Page 5 - Beaumont Basin Watermaster
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VI. Reports

A. Report from Engineering Consultant - Hannibal Blandon, ALDA Engineering

Engineer Hannibal Blandon to present several of the discussion items later in
the meeting.

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

Legal Counsel Montoya reported on the work he had done in regard to the
storage account application from the Morongo Board of Mission Indians (Tribe),
in preparation for the meeting.

VII. Discussion Items

A. Status Report on Water Level Monitoring throughout the Beaumont Basin
[Memorandum No. 15-21, Page 10 of 85]

Recommendation: No recommendation

Engineer Blandon gave a status report of the water level monitoring equipment
in the Beaumont Basin.

B. Task Order No. 6 – Water Level Monitoring for 2015 Reallocation of Funds to
Acquire Four Additional Monitoring Probes [Memorandum No. 15-22, Page 14
of 85]

Recommendation: That the Watermaster Committee approves the reallocation
of $3,000.00 under this task to acquire four additional monitoring probes and
associated equipment from Solinst Canada.

Engineer Blandon provided an accounting to date for Task Order No. 6, and
that the $3,000 available in the 2015 allocation could be used to acquire four
additional monitoring probes. He provided background information on several
sites in the Basin that could be monitored with the additional probes.

Member Zoba motioned to approve the reallocation of the $3,000 pursuant to
Task Order No. 6 for the four additional monitoring probes. Member Fraser
seconded the motion and the motion passed 5-0.

C. Discussion Regarding Task Order No. 8 with ALDA Inc. for On-Call Engineering
Services [Memorandum No. 15-23, Page 15 of 85]

Recommendation: That the Watermaster Committee approves Task Order No.
8 for a sum not to exceed $20,000.00.

Engineer Blandon provided an overview of Task Order No. 8. Member Zoba
motioned to approve Task Order No. 8 for a sum not to exceed $20,000.00.
Member Vela seconded the motion and the motion passed 5-0.
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