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