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D.     Identification and Declaration of Bad Debt for Calendar Year 2015 [Director Memorandum
                         No. 17-047 - Page 69 of 105]
                                 RECOMMENDED ACTION:  That the Board authorizes the District staff to declare
                                 bad debt for Calendar Year 2015 in the amount of $27,288.24.
                  E.     Discussion Regarding the Renewal of Insurance Coverage for Fiscal Year 2018 [Director
                         Memorandum No. 17-048 - Page 70 of 105]
                                 RECOMMENDED ACTION:  That the Board authorizes the District staff to execute
                                 the necessary contracts and documents with Allied Community Insurance Services
                                 and Inland Counties Insurance Services for a sum not to exceed $208,731.
                  F.     Consideration  of  a  Proposal  for  the  2016-2017  Habitat  Monitoring  Program  Activities,
                         Groundwater/Surface  Water  Data  Assistance,  Annual  Report,  and  Watershed  Budget
                         Analysis [Director Memorandum No. 17-049 - Page 89 of 105]
                                 RECOMMENDED ACTION:  That the Board authorizes the District staff to execute
                                 a contract with Dudek for a sum not to exceed $59,620.
           VII.   BOARD REPORTS & DIRECTOR COMMENTS
           VIII.   ANNOUNCEMENTS

                  A.     June 13, 2017 at 4:00 p.m. - Board Workshop
                  B.     June 20, 2017 at 6:00 p.m. - Regular Board Meeting
                  C.     June 27, 2017 at 4:00 p.m. - Board Workshop
                  D.     July 4, 2017 at 6:00 p.m. - Regular Board Meeting - Cancelled
                  E.     July 11, 2017 at 4:00 p.m. - Board Workshop
                  F.     July 18, 2017 at 6:00 p.m. - Regular Board Meeting
                  G.     July 25, 2017 at 4:00 p.m. - Board Workshop
                  H.     August 1, 2017 at 6:00 p.m. - Regular Board Meeting
                  I.     August 8, 2017 at 4:00 p.m. - Board Workshop
           IX.    ADJOURNMENT







































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                                      Yucaipa Valley Water District - June  6, 2017 - Page 2 of 105
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