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DM 18-055 Water Resource Manager Jennifer Ares reviewed proposed
contract with Dudek for the habitat monitoring program activities
CONSIDERATION OF in San Timoteo Creek.
THE PROPOSAL FOR
THE 2018 HABITAT Director Tom Shalhoub moved authorize the District staff to
MONITORING execute a contract with Dudek for a sum not to exceed $56,340.
PROGRAM ACTIVITIES, Director Bruce Granlund seconded the motion.
GROUNDWATER/SURF
ACE WATER DATA The motion was approved by the following vote:
ASSISTANCE, ANNUAL Director Jay Bogh - Yes
REPORT, AND Director Bruce Granlund - Yes
WATERSHED BUDGET Director Lonni Granlund - Yes
ANALYSIS Director Chris Mann - Yes
Director Tom Shalhoub - Yes
DM 18-056 Water Resource Manager Jennifer Ares provided an overview of
the mitigated negative declaration for the Wilson Creek Basin
PUBLIC HEARING FOR Project.
THE INITIAL STUDY /
MITIGATED NEGATIVE Director Jay Bogh opened the public hearing. Receiving no
DECLARATION comments, the public hearing was closed.
RELATED TO THE
MAINTENANCE OF THE Director Lonni Granlund moved to adopt Resolution 2018-15
WILSON CREEK Certifying the Final Mitigated Negative Declaration for the
BASINS AND TO Wilson Creek Basins Water Recharge Project. Director Bruce
FACILITATE THE Granlund seconded the motion.
SURFACE RECHARGE
OF RECYCLED WATER The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes
DM 18-057 Director Tom Shalhoub moved to nominate James Curatalo as
the regular special district member of the Local Agency
NOMINATION OF A Formation Commission. Director Bruce Granlund seconded the
REGULAR SPECIAL motion.
DISTRICT MEMBER TO
THE LOCAL AGENCY The motion was approved by the following vote:
FORMATION Director Jay Bogh - Abstain
COMMISSION FOR SAN Director Bruce Granlund - Yes
BERNARDINO COUNTY Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Tom Shalhoub - Yes
Yucaipa Valley Water District Page 3 of 5
Yucaipa Valley Water District - April 17, 2018 - Page 6 of 72