Page 1 - Yucaipa Valley Water District

12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117

Notice and Agenda of a Regular Meeting
of the Board of Directors

Tuesday, June 5, 2018 at 6:00 p.m.

I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors on matters
within its jurisdiction. To provide comments on specific agenda items, please complete a speaker’s request
form and provide the completed form to the Board Secretary prior to the board meeting.
IV. CONSENT CALENDAR - All consent calendar matters are routine and will be acted upon in one motion.
There will be no discussion of these items unless board members, administrative staff, or members of the
public request specific items to be discussed and/or removed prior to the vote for approval.
A. Minutes of Meetings
1. Board Budget Workshop - May 14, 2018
2. Regular Board Meeting - May 15, 2018
3. Board Workshop - May 22, 2018

V. STAFF REPORT
VI. DISCUSSION ITEMS
A. Rental of Bear Valley Mutual Water Company Stock Shares for the 2018 Irrigation Season
[Director Memorandum No. 18-077 - Page 18 of 119]
RECOMMENDED ACTION: That the Board approves the rental of Bear Valley
Mutual Water Company stock for the 2018 Irrigation Season to Camp Morning Star
and Larry Jacinto.
B. Adoption of the Operating Budget and Capital Improvement Plan for Fiscal Year 2019
[Director Memorandum No. 18-078 - Page 19 of 119]
RECOMMENDED ACTION: That the Board adopts the budget as presented.
C. Approval of the Installation of Hardscape Landscape Material around Reservoir R-13.1 at
the Yucaipa Valley Regional Water Filtration Facility [Director Memorandum No. 18-079 -
Page 49 of 119]
RECOMMENDED ACTION: That the Board authorizes the District staff to proceed
with the hardscape installation at Reservoir 13.1 with Pacific Coast Landscape &
Design for a sum not to exceed $39,132.

Any person who requires accommodation to participate in this meeting should contact the District office at (909) 797-5117, at least
48 hours prior to the meeting to request a disability-related modification or accommodation.

Materials that are provided to the Board of Directors after the meeting packet is compiled and distributed will be made available
for public review during normal business hours at the District office located at 12770 Second Street, Yucaipa. Meeting materials
are also available on the District’s website at www.yvwd.dst.ca.us

Yucaipa Valley Water District - June 5, 2018 - Page 1 of 119