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The motion was approved by the following vote:
                                                   Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes


                STAFF REPORT                General Manager Joseph Zoba discussed the future of direct
                                            potable reuse as discussed in a recent article from the American
                                            Water Works Association.

                DISCUSSION ITEMS:


                DM 18-140                   General Manager Joseph Zoba discussed the need to conduct
                                            groundwater recharge testing in the Oak Valley Commercial
                AUTHORIZATION TO            area to evaluate the long-term infiltration rates in the western
                CONDUCT PILOT               portion of the Beaumont Basin.
                RECHARGE TESTING
                TO EVALUATE THE             Director Tom Shalhoub moved to authorize the General
                LONG-TERM                   Manager to execute a contract with Geoscience for a sum not to
                INFILTRATION RATES          exceed $326,956.  Director Chris Mann seconded the motion.
                IN THE WESTERN
                PORTION OF THE              The motion was approved by the following vote:
                BEAUMONT BASIN                     Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes


                DM 18-141                   Public Works Manager John Wrobel discussed the proposed
                                            contract with J.B. Paving & Engineering for roadway
                AUTHORIZATION TO            improvements to Mountain View Lane, Yucaipa.
                EXECUTE A
                CONTRACT WITH J.B.          Director Tom Shalhoub moved that the Board authorize the
                PAVING &                    General Manager to execute a contract with J.B. Paving &
                ENGINEERING FOR             Engineering for a sum not to exceed $105,250.  Director Bruce
                ROADWAY                     Granlund seconded the motion.
                IMPROVEMENTS TO
                MOUNTAIN VIEW LANE,         The motion was approved by the following vote:
                YUCAIPA                            Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Absent
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes







               Yucaipa Valley Water District                                                        Page 2 of 4
                                      Yucaipa Valley Water District - November 20, 2018 - Page 6 of 305
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