Page 6 - Board Meeting Material

Following a staff presentation by Assistant Manager Jack Nelson, DM 14-013 Director David Leja moved and Director Ken Munoz seconded a AUTHORIZATION TO motion to authorize District staff to schedule a public hearing at the SCHEDULE A PUBLIC board workshop on February 25, 2014 at 4:00 p.m. HEARING TO The motion was approved by the following vote: CONSIDER Director Jay Bogh - Yes RESOLUTIONS Director Bruce Granlund - Yes RELATED TO THE Director Lonni Granlund - Yes CALIFORNIA Director David Leja - Yes STATEWIDE Director Ken Munoz - Yes COMMUNITIES DEVELOPMENT AUTHORITY (CSCDA) AND THE STATEWIDE COMMUNITY INFRASTRUCTURE PROGRAM (SCIP) FOR THE CONSTRUCTION OF A 6.0 MILLION GALLON DRINKING WATER RESERVOIR IN CALIMESA Following a staff presentation by Engineering Manager Brent Anton, DM 14-014 Director Ken Munoz moved and Director David Leja seconded a AMENDMENT NO. 2 motion to approve amendment No. 2 to task force Order No. 4 for a TO TASK ORDER NO. sum not to exceed $45,000. 4 FOR KRIEGER & The motion was approved by the following vote: STEWART TO DESIGN Director Jay Bogh - Yes RESERVOIR R-12.4, A Director Bruce Granlund - Yes 6.0 MILLION GALLON Director Lonni Granlund - Yes WATER STORAGE Director David Leja - Yes RESERVOIR IN Director Ken Munoz - Yes CALIMESA Following a staff presentation by Engineering Manager Brent Anton, DM 14-015 Director Lonni Granlund moved and Director Ken Munoz seconded a CHANGE ORDER NO. motion to approve Change Order No. 3, a decrease of $7,000 and 3 AND NOTICE OF authorize the filing of the notice of completion and release of the COMPLETION FOR retention amount of $86,835 thirty-five days after the recorded date. THE CONTRACT WITH The motion was approved by the following vote: DOTY BROS. Director Jay Bogh - Yes EQUIPMENT Director Bruce Granlund - Yes COMPANY FOR THE Director Lonni Granlund - Yes CONSTRUCTION OF Director David Leja - Yes THE RECYCLED Director Ken Munoz - Yes WATER 12.1 BOOSTER FACILITY Yucaipa Valley Water District Page 3 of 5 Yucaipa Valley Water District Board Meeting - March 5, 2014 - Page 6 of 16