Page 6 - Yucaipa Valley Water District

Director Chris Mann - Yes
Director Joyce McIntire - Yes

STAFF REPORT None.

DISCUSSION ITEMS:

DM 19-039 Implementation Manager Kathryn Hallberg presented the
ECORP Consulting contract to expand the original study area
RATIFICATION OF for the Oak Valley Recharge Project for the Initial Study/
ECORP CONSULTING Mitigated Negative Declaration.
CONTRACT TO
EXPAND THE Director Bruce Granlund moved that the Board ratify the
ORIGINAL STUDY contract amendment with ECORP for a sum not to exceed
AREA FOR THE OAK $4,500. Director Joyce McIntire seconded the motion.
VALLEY RECHARGE
PROJECT FOR THE The motion was approved by the following vote:
INITIAL STUDY/ Director Jay Bogh - Yes
MITIGATED NEGATIVE Director Bruce Granlund - Yes
DECLARATION Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-040 Public Works Manager John Wrobel discussed the proposed
work by J.B. Paving & Engineering for roadway improvements
AUTHORIZATION TO on Marondi Drive, Calimesa.
EXECUTE A
CONTRACT WITH J.B. Director Lonni Granlund moved that Board authorize the
PAVING & execution of a contract with J.B. Paving & Engineering. Director
ENGINEERING FOR Joyce McIntire seconded the motion.
ROADWAY
IMPROVEMENTS ON The motion was approved by the following vote:
MARONDI DRIVE, Director Jay Bogh - Yes
CALIMESA Director Bruce Granlund - Yes
Director Lonni Granlund - Yes
Director Chris Mann - Yes
Director Joyce McIntire - Yes

DM 19-041 General Manager Joseph Zoba discussed the proposal to
prepare a biological model at the Wochholz Regional Water
CONSIDERATION OF A Recycling Facility.
PROPOSAL TO
PREPARE A Director Jay Bogh moved that the Board authorize the General
BIOLOGICAL MODEL Manager to execute a contract with Dudek for a sum not to
OF SYSTEM exceed $29,235. Director Bruce Granlund seconded the
PROCESSES AT motion.
WOCHHOLZ REGIONAL

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