Page 1 - Yucaipa Valley Water District
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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
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