Page 1 - Beaumont Basin Watermaster

Notice and Agenda of a Meeting of the

Beaumont Basin Watermaster

Wednesday, February 1, 2017 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: Arturo Vela (Alternate: Michael Rock)
City of Beaumont: ____________ (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: Jennifer Ares)
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. Meeting Minutes for December 7, 2016
VI. Reports
A. Report from Engineering Consultant - Hannibal Blandon, ALDA Engineering
B. Report from Legal Counsel - Keith McCullough/Thierry Montoya, Alvarado Smith
VII. Discussion Items

A. Reorganization of the Beaumont Basin Watermaster Committee - Chairman, Vice-
Chairman, Secretary, and Treasurer [Memorandum No. 17-01, Page 11 of 82]

Recommendation: That the members of the Watermaster either reaffirm the
existing officers or conduct nominations for the appointment of new officers of
the Beaumont Basin Watermaster.

B. Independent Accountant’s Financial Report of Agreed-Upon Procedures for the
Beaumont Basin Watermaster [Memorandum No. 17-02, Page 12 of 82]

Recommendation: That the Watermaster Committee receives and files the
Independent Accountant’s Financial Report for the period ending June 30,
2015.