Page 2 - Beaumont Basin Watermaster
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C.      Review and Discussion of Conditions Related to the Groundwater Storage Agreement
                       in  the  Beaumont  Basin  for  the  San  Gorgonio  Pass  Water  Agency  (SGPWA)
                       [Memorandum No. 17-03, Page 18 of 82]
                              Recommendation:   That  the  Watermaster  schedule  a  special  meeting  on
                              Wednesday, March 1, 2017 to consider adopting Resolution No. 17-01.
               D.      Review  and  Discussion  of  the  Conceptual  Framework  for  the  Formation  of  a
                       Groundwater Sustainability Agency for the San Timoteo Basin 8-2.08 [Memorandum
                       No. 17-04, Page 22 of 82]
                              Recommendation:  That the Watermaster Committee request to identified as
                              a stakeholder within the San Timoteo Basin Memorandum of Agreement for
                              the Sustainability Groundwater Management Act.

               E.      Approval  of  a  Contract  Amendment  for  Engineering  Services  with  ALDA  Inc.
                       [Memorandum No. 17-05, Page 33 of 82]
                              Recommendation:  That the Watermaster Committee directs legal counsel to
                              prepare a contract amendment extending the contract with ALDA Inc. through
                              December 31, 2021.

               F.      Discussion Regarding Task Order No. 12 with ALDA Inc. for the Preparation of the
                       2016 Consolidated Annual Report, Estimate of the Basin Safe Yield, Update of the
                       Groundwater Model, and Associated Consulting Services [Memorandum No. 17-06,
                       Page 47 of 82]
                              Recommendation:  That the Watermaster Committee approves Task Order No.
                              12 for a sum not to exceed $95,970.
               G.      Discussion  Regarding  Task  Order  No.  13  with  ALDA  Inc.  for  the  Installation,
                       Maintenance, and Data Collection of  Water Level  Monitoring Equipment in 2017
                       [Memorandum No. 17-07, Page 53 of 82]

                              Recommendation:  That the Watermaster Committee approves Task Order No.
                              13 for a sum not to exceed $21,520.
               H.      Discussion Regarding Task Order No. 14 with ALDA Inc. for the Analysis of Return
                       Flows  by  Appropriators to  the  Beaumont Groundwater Basin and incorporation of
                       findings into the 2016 Beaumont Basin Watermaster Annual Report [Memorandum
                       No. 17-08, Page 57 of 82]
                              Recommendation:  That the Watermaster Committee approves Task Order No.
                              14 for a sum not to exceed $12,960.

               I.      Presentation of Methodology for Estimating Groundwater Storage Losses Associated
                       with Supplemental Water Recharge [Memorandum No. 17-09, Page 61 of 82]

                              Recommendation:  That the Watermaster Committee provides direction and
                              feedback to the ALDA/TH&Co team based on the presentation and discussion.

               J.      Discussion Regarding the Methodology for Calculating New Yield [Memorandum No.
                       17-10, Page 62 of 82]

                              Recommendation:  No recommendation.
               K.      Discussion Regarding the Water Level Monitoring Equipment [Memorandum No. 17-
                       11, Page 63 of 82]
                              Recommendation:    That  the  Watermaster  Committee  continues  to  use  the
                              Solinst monitoring equipment.
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