Page 2 - Yucaipa Valley Water District
P. 2

D.     Consideration of Administrative Changes to the Sorenson Engineering Class I Significant
                         Industrial User Discharge Permit No. CP-001-03 [Director Memorandum No. 19-027 - Page
                         36 of 127]
                                 RECOMMENDED ACTION:  That the Board authorizes District staff to amend the
                                 Sorenson Engineering Class I Significant Industrial User Discharge Permit No. CP-
                                 001-03 to include the adopted Wastewater Discharge Limitations, Resolution 2019-
                                 08, and the request for additional discharge and Total Dissolved Solids (TDS).
                  E.     Consideration of Administrative Changes to the Skat Trak Performance Products Class II
                         Non-Significant Industrial User Discharge Permit No. CP-003-03 [Director Memorandum
                         No. 19-028 - Page 61 of 127]
                                 RECOMMENDED ACTION:  That the Board authorizes District staff to amend the
                                 Skat Trak Performance Products Class II, Non-Significant Industrial User Permit,
                                 No.  CP-003-03  to  include  the  adopted  Wastewater  Discharge  Limitations,
                                 Resolution 2019-08.
                  F.     Consideration of Administrative Changes to the Yucaipa Valley Regional Water Filtration
                         Facility  Class  I  Significant  Industrial  User  Discharge  Permit  No.  SP-001-04  [Director
                         Memorandum No. 19-029 - Page 84 of 127]
                                 RECOMMENDED ACTION:  That the Board authorizes District staff to amend the
                                 Yucaipa Valley Regional Water Filtration Facility Class I Significant Industrial User
                                 Permit, No. SP-001-04 to include the adopted Wastewater Discharge Limitations,
                                 Resolution 2019-08.
                  G.     Overview of Agreement No. 2019-03 with the City of Yucaipa on Douglas Street, Cornell
                         Drive, Auburn Avenue, Cornell Lane, and Cornell Court [Director Memorandum No. 19-030
                         - Page 105 of 127]
                                 RECOMMENDED ACTION:  That  the  Board  authorizes  the  General  Manager  to
                                 execute Agreement No. 2019-03.
                  H.     Consideration 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 [Director Memorandum No. 19-031 - Page 108 of 127]
                                 RECOMMENDED ACTION:  That  the  Board  authorizes  the  General  Manager  to
                                 execute  Change  Order  No.  1  for  a  decrease  of  $111,282  and  file  the  Notice  of
                                 Completion for the project.
                  I.     Consideration of Change Order No. 1 for the Contract with Weka for the Yucaipa Boulevard
                         Sewer Main Installation Project [Director Memorandum No. 19-032 - Page 113 of 127]
                                 RECOMMENDED ACTION:  That  the  Board  authorizes  the  General  Manager  to
                                 execute Change Order No. 1 for a sum not to exceed $73,169.86.
                  J.     Consideration of Change Order No. 1 to the Mountain View Lane Paving Project [Director
                         Memorandum No. 19-033 - Page 116 of 127]
                                 RECOMMENDED ACTION:  That the Board ratifies Change Order No. 1 for a sum
                                 not to exceed $1,730.
           VII.   BOARD REPORTS & DIRECTOR COMMENTS
           VIII.   ANNOUNCEMENTS
                  A.     March 12, 2019 at 4:00 p.m. - Board Workshop
                  B.     March 19, 2019 at 6:00 p.m. - Regular Board Meeting
                  C.     March 26, 2019 at 4:00 p.m. - Board Workshop
                  D.     April 2, 2019 at 6:00 p.m. - Regular Board Meeting
                  E.     April 9, 2019 at 4:00 p.m. - Board Workshop
                  F.     April 16, 2019 at 6:00 p.m. - Regular Board Meeting

                                                           Page 2
                                        Yucaipa Valley Water District - March 5, 2019 - Page 2 of 127
   1   2   3   4   5   6   7