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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
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Yucaipa Valley Water District - April 16, 2019 - Page 2 of 86