Page 2 - Yucaipa Valley Water District
P. 2

C.     Discussion Regarding the Issuance of a Request for Proposals for 2019 Public Relations
                         and Outreach Services [Director Memorandum No. 18-128 - Page 56 of 169]
                                 RECOMMENDED ACTION:  That  the  Board  authorize  the  General  Manager  to
                                 finalize and release the Request for Proposals.
                  D.     Discussion Regarding Development Agreement No. 2018-12 for Tract Number 15195 (16
                         lots) - Yucaipa [Director Memorandum No. 18-129 - Page 75 of 169]
                                 RECOMMENDED ACTION:  That  the  Board  authorize  the  Board  President  to
                                 execute Development Agreement No. 2018-12.
                  E.     Discussion Regarding Development Agreement No. 2018-14 for Tract Number 18174 (70
                         lots) - Yucaipa [Director Memorandum No. 18-130 - Page 91 of 169]
                                 RECOMMENDED ACTION:  That  the  Board  authorize  the  Board  President  to
                                 execute Development Agreement No. 2018-14.
                  F.     Consideration of a Claim for Repair Costs Related to Water Main Break on Pendleton Road-
                         Placencia [Director Memorandum No. 18-131 - Page 108 of 169]
                                 RECOMMENDED ACTION:  That the Board accepts the claim for an amount not to
                                 exceed $3,129.11.
                  G.     Consideration of a Claim for Repair Costs Related to Water Main Break on Pendleton Road-
                         Chavez [Director Memorandum No. 18-132 - Page 131 of 169]
                                 RECOMMENDED ACTION:  That the Board denies the claim for damages based
                                 on the information that was provided.
                  H.     Discussion Regarding the Draft 2018 Imported Water Rate Analysis for the San Gorgonio
                         Pass Water Agency [Director Memorandum No. 18-133 - Page 149 of 169]
                                 RECOMMENDED ACTION:  Pending
           VII.   BOARD REPORTS & DIRECTOR COMMENTS
           VIII.   ANNOUNCEMENTS
                  A.     September 25, 2018 at 4:00 p.m. - Board Workshop
                  B.     October 2, 2018 at 6:00 p.m. - Regular Board Meeting
                  C.     October 9, 2018 at 4:00 p.m. - Board Workshop
                  D.     October 16, 2018 at 6:00 p.m. - Regular Board Meeting

                  E.     October 30, 2018 at 4:00 p.m. - Board Workshop
                  F.     November 6, 2018 at 6:00 p.m. - Regular Board Meeting
                  G.     November 13, 2018 at 4:00 p.m. - Board Workshop
                  H.     November 20, 2018 at 6:00 p.m. - Regular Board Meeting
                  I.     November 27, 2018 at 4:00 p.m. - Board Workshop
                  J.     December 4, 2018 at 6:00 p.m. - Regular Board Meeting
                  K.     December 11, 2018 at 4:00 p.m. - Board Workshop
                  L.     December 18, 2018 at 6:00 p.m. - Regular Board Meeting
                  M.     December 25, 2018 at 4:00 p.m. - Board Workshop Canceled
                  N.     January 1, 2019 at 6:00 p.m. - Regular Board Meeting Canceled
                  O.     January 8, 2019 at 4:00 p.m. - Board Workshop
                  P.     January 15, 2019 at 6:00 p.m. - Regular Board Meeting

                  Q.     January 29, 2019 at 4:00 p.m. - Board Workshop






                                                           Page 2
                                      Yucaipa Valley Water District - September 18, 2018 - Page 2 of 169
   1   2   3   4   5   6   7