Page 2 - Yucaipa Valley Water District
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B. Unaudited Financial Report for the Period Ending on March 31, 2016 [Director
Memorandum No. 16-039 - Page 89 of 158]
RECOMMENDED ACTION: That the Board receives and files the
unaudited financial report as presented.
C. Consideration of an Agreement to Purchase Inland Empire Brine Line Capacities
from the San Bernardino Valley Municipal Water District [Director Memorandum
No. 16-040 - Page 119 of 158]
RECOMMENDED ACTION: That the Board authorizes the General
Manager to execute the necessary agreements with the San Bernardino
Valley Municipal Water District to secure 0.5 million gallons per day of
Pipeline Capacity and 0.3 million gallons per day of Treatment and
Disposal Capacity in the Inland Empire Brineline for a sum not to exceed
$3,212,643.
D. Notice of Completion for the Construction Contract with Dustin Smith Equipment,
DSE Grading and Demo for the Demotion of the Building, Basement and
Foundation at 35192 Cedar Street Avenue, Yucaipa [Director Memorandum No.
16-041 - Page 143 of 158]
RECOMMENDED ACTION: That the Board authorizes the filing of the
Notice of Completion.
E. Consideration of Resolution No. 2016-14 Authorizing the Installation of Fire
Hydrants for Improved Fire Suppression in Public Right-of-Ways to Protect
Existing Structures and Customers of the Yucaipa Valley Water District [Director
Memorandum No. 16-042 - Page 145 of 158]
RECOMMENDED ACTION: That the Board provides suggested
modifications to the draft resolution if needed and then adopts Resolution
No. 2016-14.
VII. BOARD REPORTS & DIRECTOR COMMENTS
A. State of the City of Yucaipa - April 14, 2016
B. Reports by Board Members
VIII. ANNOUNCEMENTS
A. April 26, 2016 at 4:00 p.m. - Board Workshop
B. April 27, 2016 at 5:00 p.m. - San Gorgonio Pass Regional Water Alliance at the
City of Banning
C. April 28, 2016 at 6:00 p.m. - Special Board Meeting at Beaumont Cherry Valley
Water District
D. May 4, 2016 at 6:00 p.m. - Regular Board Meeting
E. May 10, 2016 at 4:00 p.m. - Board Workshop
F. May 4, 2016 at 6:00 p.m. - Regular Board Meeting
G. May 10, 2016 at 4:00 p.m. - Board Workshop
H. June 1, 2016 at 6:00 p.m. - Regular Board Meeting
IX. CLOSED SESSION
A. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Number(s): 409-150-013
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Dfi Properties, LLC
Under Negotiation: Terms of Payment and Price
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Yucaipa Valley Water District - April 20, 2016 - Page 2 of 158
Memorandum No. 16-039 - Page 89 of 158]
RECOMMENDED ACTION: That the Board receives and files the
unaudited financial report as presented.
C. Consideration of an Agreement to Purchase Inland Empire Brine Line Capacities
from the San Bernardino Valley Municipal Water District [Director Memorandum
No. 16-040 - Page 119 of 158]
RECOMMENDED ACTION: That the Board authorizes the General
Manager to execute the necessary agreements with the San Bernardino
Valley Municipal Water District to secure 0.5 million gallons per day of
Pipeline Capacity and 0.3 million gallons per day of Treatment and
Disposal Capacity in the Inland Empire Brineline for a sum not to exceed
$3,212,643.
D. Notice of Completion for the Construction Contract with Dustin Smith Equipment,
DSE Grading and Demo for the Demotion of the Building, Basement and
Foundation at 35192 Cedar Street Avenue, Yucaipa [Director Memorandum No.
16-041 - Page 143 of 158]
RECOMMENDED ACTION: That the Board authorizes the filing of the
Notice of Completion.
E. Consideration of Resolution No. 2016-14 Authorizing the Installation of Fire
Hydrants for Improved Fire Suppression in Public Right-of-Ways to Protect
Existing Structures and Customers of the Yucaipa Valley Water District [Director
Memorandum No. 16-042 - Page 145 of 158]
RECOMMENDED ACTION: That the Board provides suggested
modifications to the draft resolution if needed and then adopts Resolution
No. 2016-14.
VII. BOARD REPORTS & DIRECTOR COMMENTS
A. State of the City of Yucaipa - April 14, 2016
B. Reports by Board Members
VIII. ANNOUNCEMENTS
A. April 26, 2016 at 4:00 p.m. - Board Workshop
B. April 27, 2016 at 5:00 p.m. - San Gorgonio Pass Regional Water Alliance at the
City of Banning
C. April 28, 2016 at 6:00 p.m. - Special Board Meeting at Beaumont Cherry Valley
Water District
D. May 4, 2016 at 6:00 p.m. - Regular Board Meeting
E. May 10, 2016 at 4:00 p.m. - Board Workshop
F. May 4, 2016 at 6:00 p.m. - Regular Board Meeting
G. May 10, 2016 at 4:00 p.m. - Board Workshop
H. June 1, 2016 at 6:00 p.m. - Regular Board Meeting
IX. CLOSED SESSION
A. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Number(s): 409-150-013
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Dfi Properties, LLC
Under Negotiation: Terms of Payment and Price
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Yucaipa Valley Water District - April 20, 2016 - Page 2 of 158
