Page 6 - Yucaipa Valley Water District
P. 6
Following a staff overview and a bid summary letter dated August 20, DM 14-067
2014 presented by Engineering Manager Brent Anton, Director Ken AUTHORIZATION TO
Munoz moved and Director David Leja seconded a motion to award AWARD A
a contract to TBU, Inc. for a sum not to exceed $114,250 for the CONSTRUCTION
pressure testing, disinfection and general repair work to pipelines in CONTRACT FOR THE
Singleton Road and Calimesa Boulevard (Pressure Zones 11 and INTERCONNECTION
12). AND ACCEPTANCE
The motion was approved by the following vote: TESTING OF
Director Jay Bogh - Yes DRINKING WATER
Director Bruce Granlund - Yes AND RECYCLED
Director Lonni Granlund - Yes WATER FACILITIES IN
Director David Leja - Yes SINGLETON ROAD,
Director Ken Munoz - Yes CALIMESA
Following a staff presentation by General Manager Joseph Zoba, the DM 14-068
Board of Directors reached a consensus to not take action on this DESIGNATION OF
item until after the November 2014 elections. REPRESENTATIVES
FOR THE SAN
GORGONIO PASS
REGIONAL WATER
ALLIANCE
Following a staff presentation by General Manager Joseph Zoba, DM 14-069
Director Lonni Granlund moved and Director Ken Munoz seconded a CONSIDERATION OF
motion to adopt Resolution No. 2014-08. RESOLUTION NO.
The motion was approved by the following vote: 2014-08 ADOPTING
Director Jay Bogh - Yes THE STANDARD
Director Bruce Granlund - Yes SPECIFICATIONS FOR
Director Lonni Granlund - Yes THE DESIGN,
Director David Leja - Yes PROCESSING,
Director Ken Munoz - Yes FURNISHING OF
MATERIALS, AND
CONSTRUCTION OF
DRINKING WATER,
RECYCLED WATER
AND SEWER
FACILITIES
Director Lonni Granlund provided comments regarding the new DIRECTOR
glossary and abbreviations included at the end of the board meeting COMMENTS
and workshop packets.
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 3 of 4
Yucaipa Valley Water District Board Meeting - September 3, 2014 - Page 6 of 51
2014 presented by Engineering Manager Brent Anton, Director Ken AUTHORIZATION TO
Munoz moved and Director David Leja seconded a motion to award AWARD A
a contract to TBU, Inc. for a sum not to exceed $114,250 for the CONSTRUCTION
pressure testing, disinfection and general repair work to pipelines in CONTRACT FOR THE
Singleton Road and Calimesa Boulevard (Pressure Zones 11 and INTERCONNECTION
12). AND ACCEPTANCE
The motion was approved by the following vote: TESTING OF
Director Jay Bogh - Yes DRINKING WATER
Director Bruce Granlund - Yes AND RECYCLED
Director Lonni Granlund - Yes WATER FACILITIES IN
Director David Leja - Yes SINGLETON ROAD,
Director Ken Munoz - Yes CALIMESA
Following a staff presentation by General Manager Joseph Zoba, the DM 14-068
Board of Directors reached a consensus to not take action on this DESIGNATION OF
item until after the November 2014 elections. REPRESENTATIVES
FOR THE SAN
GORGONIO PASS
REGIONAL WATER
ALLIANCE
Following a staff presentation by General Manager Joseph Zoba, DM 14-069
Director Lonni Granlund moved and Director Ken Munoz seconded a CONSIDERATION OF
motion to adopt Resolution No. 2014-08. RESOLUTION NO.
The motion was approved by the following vote: 2014-08 ADOPTING
Director Jay Bogh - Yes THE STANDARD
Director Bruce Granlund - Yes SPECIFICATIONS FOR
Director Lonni Granlund - Yes THE DESIGN,
Director David Leja - Yes PROCESSING,
Director Ken Munoz - Yes FURNISHING OF
MATERIALS, AND
CONSTRUCTION OF
DRINKING WATER,
RECYCLED WATER
AND SEWER
FACILITIES
Director Lonni Granlund provided comments regarding the new DIRECTOR
glossary and abbreviations included at the end of the board meeting COMMENTS
and workshop packets.
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 3 of 4
Yucaipa Valley Water District Board Meeting - September 3, 2014 - Page 6 of 51
