Page 6 - Yucaipa Valley Water District

Following a staff presentation by Management Analyst Matthew DM 17-061
Porras, Director Chris Mann moved and Director Tom Shalhoub NOTICE OF
seconded a motion to authorize the filing of the Notice of Completion COMPLETION FOR
and release of the retention of $30,928.85 thirty-five days after the THE CONTRACT WITH
recorded date. BORDEN
EXCAVATING FOR
The motion was approved by the following vote: THE CONSTRUCTION
Director Jay Bogh - Yes OF AN 8-INCH AND 30-
Director Bruce Granlund - Yes INCH WATER
Director Lonni Granlund - Yes PIPELINES IN ACACIA
Director Chris Mann - Yes AVENUE AND FIRST
Director Tom Shalhoub - Yes STREET

Following a staff presentation by Regulatory and Environmental DM 17-062
Control Manager John Wrobel, Director Bruce Granlund moved and CONSIDERATION OF A
Director Lonni Granlund seconded a motion to authorize the General PROPOSAL FROM
Manager to execute a contract with G&G Environmental Compliance G&G
for a sum not to exceed $38,600. ENVIRONMENTAL
COMPLIANCE TO
The motion was approved by the following vote: UPDATE THE
Director Jay Bogh - Yes YUCAIPA VALLEY
Director Bruce Granlund - Yes WATER DISTRICT’S
Director Lonni Granlund - Yes PRETREATMENT
Director Chris Mann - Yes LOCAL LIMITS
Director Tom Shalhoub - Yes

Following a staff presentation by Water Resource Manager Jennifer DM 17-063
Ares, Director Bruce Granlund moved and Director Lonni Granlund ASSIGNMENT OF
seconded a motion to appoint Jennifer Ares as the Primary APPOINTEES TO
Representative and Joseph Zoba as the Alternate Representative to REPRESENT THE
the San Timoteo Groundwater Sustainability Agency; and Joseph YUCAIPA VALLEY
Zoba as the Primary Representative and Jennifer Area as the WATER DISTRICT AT
Alternate Representative to the Yucaipa Groundwater Sustainability THE SAN TIMOTEO
Agency. AND YUCAIPA
GROUNDWATER
The motion was approved by the following vote: SUSTAINABILITY
Director Jay Bogh - Yes AGENCY
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes

Yucaipa Valley Water District Page 3 of 4
Yucaipa Valley Water District - August 1, 2017 - Page 6 of 76