Page 6 - Yucaipa Valley Water District

VALLEY RECHARGE
PROJECT FOR THE Director Bruce Granlund moved that the Board authorize the
INITIAL STUDY/ General Manager to amend the contract with ECORP for a sum
MITIGATED NEGATIVE not to exceed $4,500. Director Joyce McIntire seconded the
DECLARATION motion.

The motion was approved by the following vote:
Director Jay Bogh - Absent
Director Bruce Granlund - Yes
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Joyce McIntire - Yes

This item was presented again on April 2, 2019 as Director
Memorandum No. 19-039 to correct the error in the meeting
agenda.

DM 19-037 General Manager Joseph Zoba presented information related to
the rental of Bear Valley Mutual Water Company shares for
RENTAL OF BEAR 2019.
VALLEY MUTUAL
WATER COMPANY Director Joyce McIntire moved that the Board approve the rental
STOCK SHARES FOR of Bear Valley Mutual Water Company stock for the 2019
THE 2019 IRRIGATION Irrigation Season to Camp Morning Star and Larry Jacinto.
SEASON Director Bruce Granlund seconded the motion.

The motion was approved by the following vote:
Director Jay Bogh - Absent
Director Bruce Granlund - Yes
Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-038 Operations Manager Mike Kostelecky presented Change Order
No. 1 and the Notice of Completion for the reservoir cleaning
CONSIDERATION OF and inspection project.
CHANGE ORDER NO. 1
AND NOTICE OF Director Bruce Granlund moved that the Board authorize the
COMPLETION FOR THE General Manager to execute Change Order No. 1 for an
CONTRACT WITH increase of $35,900 and file the Notice of Completion for the first
INLAND POTABLE year of the project. Director Joyce McIntire seconded the
SERVICES INC. FOR motion.
THE INSPECTION AND
CLEANING OF The motion was approved by the following vote:
DISTRICT Director Jay Bogh - Absent
RESERVOIRS AND Director Bruce Granlund - Yes
FACILITIES Director Lonni Granlund - Absent
Director Chris Mann - Yes
Director Joyce McIntire - Yes

Yucaipa Valley Water District Page 3 of 4
Beaumont Basin Watermaster - April 2, 2019 - Page 6 of 35