Page 2 - Yucaipa Valley Water District

D. Authorization to Solicit Bids for the Replacement of Drinking Water Pipelines on Douglas
Street, Cornell Drive, Auburn Avenue, Citibank / Yucaipa Blvd and Oak Glen Road [Director
Memorandum No. 18-080 - Page 51 of 119]
RECOMMENDED ACTION: That the Board authorizes the District staff to solicit
bids for the proposed pipeline replacements.
E. Authorization to Solicit Bids for the Construction of an 8-Inch Drinking Water Pipeline in Oak
Glen Road [Director Memorandum No. 18-081 - Page 52 of 119]
RECOMMENDED ACTION: That the Board authorizes District Staff to solicit
construction bids for the replacement of a drinking water pipeline in Oak Glen Road.
F. Consideration of Insurance Policies for Fiscal Year 2019 [Director Memorandum No. 18-
082 - Page 53 of 119]
RECOMMENDED ACTION: That the Board authorizes the District staff to contract
with Inland Counties Insurance Services Brokerage for a sum not to exceed
$211,825.
G. Consideration of Becoming Active Members in the Association of California Water Agencies
(ACWA) and the California Association of Sanitation Agencies (CASA) [Director
Memorandum No. 18-083 - Page 72 of 119]
RECOMMENDED ACTION: That the Board authorizes the District staff to become
members of ACWA and CASA.
H. Consideration of a Proposed Development Agreement with Western Pacific Housing for the
Development of 121 lots in Calimesa - Portions of Tract Nos. 26925, 30386, and 30386-1
[Director Memorandum No. 18-084 - Page 74 of 119]
RECOMMENDED ACTION: That the Board approves Development Agreement
No. 2018-08.
I. Consideration of Amendment No. 3 to the Contract with RMC / Woodard & Curran for the
Title 22 Engineering Report for Indirect Potable Reuse Project – Wilson Creek Spreading
Basins [Director Memorandum No. 18-085 - Page 91 of 119]
RECOMMENDED ACTION: That the Board approves Amendment No. 3 for a sum
not to exceed $39,900.
J. Consideration of Resolution No. 2018-18 Requesting the Local Agency Formation
Commission Take Proceedings for the Annexation of Territory (Assessor Parcel Numbers
407-220-004, 007, 008, 009, 014, 016, and 017, and 413-270-012 and 013) [Director
Memorandum No. 18-086 - Page 97 of 119]
RECOMMENDED ACTION: That the Board approves Resolution No. 2018-18.
K. Consideration of Approving Anticipated Reimbursable Expenses for Board Member
Participation at the Western Coalition of Arid States Conference and the Association of
California Water Agencies Conference [Director Memorandum No. 18-087 - Page 101 of
119]
RECOMMENDED ACTION: That the Board approves the reimbursement of
conference related expenses pursuant to District policy for board members that will
be attending the conferences.
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. ANNOUNCEMENTS
A. June 12, 2018 at 4:00 p.m. - Board Workshop
B. June 19, 2018 at 6:00 p.m. - Regular Board Meeting

C. June 26, 2018 at 4:00 p.m. - Board Workshop Cancelled
D. July 3, 2018 at 6:00 p.m. - Regular Board Meeting Cancelled
E. July 10, 2018 at 4:00 p.m. - Board Workshop

Page 2
Yucaipa Valley Water District - June 5, 2018 - Page 2 of 119