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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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