalculation to the operating safe yield was also presented.

After discussion, Member Zoba motioned to receive and file the consolidated report after
the corrections were made. Member Fraser seconded the motion and it passed 4-0 with
Chairman Burk absent.

b. Independent Accountant’s Financial Report of Agreed-Upon Procedures for the Beaumont Basin
Watermaster [Memorandum No. 14-10, Page 4 of 11]

Recommendation: That the Watermaster Committee receives and files the Independent
Accountant’s Financial Report for the period ending June 30, 2014.

After a brief explanation of the report, Member Zoba motioned to receive and file the
report. Member Warsinski seconded the motion and it passed 4-0 with Chairman Burk
absent.

VIII. Topics for Future Meetings

a. Other Topics

Member Fraser requested the Committee consider a draft revision to section 5 of the Rules and Regulations
or another mechanism to address the quality of recycled water for basin recharge and to consider only
issuing credit when that water meets standards set by the Department of Public Health. Member Eric
Fraser suggested Engineering staff work in conjunction with Legal Counsel to prepare a draft policy to be
reviewed at the next meeting. There was a consensus by all present members to approve the request.

Member Zoba requested the surface water/ground water monitoring report submitted to the regional board
be brought back to the Committee at the next meeting as an information item.

IX. Comments from the Watermaster Committee Members

No comments were made.

X. Announcements

a. The next regular meeting of the Beaumont Basin Watermaster is scheduled for Wednesday,
December 3, 2014 at 10:00 a.m.

Member Jorritsma made the announcement above.

XI. Recess the Meeting to a Beaumont Basin Watermaster Special Project Committee

Recess was cancelled and the meeting proceeded.


Beaumont Basin Watermaster Meeting - December 3 - Page 5 of 71
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