Page 7 - Yucaipa Valley Water District
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Director Chris Mann – Absent
                                                   Director Joyce McIntire – Yes

                DM 19-044                   Water Resource Manager Jennifer Ares discussed the proposed
                                            Habitat Monitoring Program activities and reports for calendar
                CONSIDERATION OF            year 2019.
                HABITAT MONITORING
                PROGRAM ACTIVITIES,         Director Jay Bogh moved that the Board authorize the General
                GROUNDWATER /               Manager to contract with Dudek for the San Timoteo Habitat
                SURFACE WATER               Monitoring Program for a sum not to exceed $73,830.  Director
                DATA ASSISTANCE,            Lonni Granlund seconded the motion.
                ANNUAL REPORT, AND
                MODIFICATION TO THE         The motion was approved by the following vote:
                MONITORING AND                     Director Jay Bogh - Yes
                REPORTING                          Director Bruce Granlund - Yes
                REQUIREMENTS FOR                   Director Lonni Granlund - Yes
                CALENDAR YEAR 2019                 Director Chris Mann - Absent
                                                   Director Joyce McIntire - Yes

                DM 19-045                   Water Resource Manager Jennifer Ares discussed the proposed
                                            groundwater and surface water monitoring for the Yucaipa
                CONSIDERATION OF            Valley Water District’s Maximum Benefit Monitoring Program in
                GROUNDWATER AND             the Yucaipa, San Timoteo and Beaumont Management Zones.
                SURFACE WATER
                MONITORING FOR THE          Director Lonni Granlund moved that the Board authorize the
                YUCAIPA VALLEY              General Manager to execute a contract with Dudek for
                WATER DISTRICT’S            groundwater and surface water monitoring for a sum not to
                MAXIMUM BENEFIT             exceed $89,426.  Director Jay Bogh seconded the motion.
                MONITORING
                PROGRAM IN THE              The motion was approved by the following vote:
                YUCAIPA, SAN                       Director Jay Bogh - Yes
                TIMOTEO AND                        Director Bruce Granlund - Yes
                BEAUMONT                           Director Lonni Granlund - Yes
                MANAGEMENT ZONES                   Director Chris Mann - Absent
                                                   Director Joyce McIntire – Yes

























               Yucaipa Valley Water District                                                        Page 3 of 4
                                          Yucaipa Valley Water District - May 7, 2019 - Page 7 of 66
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