Page 1 - Yucaipa Valley Water District
P. 1
12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117
Notice and Agenda of a Regular Meeting
of the Board of Directors
Tuesday, April 2, 2019 at 6:00 p.m.
I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors on matters
within its jurisdiction. To provide comments on specific agenda items, please complete a speaker’s request
form and provide the completed form to the Board Secretary prior to the board meeting.
IV. CONSENT CALENDAR - All consent calendar matters are routine and will be acted upon in one motion.
There will be no discussion of these items unless board members, administrative staff, or members of the
public request specific items to be discussed and/or removed prior to the vote for approval.
A. Minutes of Meetings
1. Regular Board Meeting - March 19, 2019
2. Board Workshop - March 26, 2019
V. STAFF REPORT
VI. DISCUSSION ITEMS
A. Ratification of ECORP Consulting Contract to Expand the Original Study Area for the Oak
Valley Recharge Project for the Initial Study/ Mitigated Negative Declaration [Director
Memorandum No. 19-039 - Page 12 of 35]
RECOMMENDED ACTION: That the Board ratifies the contract amendment with
ECORP for a sum not to exceed $4,500.
B. Authorization to Execute a Contract with J.B. Paving & Engineering for Roadway
Improvements to Marondi Drive, Calimesa [Director Memorandum No. 19-040 - Page 15 of
35]
RECOMMENDED ACTION: Authorization to Execute a Contract with J.B. Paving
& Engineering for Roadway Improvements to Marondi Drive, Calimesa.
C. Consideration of a Proposal to Prepare a Biological Model of System Processes at the
Wochholz Regional Water Recycling Facility [Director Memorandum No. 19-041 - Page 20
of 35]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute a contract with Dudek for a sum not to exceed $29,235.
Any person who requires accommodation to participate in this meeting should contact the District office at (909) 797-5117, at least
48 hours prior to the meeting to request a disability-related modification or accommodation.
Materials that are provided to the Board of Directors after the meeting packet is compiled and distributed will be made available
for public review during normal business hours at the District office located at 12770 Second Street, Yucaipa. Meeting materials
are also available on the District’s website at www.yvwd.dst.ca.us
Beaumont Basin Watermaster - April 2, 2019 - Page 1 of 35