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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


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                                        Yucaipa Valley Water District - March 19, 2019 - Page 2 of 71
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