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DM 19-006                   Water Resource Manager Jennifer Ares discussed the
                                            consideration of a Rain Barrel Rebate Program for water
                CONSIDERATION OF A          conservation.
                RAIN BARREL REBATE
                PROGRAM FOR                 Director Bruce Granlund moved the Board make a motion to
                WATER                       continue the item.  Director Lonni Granlund seconded the
                CONSERVATION                motion.

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



                DM 19-007                   Implementation Manager Matthew Porras discussed Resolution
                                            No. 2019-04 updating the water meter installation fees for
                ADOPTION OF                 drinking water and recycled water.
                RESOLUTION NO.
                2019-04 UPDATING            Director Bruce Granlund moved that the Board adopt Resolution
                THE WATER METER             No. 2019-04.  Director Joyce McIntire seconded the motion.
                INSTALLATION FEE
                FOR DRINKING WATER          The motion was approved by the following vote:
                AND RECYCLED                       Director Chris Mann - Yes
                WATER                              Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Jay Bogh - Yes
                                                   Director Joyce McIntire - Yes


                DM 19-008                   Implementation Manager Matthew Porras discussed the
                                            purchase of temporary pipe materials for the Calimesa Lakes
                CONSIDERATION OF            Recharge Project.
                PURCHASING
                TEMPORARY PIPE              Director Lonni Granlund moved that the Board authorize the
                MATERIALS FOR THE           General Manager to execute a contract for purchase of
                CALIMESA LAKES              temporary pipe materials for the Calimesa Lakes Recharge
                RECHARGE STUDY              Study.  Director Joyce McIntire seconded the motion.

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









               Yucaipa Valley Water District                                                        Page 4 of 7
                                        Yucaipa Valley Water District - February 5, 2019 - Page 8 of 74
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