Page 2 - Beaumont Basin Watermaster
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C.      Discussion Regarding Task Order No. 15 with ALDA Inc. for the Preparation of the
                       2017 Consolidated Annual Report, Estimate of the Basin Safe Yield, Update of the
                       Groundwater Model, and Associated Consulting Services for 2018 [Memorandum No.
                       18-03, Page 34 of 48]
                              Recommendation:  That the Watermaster Committee approves Task Order No.
                              15 for a sum not to exceed $95,970 and invoice the Watermaster members
                              accordingly.

               D.      Discussion  Regarding  Task  Order  No.  16  with  ALDA  Inc.  for  the  Installation,
                       Maintenance,  and  Data  Collection  of  Water  Level  Monitoring  Equipment  in  2018
                       [Memorandum No. 18-04, Page 40 of 48]

                              Recommendation:  That the Watermaster Committee approves Task Order No.
                              16 for a sum not to exceed $21,520 and invoice the Watermaster members
                              accordingly.
               E.      Presentation  of  Preliminary  Recharge  and  Recovery  Scenarios  for  Analysis  to
                       Estimate  Storage  Losses  in  the  Beaumont  Basin  –  Project  Progress  Update
                       [Memorandum No. 18-05, Page 44 of 48]
                              Recommendation:  No recommendation.

                                           - Adjourn to Closed Session as Identified Below -

                                                      - Reconvene to Open Session -


               F.      Consideration  of  Resolution  No.  2018-01  Rescinding  Resolution  No.  2017-01  and
                       Approving  the  Groundwater  Storage  Application  and  Groundwater  Storage
                       Agreement in the Beaumont Basin for the San Gorgonio Pass Water Agency in the
                       Amount of 10,000 Acre Feet [Memorandum No. 18-06, Page 46 of 48]

                              Recommendation:  That the Watermaster adopts Resolution No. 2018-01.
        VIII.  Topics for Future Meetings

               A.      Development of a methodology and policy to account for new yield from capturing
                       local stormwater 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.
          IX.  Comments from the Watermaster Committee Members

           X.  Announcements
               A.      The  next  regular  meeting  of  the  Beaumont  Basin  Watermaster  is  scheduled  for
                       Wednesday, March 28, 2018 at 10:00 a.m.







                                     Beaumont Basin Watermaster - February 7, 2018 - Page 2 of 48
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