Page 1 - Yucaipa Valley Water District
P. 1
12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117
Notice and Agenda of a Regular Meeting
of the Board of Directors
Wednesday, September 3, 2014 at 6:00 p.m.
I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors
on matters within its jurisdiction. To provide comments on specific agenda items, please complete
a speaker’s request form and provide the completed form to the Board Secretary prior to the board
meeting.
IV. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered by the
Board of Directors to be routine and will be enacted in one motion. There will be no discussion of
these items prior to the time the board considers the motion unless members of the board, the
administrative staff, or the public request specific items to be discussed and/or removed from the
Consent Calendar.
A. Minutes of Meetings
1. Regular Board Meeting - August 20, 2014
2. Board Workshop - August 26, 2014
V. BOARD REPORTS
A. San Gorgonio Pass Regional Water Resource Alliance - August 27, 2014
B. Other Reports by Board Members
VI. STAFF REPORT
VII. DISCUSSION ITEMS
A. Authorization to Construct a Focused Groundwater Model for the Gateway Basin
in Yucaipa [Director Memorandum No. 14-070 - Page 16 of 51]
RECOMMENDED ACTION: That the Board of Directors approves a
contract with Geoscience for a sum not to exceed $35,320 for the
preparation of a groundwater model for the Gateway Basin.
Any person with a disability who requires accommodation in order to participate in this meeting should telephone Tysa
Baeumel at (909) 797-5117 at least 48 hours prior to the meeting in order to make a request for a disability-related
modification or accommodation.
Materials related to an item on this agenda submitted to the Board of Directors after distribution of the board meeting
packet are available for public inspection during normal business hours at the District office located at 12770 Second
Street, Yucaipa. Meeting material is also available on the District’s website at www.yvwd.dst.ca.us
Notice and Agenda of a Regular Meeting
of the Board of Directors
Wednesday, September 3, 2014 at 6:00 p.m.
I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors
on matters within its jurisdiction. To provide comments on specific agenda items, please complete
a speaker’s request form and provide the completed form to the Board Secretary prior to the board
meeting.
IV. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered by the
Board of Directors to be routine and will be enacted in one motion. There will be no discussion of
these items prior to the time the board considers the motion unless members of the board, the
administrative staff, or the public request specific items to be discussed and/or removed from the
Consent Calendar.
A. Minutes of Meetings
1. Regular Board Meeting - August 20, 2014
2. Board Workshop - August 26, 2014
V. BOARD REPORTS
A. San Gorgonio Pass Regional Water Resource Alliance - August 27, 2014
B. Other Reports by Board Members
VI. STAFF REPORT
VII. DISCUSSION ITEMS
A. Authorization to Construct a Focused Groundwater Model for the Gateway Basin
in Yucaipa [Director Memorandum No. 14-070 - Page 16 of 51]
RECOMMENDED ACTION: That the Board of Directors approves a
contract with Geoscience for a sum not to exceed $35,320 for the
preparation of a groundwater model for the Gateway Basin.
Any person with a disability who requires accommodation in order to participate in this meeting should telephone Tysa
Baeumel at (909) 797-5117 at least 48 hours prior to the meeting in order to make a request for a disability-related
modification or accommodation.
Materials related to an item on this agenda submitted to the Board of Directors after distribution of the board meeting
packet are available for public inspection during normal business hours at the District office located at 12770 Second
Street, Yucaipa. Meeting material is also available on the District’s website at www.yvwd.dst.ca.us
