Page 8 - Yucaipa Valley Water District

Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-029 Public Works Manager John Wrobel discussed the changes to
the Yucaipa Valley Regional Water Filtration Facility Class I
CONSIDERATION OF Significant Industrial User Discharge Permit No. SP-001-04.
ADMINISTRATIVE
CHANGES TO THE Director Jay Bogh moved that the Board authorize District staff
YUCAIPA VALLEY to amend the Yucaipa Valley Regional Water Filtration Facility
REGIONAL WATER Class I Significant Industrial User Permit, No. SP-001-04 to
FILTRATION FACILITY include the adopted Wastewater Discharge Limitations,
CLASS I SIGNIFICANT Resolution No. 2019-08. Director Bruce Granlund seconded the
INDUSTRIAL USER motion.
DISCHARGE PERMIT
NO. SP-001-04 The motion was approved by the following vote:
Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-030 Implementation Manager Matthew Porras presented Agreement
No. 2019-03 with the City of Yucaipa for paving on Douglas
OVERVIEW OF Street, Cornell Drive, Auburn Avenue, Cornell Lane, and Cornell
AGREEMENT NO. 2019- Court.
03 WITH THE CITY OF
YUCAIPA ON DOUGLAS Director Lonni Granlund moved that the Board authorize the
STREET, CORNELL General Manager to execute Agreement No. 2019-03. Director
DRIVE, AUBURN Bruce Granlund seconded the motion.
AVENUE, CORNELL
LANE, AND CORNELL The motion was approved by the following vote:
COURT Director Jay Bogh - Yes
Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-031 Implementation Manager Matthew Porras presented Change
Order No. 1 and Notice of Completion for the Contract with
CONSIDERATION OF Borden Excavating for the Drinking Water Replacement Project
CHANGE ORDER NO. 1 in Oak Glen Road, Citi-Bank / Yucaipa Boulevard, Douglas
AND NOTICE OF Street, Cornell Drive, Cornell Court, Cornell Lane, and Auburn.
COMPLETION FOR THE
CONTRACT WITH Director Bruce Granlund moved that the Board authorize the
BORDEN EXCAVATING General Manager to execute Change Order No. 1 for a
FOR THE DRINKING decrease of $111,282 and file the Notice of Completion for the
WATER REPLACEMENT project. Director Lonni Granlund seconded the motion.

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