Page 1 - Yucaipa Valley Water District - Board Workshop
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Notice and Agenda of a Board Workshop

                                 Tuesday, February 26, 2019 at 4:00 p.m.


                     MEETING LOCATION:                          District Administration Building
                                                                12770 Second Street, Yucaipa

                     MEMBERS OF THE BOARD:                      Director Chris Mann, Division 1
                                                                Director Bruce Granlund, Division 2
                                                                Director Jay Bogh, Division 3
                                                                Director Lonni Granlund, Division 4
                                                                Director Joyce McIntire, Division 5


           I.     Call to Order - Pledge of Allegiance
           II.    Public Comments  At this time, members of the public may address the Board of Directors on matters within its
                  jurisdiction; however, no action or significant discussion may take place on any item not on the meeting agenda.
           III.   Staff Report
           IV.    Operational Updates
                  A.     Status Report on the Annual Repairs and Rehabilitation of the Yucaipa Valley Regional
                         Water Filtration Facility [Workshop Memorandum No. 19-054 - Page 6 of 152]
                  B.     Overview of Performing a Root Cause Analysis to Study and Resolve Foaming Issue at the
                         Wochholz Regional Water Recycling Facility [Workshop Memorandum No. 19-055 - Page
                         7 of 152]
           V.     Capital Improvement Projects
                  A.     Overview of Change Order No. 1 and Notice of Completion for the Contract with Borden
                         Excavating  for  the  Drinking Water  Replacement  Project  in  Oak  Glen  Road,  Citi-Bank  /
                         Yucaipa Boulevard, Douglas Street, Cornell Drive, Cornell Court, Cornell Lane, and Auburn
                         Avenue [Workshop Memorandum No. 19-056 - Page 15 of 152]
                  B.     Status  Report  on  the  Construction  of  an  8-Inch  Sewer  Mainline  in  Yucaipa  Boulevard
                         [Workshop Memorandum No. 19-057 - Page 22 of 152]
                  C.     Change Order No. 1 for the Contract with Weka Inc. for the Yucaipa Boulevard Sewer Main
                         Installation Project [Workshop Memorandum No. 19-058 - Page 25 of 152]
                  D.     Status  Report  on  the  Infiltration  Testing  at  the  Calimesa  Lake  and  Spreading  Basin
                         Recharge Facility [Workshop Memorandum No. 19-059 - Page 34 of 152]


           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 26, 2019 - Page 1 of 152
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