Page 2 - Yucaipa Valley Water District
P. 2

C.     Consideration of Habitat Monitoring Program Activities, Groundwater/Surface Water Data
                         Assistance, Annual Report, and Modification to the Monitoring and Reporting Requirements
                         for Calendar Year 2019 [Director Memorandum No. 19-044 - Page 55 of 86]
                                 RECOMMENDED ACTION:  That  the  Board  Authorizes  the  General  Manager  to
                                 Contract with Dudek for the San Timoteo Habitat Monitoring Program at a sum not
                                 to exceed $73,830.
                  D.     Consideration of Groundwater and Surface Water Monitoring for the Yucaipa Valley Water
                         District’s Maximum Benefit Monitoring Program in the Yucaipa, San Timoteo and Beaumont
                         Management Zones [Director Memorandum No. 19-045 - Page 61 of 86]
                                 RECOMMENDED ACTION:  That  the  Board  authorizes  the  General  Manager  to
                                 execute a contract with Dudek for groundwater and surface water monitoring for a
                                 sum not to exceed $89,426.
                  E.     Notice of Completion for the Construction of an 8-Inch Sewer Mainline Project in Yucaipa
                         Boulevard, Yucaipa [Director Memorandum No. 19-046 - Page 72 of 86]
                                 RECOMMENDED ACTION:  That  the  Board  Authorize  the  General  Manager  to
                                 execute the Notice of Completion for the Yucaipa Boulevard Sewer Mainline Project.
           VII.   BOARD REPORTS & DIRECTOR COMMENTS
           VIII.   ANNOUNCEMENTS

                  A.     April 30, 2019 at 4:00 p.m. - Board Workshop
                  B.     May 7, 2019 at 6:00 p.m. - Regular Board Meeting
                  C.     May 14, 2019 at 4:00 p.m. - Board Workshop
                  D.     May 21, 2019 at 6:00 p.m. - Regular Board Meeting
                  E.     May 28, 2019 at 4:00 p.m. - Board Workshop
                  F.     June 4, 2019 at 6:00 p.m. - Regular Board Meeting
                  G.     June 11, 2019 at 4:00 p.m. - Board Workshop
                  H.     June 18, 2019 at 6:00 p.m. - Regular Board Meeting
                  I.     June 25, 2019 at 4:00 p.m. - Board Workshop
                  J.     July 2, 2019 at 6:00 p.m. - Regular Board Meeting
                  K.     July 9, 2019 at 4:00 p.m. - Board Workshop
                  L.     July 16, 2019 at 6:00 p.m. - Regular Board Meeting

                  M.     July 30, 2019 at 4:00 p.m. - Board Workshop
                  N.     August 6, 2019 at 6:00 p.m. - Regular Board Meeting
                  O.     August 13, 2019 at 4:00 p.m. - Board Workshop
                  P.     August 20, 2019 at 6:00 p.m. - Regular Board Meeting
                  Q.     August 27, 2019 at 4:00 p.m. - Board Workshop
           IX.    CLOSED SESSION
                  A.     Conference with Real Property Negotiator(s) - Government Code 54956.8
                         Property: Assessor’s Parcel Number: 473-070-019
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Vinh Nguyen
                         Under Negotiation: Terms of Payment and Price

                  B.     Conference with Real Property Negotiator(s) - Government Code 54956.8
                         Property: Assessor’s Parcel Numbers: 413-380-001 - 009, and 013
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Johnson Brothers Partnership
                         Under Negotiation: Terms of Payment and Price


                                                           Page 2
                                         Yucaipa Valley Water District - April 16, 2019 - Page 2 of 86
   1   2   3   4   5   6   7