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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
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