Page 9 - Yucaipa Valley Water District
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PROJECT IN OAK GLEN
                ROAD, CITI-BANK /           The motion was approved by the following vote:
                YUCAIPA BOULEVARD,                 Director Jay Bogh - Yes
                DOUGLAS STREET,                    Director Bruce Granlund - Yes
                CORNELL DRIVE,                     Director Lonni Granlund - Yes
                CORNELL COURT,                     Director Chris Mann - Yes
                CORNELL LANE, AND                  Director Joyce McIntire - Yes
                AUBURN
                DM 19-032                   Implementation Manager Matthew Porras presented Change
                                            Order No. 1 for the contract with Weka for the Yucaipa
                CONSIDERATION OF            Boulevard Sewer Main Installation Project.
                CHANGE ORDER NO. 1
                FOR THE CONTRACT            Director Jay Bogh moved that the Board authorize the General
                WITH WEKA FOR THE           Manager to execute Change Order No. 1 for a sum not to
                YUCAIPA BOULEVARD           exceed $73,169.86.  Director Bruce Granlund seconded the
                SEWER MAIN                  motion.
                INSTALLATION
                PROJECT                     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 19-033                   Public Works Manager John Wrobel presented Change Order
                                            No. 1 to the Mountain View Lane Paving Project.
                CONSIDERATION OF
                CHANGE ORDER NO. 1          Director Jay Bogh moved that the Board ratifies Change Order
                TO THE MOUNTAIN             No. 1 for a sum not to exceed $1,730.  Director Lonni Granlund
                VIEW LANE PAVING            seconded the motion.
                PROJECT
                                            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

                BOARD REPORTS AND           •  Director Lonni Granlund and Director Joyce McIntire
                DIRECTOR COMMENTS               reported on the California Special Districts meeting on
                                                February 20, 2019.
                                            •  Director Bruce Granlund, Director Jay Bogh, Director Chris
                                                Mann, Director Lonni Granlund and Director Joyce McIntire
                                                reported on the Calimesa Community meeting on February
                                                21, 2019.
                                            •  Director Lonni Granlund reported on the Yucaipa
                                                Sustainable Groundwater Management meeting on February
                                                27, 2019.





               Yucaipa Valley Water District                                                        Page 5 of 7
                                        Yucaipa Valley Water District - March 19, 2019 - Page 9 of 71
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