Page 5 - Yucaipa Valley Water District

Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

None STAFF REPORT

DISCUSSION ITEMS:

Following a staff presentation by Water Resource Manager Jennifer DM 17-059
Ares, Director Chris Mann moved and Director Tom Shalhoub CONSIDERATION OF A
seconded a motion to authorize the General Manager to enter into a CONTRACT WITH
contract with Dudek for a sum not to exceed $10,775. DUDEK FOR
TECHNICAL
The motion was approved by the following vote: ASSISTANCE TO
Director Jay Bogh - Yes OBTAIN
Director Bruce Granlund - Yes GROUNDWATER
Director Lonni Granlund - Yes LEVEL MONITORING
Director Chris Mann - Yes EQUIPMENT AT
Director Tom Shalhoub - Yes SEVEN LOCATION IN
THE YUCAIPA BASIN

Following a staff presentation by Management Analyst Kathryn DM 17-060
Hallberg, Director Lonni Granlund moved and Director Bruce NOTICE OF
Granlund seconded a motion to approve Change Order No. 1 for a COMPLETION FOR
contract reduction of $14,000 and authorize the filing of the Notice of THE CONTRACT WITH
Completion and release of the retention of $13,995.00 thirty-five days TSR CONSTRUCTION
after the recorded date. FOR RWB-12.4
RECYCLED WATER
The motion was approved by the following vote: BOOSTER STATION
Director Jay Bogh - Yes SITE IMPROVEMENTS
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

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