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C.     Consideration  of  Renewing  Insurance  Coverage  for  Sewer  System  and  Brineline
                         Operations [Director Memorandum No. 19-051 - Page 149 of 234]
                                 RECOMMENDED ACTION:  That  the  Board  authorizes  the  General  Manager  to
                                 execute  the  necessary  documents  for  sewer  operations  and  brineline  liability
                                 coverage from Alliant for an annual premium amount not to exceed $40,356.
                  D.     Consideration  of  a  Three-Year  Contract  Extension  with  Delta  Partners  for  Political
                         Consultation Services [Director Memorandum No. 19-052 - Page 164 of 234]
                                 RECOMMENDED ACTION:  That  the  Board  authorizes  the  General  Manager  to
                                 execute a contract with Delta Partners for a sum not to exceed $7,500 per month.
                  E.     Overview of Development Agreement No. 2019-06 to Provide Drinking Water, Recycled
                         Water and Sewer Service to Parcel Map No. 37489 Located at the Northwest Corner of
                         Cherry Valley Boulevard and Desert Lawn Drive, Calimesa [Director Memorandum No. 19-
                         053 - Page 166 of 234]
                                 RECOMMENDED ACTION:  That  the  Board  Authorizes  the  Board  President  to
                                 Execute Agreement No. 2019-06.
                  F.     Overview  of  Development  Agreement  No.  2019-07  to  Provide  Sewer  Service  to  the
                         Development of Tract No. 16268 Located at the Southwest Corner of Wildwood Canyon
                         Road and Holmes Street, Yucaipa (APN 1242-191-10) [Director Memorandum No. 19-054
                         - Page 194 of 234]
                                 RECOMMENDED ACTION:  That  the  Board  Authorizes  the  Board  President  to
                                 Execute Agreement No. 2019-07.
                  G.     Overview of the Local Resources Investment Program [Director Memorandum No. 19-055
                         - Page 211 of 234]
                                 RECOMMENDED ACTION:  That  the  Board  authorizes  the  General  Manager  to
                                 submit  an  application  to  the  San  Bernardino  Valley  Municipal  Water  District  for
                                 funding pursuant to the Local Resources Investment Program.
           VII.   BOARD REPORTS & DIRECTOR COMMENTS
           VIII.   ANNOUNCEMENTS
                  A.     May 28, 2019 at 4:00 p.m. - Board Workshop
                  B.     June 4, 2019 at 6:00 p.m. - Regular Board Meeting
                  C.     June 11, 2019 at 4:00 p.m. - Budget Workshop
                  D.     June 18, 2019 at 6:00 p.m. - Regular Board Meeting
                  E.     June 25, 2019 at 4:00 p.m. - Board Workshop - Cancelled
                  F.     July 2, 2019 at 6:00 p.m. - Board Meeting - Cancelled

                  G.     July 9, 2019 at 4:00 p.m. - Board Workshop
                  H.     July 16, 2019 at 6:00 p.m. - Board Meeting
                  I.     July 30, 2019 at 4:00 p.m. - Board Workshop
                  J.     August 6, 2019 at 6:00 p.m. - Board Meeting
                  K.     August 13, 2019 at 4:00 p.m. - Board Workshop
                  L.     August 20, 2019 at 6:00 p.m. - Board Meeting
                  M.     August 27, 2019 at 4:00 p.m. - Board Workshop
                  N.     September 3, 2019 at 6:00 p.m. - Board Meeting
                  O.     September 10, 2019 at 4:00 p.m. - Board Workshop
                  P.     September 17, 2019 at 6:00 p.m. - Board Meeting
                  Q.     September 24, 2019 at 4:00 p.m. - Board Workshop
                  R.     October 1, 2019 at 6:00 p.m. - Board Meeting


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