Page 7 - Board Meeting Material

Following a staff presentation by Engineering Manager Brent Anton, DM 14-016 Director Lonni Granlund moved and Director Ken Munoz seconded a AMENDMENT NO. 2 motion to approve amendment No. 2 to Task Order No. 10 for a sum TO TASK ORDER NO. not to exceed $7,000. 10 FOR KRIEGER & The motion was approved by the following vote: STEWART TO Director Jay Bogh - Yes PROVIDE Director Bruce Granlund - Yes CONSTRUCTION Director Lonni Granlund - Yes MANAGEMENT Director David Leja - Yes SERVICES TO THE B- Director Ken Munoz - Yes 12.1 RECYCLED WATER BOOSTER Following a staff presentation by Engineering Manager Brent Anton, DM 14-017 Director Jay Bogh moved and Director David Leja seconded a motion CHANGE ORDER NO. to approve Change Order No. 1 and authorizes the filing of the notice 1 AND NOTICE OF of completion and release of the retention amount of $27,392.50 COMPLETION FOR thirty-five days after the recorded date. THE CONTRACT WITH The motion was approved by the following vote: TBU, INC. FOR THE Director Jay Bogh - Yes CASA Director Bruce Granlund - Yes BLANCA/HIGHLAND Director Lonni Granlund - Yes AVENUE WATER Director David Leja - Yes MAINLINE Director Ken Munoz - Yes REPLACEMENT PROJECT Following a staff presentation by Assistant General Manager Jack DM 14-018 Nelson, Director Jay Bogh moved and Director Lonni Granlund DENIAL OF CLAIM seconded a motion to deny the claim for damages and forward the RELATED TO EXCESS claim to the insurance carrier. PRESSURE AND The motion was approved by the following vote: RELATED DAMAGES Director Jay Bogh - Yes AT 11760 PENDLETON Director Bruce Granlund - Yes ROAD, YUCAIPA - Director Lonni Granlund - Yes PARTON Director David Leja - Yes Director Ken Munoz - Yes There were no comments provided by the members of the Board of DIRECTOR Directors. COMMENTS Director Bruce Granlund mentioned the announcements listed on the ANNOUNCEMENTS agenda. The meeting was adjourned at 6:35 p.m. Yucaipa Valley Water District Page 4 of 5 Yucaipa Valley Water District Board Meeting - March 5, 2014 - Page 7 of 16