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Notice and Agenda of a Meeting of the

                                Beaumont Basin Watermaster

                                Wednesday, August 2, 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: __________)
               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 June 7, 2017
          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.      Approval of the Watermaster Budget for Fiscal Year 2017-18 [Memorandum No. 17-
                       17, Page 6 of 34]
                              Recommendation:  That the Watermaster Committee approve the budget for
                              Fiscal Year 2017-18 as presented.
               B.      Consideration of Resolution No. 2017-02 Approving the Transfer of Overlying Water
                       Rights to Specific Parcels - Oak Valley Partners [Memorandum No. 17-18, Page 8 of
                       34]
                              Recommendation:  That the Watermaster Committee approves Resolution No.
                              2017-02.
               C.      2016  Consolidated  Annual  Report  and  Engineering  Report  -  Presentation  of  Draft
                       Report [Memorandum No. 17-19, Page 20 of 34]
                              Recommendation:  No recommendation.



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