Page 2 - Yucaipa Valley Water District
P. 2
C. Rental of Bear Valley Mutual Water Company Stock Shares for the 2019 Irrigation Season
[Director Memorandum No. 19-036 - Page 51 of 71]
RECOMMENDED ACTION: That the Board approves the rental of Bear Valley
Mutual Water Company stock for the 2019 Irrigation Season to Camp Morning Star
and Larry Jacinto.
D. Rental of Bear Valley Mutual Water Company Stock Shares for the 2019 Irrigation Season
[Director Memorandum No. 19-037 - Page 54 of 71]
RECOMMENDED ACTION: That the Board approves the rental of Bear Valley
Mutual Water Company stock for the 2019 Irrigation Season to Camp Morning Star
and Larry Jacinto.
E. Consideration of Change Order No. 1 and Notice of Completion for the Contract with Inland
Potable Services Inc. for the Inspection and Cleaning of District Reservoirs and Facilities
[Director Memorandum No. 19-038 - Page 55 of 71]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute Change Order No. 1 for an increase of $36,900 and file the Notice of
Completion for the first year of the project.
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. ANNOUNCEMENTS
A. March 26, 2019 at 4:00 p.m. - Board Workshop
B. April 2, 2019 at 6:00 p.m. - Regular Board Meeting
C. April 9, 2019 at 4:00 p.m. - Board Workshop
D. April 16, 2019 at 6:00 p.m. - Regular Board Meeting
E. April 30, 2019 at 4:00 p.m. - Board Workshop
F. May 7, 2019 at 6:00 p.m. - Regular Board Meeting
G. May 14, 2019 at 4:00 p.m. - Board Workshop
H. May 21, 2019 at 6:00 p.m. - Regular Board Meeting
I. May 28, 2019 at 4:00 p.m. - Board Workshop
J. June 4, 2019 at 6:00 p.m. - Regular Board Meeting
K. June 11, 2019 at 4:00 p.m. - Board Workshop
L. June 18, 2019 at 6:00 p.m. - Regular Board Meeting
M. June 25, 2019 at 4:00 p.m. - Board Workshop
IX. CLOSED SESSION
A. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Number: 473-070-019
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Vinh Nguyen
Under Negotiation: Terms of Payment and Price
B. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Numbers: 413-380-001 - 009, and 013
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Johnson Brothers Partnership
Under Negotiation: Terms of Payment and Price
C. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Number(s): 294-121-24, 25 / 473-020-006, 008, 029, 043
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Joanna Averett
Under Negotiation: Terms of Payment and Price
Page 2
Yucaipa Valley Water District - March 19, 2019 - Page 2 of 71