Page 56 - Yucaipa Valley Water District

Director Memorandum No. 17-043 Page 4 of 4

NOW, THEREFORE, BE IT RESOLVED by the Board of Directors, that the Yucaipa
Valley Water District is committed to support the construction of Water Purification and
Sustainable Water Supply Enhancements at the Yucaipa Valley Regional Water Filtration Facility
and the Wochholz Regional Water Recycling Facility as part of the Yucaipa Valley Regional Water
Supply Renewal Project and the Integrated Water Purification, Water Conservation and Drought
Response Project.

Furthermore, the Board of Directors directs District staff to coordinate the appropriate
phasing, design, environmental review, financial planning, and construction of the proposed water
purification facilities to achieve water quality objectives and enhance the long-term drought
preparedness for the Yucaipa Valley Water District.

Furthermore, the Board of Directors directs the General Manager to pursue and take the
necessary steps to obtain and support state and federal legislation for financial assistance for the
development of this water purification infrastructure.

th
PASSED, APPROVED and ADOPTED this 16 day of May 2017.

YUCAIPA VALLEY WATER DISTRICT

Jay Bogh, President Board of Directors

ATTEST:

Joseph B. Zoba, General Manager

Yucaipa Valley Water District - May 16, 2017 - Page 54 of 64