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C. Sole Source Procurement for the Replacement of Primary Clarifier Equipment at the
Wochholz Regional Water Recycling Facility [Director Memorandum No. 18-034 - Page 48
of 120]
RECOMMENDED ACTION: That the Board approves and authorizes the
Single/Sole Source Justification for Brentwood Industries / Polychem Systems for
an estimated amount of $160,000.
D. Award of a Construction Contract for Yucaipa Boulevard Sewer – Hampton Road to 18
th
Street [Director Memorandum No. 18-035 - Page 52 of 120]
RECOMMENDED ACTION: That the Board awards a construction contract to
Weka, Inc. for a sum not to exceed $526,193.
E. Presentation of the Unaudited Financial Report for the Period Ending on January 31, 2018
[Director Memorandum No. 18-036 - Page 57 of 120]
RECOMMENDED ACTION: That the Board receives and files the unaudited
financial report.
F. Nomination of Regular Special District and Alternate Special District Members of the
Countywide Oversight Board for Redevelopment [Director Memorandum No. 18-037 - Page
83 of 120]
RECOMMENDED ACTION: That the Board nominates a regular and alternate
member for the Countywide Oversight Board for Redevelopment.
G. Consideration of a Development Agreement No. 2018-04 for Drinking Water, Recycled
Water and Sewer Service to Tract No. 14297 - Yucaipa [Director Memorandum No. 18-038
- Page 95 of 120]
RECOMMENDED ACTION: That the Board approves and directs the General
Manager to execute Development Agreement No. 2018-04.
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. CLOSED SESSION
A. Conference with Real Property Negotiator (Government Code 54956.8)
Property: Assessor’s Parcel Numbers: 0301-211-020 and 0301-201-030
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Mesa Verde Ventures LLC c/o Betek Corporation Under
Under Negotiation: Terms of Payment and Price

IX. ANNOUNCEMENTS
A. February 27, 2018 at 4:00 p.m. - Board Workshop
B. March 2, 2018 at 2:00 p.m. - Tour of Crafton Hills College Fire Academy [Tentative]
C. March 6, 2018 at 6:00 p.m. - Regular Board Meeting
D. March 8, 2018 at 4:00 p.m. - Strategic Planning Workshop [Tentative]
E. March 13, 2018 at 4:00 p.m. - Board Workshop
F. March 20, 2018 at 6:00 p.m. - Regular Board Meeting
G. March 27, 2018 at 4:00 p.m. - Board Workshop
H. April 3, 2018 at 6:00 p.m. - Regular Board Meeting
I. April 10, 2018 at 4:00 p.m. - Board Workshop
J. April 17, 2018 at 6:00 p.m. - Regular Board Meeting

K. April 24, 2018 at 4:00 p.m. - Board Workshop
L. May 1, 2018 at 6:00 p.m. - Regular Board Meeting
M. May 8, 2018 at 4:00 p.m. - Board Workshop
N. May 15, 2018 at 6:00 p.m. - Regular Board Meeting

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Yucaipa Valley Water District - February 20, 2018 - Page 2 of 120