Page 1 - Yucaipa Valley Water District

12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117

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

Tuesday, March 19, 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 - March 5, 2019
2. Board Workshop - March 12, 2019
B. Payment of Bills

1. Approve/Ratify Invoices for Board Awarded Contracts
2. Ratify General Expenses for February 2018
V. STAFF REPORT
VI. DISCUSSION ITEMS
A. Presentation of the Unaudited Financial Report for the Period Ending on February 28, 2019
[Director Memorandum No. 19-034 - Page 24 of 71]
RECOMMENDED ACTION: That the Board receives and files the Unaudited
Financial Report.
B. Discussion Regarding an Additional Purchase of Imported Water to Order for 2019 from the
San Bernardino Valley Municipal Water District [Director Memorandum No. 19-035 - Page
48 of 71]
RECOMMENDED ACTION: That the Board approves the purchase of 1,200 acre-
feet of imported water for recharge at the Wilson Creek Spreading Basins for a sum
not to exceed $142,080.

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 - March 19, 2019 - Page 1 of 71