Page 7 - Yucaipa Valley Water District

DM 18-156 General Manager Joseph Zoba presented the Joint Community
Facilities Agreement by and among City of Calimesa, and San
CONSIDERATION OF Gorgonio Land, LLC, and Yucaipa Valley Water District relating
THE JOINT to Community Facilities District No. 2018-1 – Summerwind
COMMUNITY Trails.
FACILITIES
AGREEMENT BY AND Director Chris Mann moved to authorize the execution of the
AMONG CITY OF Joint Community Facilities Agreements with the City of
CALIMESA, AND SAN Calimesa and San Gorgonio Land, LLC. Director Joyce McIntire
GORGONIO LAND, LLC, seconded the motion.
AND YUCAIPA VALLEY
WATER DISTRICT The motion was approved by the following vote:
RELATING TO Director Jay Bogh - Absent
COMMUNITY Director Bruce Granlund - Yes
FACILITIES DISTRICT Director Lonni Granlund - Yes
NO. 2018-1 – Director Chris Mann - Yes
SUMMERWIND TRAILS Director Joyce McIntire - Yes

DM 18-157 Implementation Manager Kathryn Hallberg discussed the
preparation of an Initial Study / Mitigated Negative Declaration
AUTHORIZATION TO for the Oak Valley Recharge Project.
PREPARE AN INITIAL
STUDY / MITIGATED Director Lonni Granlund moved to authorize the General
NEGATIVE Manager to execute a contract with ECORP Consulting for a
DECLARATION FOR sum not to exceed $47,520. Director Chris Mann seconded the
THE OAK VALLEY motion.
RECHARGE PROJECT

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

DM 18-158 Operation Manager Mike Kostelecky discussed the contact with
Inland Portable Services for drinking and recycled water
AUTHORIZATION TO reservoir inspection and cleaning services.
EXECUTE A CONTACT
WITH INLAND Director Lonni Granlund moved to execute a contract with Inland
PORTABLE SERVICES Potable Services for a sum not to exceed $139,693. Director
FOR DRINKING AND Chris Mann seconded the motion.
RECYCLED WATER
RESERVOIR The motion was approved by the following vote:
INSPECTION AND Director Jay Bogh - Absent
CLEANING SERVICES Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes

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Yucaipa Valley Water District - January 15, 2019 - Page 7 of 184