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Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes

                STAFF REPORT                General Manager Joseph Zoba discussed the following topics:
                                                •  The membrane conductivity paper written by Jim
                                                    Vickers received a Best Paper award for wastewater
                                                    treatment maintenance from the American Membrane
                                                    Technology Association.

                DISCUSSION ITEMS:


                DM 19-024                   Water Resource Manager Jennifer Ares presented the workplan
                                            related to a Tracer Study Analysis at the Wilson Creek
                AUTHORIZATION TO            Spreading Basins for the recharge of recycled water.
                PREPARE A
                WORKPLAN RELATED            Director Bruce Granlund moved that the Board authorize the
                TO A TRACER STUDY           General Manager to execute a contract with Geoscience for a
                ANALYSIS AT THE             sum not to exceed $34,560.  Director Joyce McIntire seconded
                WILSON CREEK                the motion.
                SPREADING BASINS
                FOR THE RECHARGE            The motion was approved by the following vote:
                OF RECYCLED WATER                  Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes

                DM 19-025                   General Manager Joseph Zoba discussed the need to improve
                                            the secondary treatment system at the Wochholz Regional
                DISCUSSION                  Water Recycling Facility.
                REGARDING THE NEED
                TO PERFORM A ROOT           Director Jay Bogh moved that Board authorize the General
                CAUSE ANALYSIS FOR          Manager to execute a contract with Separation Processes for a
                IMPROVING THE               sum not to exceed $36,800.  Director Bruce Granlund seconded
                SECONDARY                   the motion.
                TREATMENT SYSTEM
                AT THE WOCHHOLZ             The motion was approved by the following vote:
                REGIONAL WATER                     Director Jay Bogh - Yes
                RECYCLING FACILITY                 Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes

                DM 19-026                   Public Works Manager John Wrobel presented Resolution No.
                                            2019-08 related to wastewater discharge limitations for the
                AUTHORIZATION TO            Yucaipa Valley Water District Pretreatment Program.
                ALLOCATE FUNDING
                TO THE 2019 WATER           Director Chris Mann opened the public hearing.
                CONSERVATION
                REBATE PROGRAMS



               Yucaipa Valley Water District                                                        Page 2 of 7
                                        Yucaipa Valley Water District - March 19, 2019 - Page 6 of 71
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