Page 1 - Yucaipa Valley Water District
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12770 Second Street, Yucaipa, California 92399    Phone: (909) 797-5117


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

                               Tuesday, February 5, 2019 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.      Regular Board Meeting - January 15, 2019
                         2.      Board Workshop - January 29, 2019
           V.     STAFF REPORT

           VI.    DISCUSSION ITEMS
                  A.     Presentation of Budget Adjustments for Fiscal Year 2018-19 [Director Memorandum No.
                         19-015 - Page 17 of 74]
                                 RECOMMENDED ACTION:  That the Board approves the proposed adjustments to
                                 the Fiscal Year 2018-19 operating budget.
                  B.     Consideration of Development Agreement No. 2019-02 for AutoZone - Calimesa [Director
                         Memorandum No. 19-016 - Page 27 of 74]
                                 RECOMMENDED ACTION:  That  the  Board  authorizes  the  Board  President  to
                                 execute Development Agreement No. 2019-02.
                  C.     Ratification  of  the  Purchase  of  Pipe  Materials  for  the  Calimesa  Lakes  Recharge  Study
                         [Director Memorandum No. 19-017 - Page 44 of 74]
                                 RECOMMENDED ACTION:  That  the  Board  ratifies  the  purchase  of  pipeline
                                 materials for the Calimesa Lakes Recharge Study for a sum not to exceed $24,375.







           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 - February 5, 2019 - Page 1 of 74
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