Page 7 - Yucaipa Valley Water District
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Following a staff presentation by Engineering Manager Brent Anton,                DM 17-008
               Director Tom Shalhoub moved and Director Lonni Granlund                        AWARD OF A
               seconded a motion to award a construction contract to Borden               CONSTRUCTION
               Excavating, Inc. for a sum not to exceed $618,577.                    CONTRACT FOR THE
                                                                                         30-INCH POTABLE
               The motion was approved by the following vote:                       WATER CONVEYANCE
                       Director Jay Bogh - Yes                                        PIPELINE – PHASE III
                       Director Bruce Granlund - Yes                                      AND THE 8-INCH
                       Director Lonni Granlund - Yes                                      ACACIA AVENUE
                       Director Chris Mann - Yes                                                  PIPELINE
                       Director Tom Shalhoub - Yes

               Following a staff presentation by Engineering Manager Brent Anton,                DM 17-009
               Director Lonni Granlund moved and Director Bruce Granlund              CONSIDERATION OF
               seconded a motion to approve Development Agreement No. 2017-                DEVELOPMENT
               01.                                                                       AGREEMENT NO.
                                                                                    2017-01 AUTHORIZING
               The motion was approved by the following vote:                            A SERIES OF LOT
                       Director Jay Bogh - Yes                                        LINE ADJUSTMENTS,
                       Director Bruce Granlund - Yes                                  A LOT MERGER AND
                       Director Lonni Granlund - Yes                                        AN EASEMENT
                       Director Chris Mann - Yes                                              DEDICATION
                       Director Tom Shalhoub - Yes
                                                                                            BETWEEN THE
                                                                                      PRIVATE PROPERTY
                                                                                      (ASSESSOR PARCEL
                                                                                     NUMBER 0319-152-13)
                                                                                             AND DISTRICT
                                                                                                PROPERTY
                                                                                      (ASSESSOR PARCEL
                                                                                      NUMBERS 0319-152-
                                                                                       12, 0319-152-27 AND
                                                                                    0319-152-28) RELATED
                                                                                      TO TRACT NO. 19929






























               Yucaipa Valley Water District                                                        Page 4 of 6
                                        Yucaipa Valley Water District - January 17, 2017 - Page 7 of 68
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