Page 11 - Beaumont Basin Watermaster

The amended motion died for lack of a second. Member Zoba moved to
approve Resolution 2017-02 as presented. The motion was seconded by
Member Art Vela and a roll call vote was taken, with Members Zoba, Warsinski,
Vela, and Armstrong voting in favor of the motion and Member Lara against.

VII. Topics for Future Meetings

A. Development of a methodology and policy to account for new yield from capturing
local storm water in the basin.
B. Development of a methodology and policy to account for groundwater storage losses
in the basin resulting from the spreading of additional water sources.
C. Development of a methodology and policy to account for recycled water recharge.

D. Develop a protocol to increase the accuracy and consistency of data reported to the
Watermaster.

E. Develop a policy to account for transfers of water that may result when an
Appropriator provides water service to an Overlying Party.

VIII. Comments from the Watermaster Committee Members

Member Zoba noted that in looking at the agenda, three agencies have only one individual
assigned to the Watermaster, and expressed his viewpoint regarding the adjudication as a
peace treaty among all of the Member agencies, ensuring they all know how the Basin is
going to be managed. He requested that Legal Counsel forward a letter to the general
manager or city manager of each agency as an encouragement to assign an individual from
the agency so that each agency would have an alternate and regular Member. There was
a consensus among the other Members for Legal Counsel to move forward with the
suggestion.

IX. Announcements

A. The next regular meeting of the Beaumont Basin Watermaster is scheduled for
Wednesday, October 4, 2017 at 10:00 a.m.

X. Adjournment

Chairman Vela adjourned the meeting at 11:22 a.m.

Attest:

_____________________________
Tony Lara, Secretary (Alternate)
Beaumont Basin Watermaster

Beaumont Basin Watermaster - February 7, 2018 - Page 11 of 48