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STAFF REPORT                General Manager Joseph Zoba reported and provided
                                            information about the following items:
                                                •  The City of Calimesa and the City of Yucaipa will be
                                                    having a groundbreaking ceremony for the County Line
                                                    Road and Avenue H Active Transportation Program
                                                    Improvements on April 9, 2018;
                                                •  The Yucaipa Valley Water District has posted five job
                                                    opportunities online.  The recruitment period is open
                                                    until April 16, 2018;
                                                •  A recent article about the Yucaipa Valley Water District
                                                    has been published in the March/April 2018 edition of
                                                    the Environment Coastal and Offshore magazine
                                                    entitled “Water District Users Drones for Site
                                                    Development”, page 37.

                DISCUSSION ITEMS:


                DM 18-053                   General Manager Joseph Zoba provided an overview of the
                                            unclaimed monies retained by the District.
                CONSIDERATION OF
                RESOLUTION NO.              Director Lonni Granlund moved to adopt Resolution No. 2018-
                2018-14 AUTHORIZING         14.  Director Chris Mann seconded the motion.
                THE RELEASE OF
                UNCLAIMED MONIES            The motion was approved by the following vote:
                TO THE YUCAIPA                     Director Jay Bogh - Yes
                VALLEY WATER                       Director Bruce Granlund - Yes
                DISTRICT PURSUANT                  Director Lonni Granlund - Yes
                TO GOVERNMENT                      Director Chris Mann - Yes
                CODE SECTION 50055                 Director Tom Shalhoub - Yes


                DM 18-054                   Water Resource Manager Jennifer Ares reviewed proposed
                                            contract with Dudek for the Maximum Benefit Monitoring
                CONSIDERATION OF A          Program.
                CONTRACT WITH
                DUDEK FOR THE 2018          Director Tom Shalhoub moved to approve the Maximum Benefit
                GROUNDWATER AND             Monitoring Program Contract with Dudek for a sum not to
                SURFACE WATER               exceed $93,580.  Director Chris Mann seconded the motion.
                MONITORING RELATED
                TO THE YUCAIPA              The motion was approved by the following vote:
                VALLEY WATER                       Director Jay Bogh - Yes
                DISTRICT’S MAXIMUM                 Director Bruce Granlund - Yes
                BENEFIT MONITORING                 Director Lonni Granlund - Yes
                PROGRAM                            Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes









               Yucaipa Valley Water District                                                        Page 2 of 5
                                         Yucaipa Valley Water District - April 17, 2018 - Page 5 of 72
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