Page 1 - Yucaipa Valley Water District

12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117

Notice and Agenda of a Regular Meeting
of the Board of Directors

Tuesday, June 4, 2019 at 6:00 p.m.

I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors on matters
within its jurisdiction. To provide comments on specific agenda items, please complete a speaker’s request
form and provide the completed form to the Board Secretary prior to the board meeting.
IV. CONSENT CALENDAR - All consent calendar matters are routine and will be acted upon in one motion.
There will be no discussion of these items unless board members, administrative staff, or members of the
public request specific items to be discussed and/or removed prior to the vote for approval.
A. Minutes of Meetings
1. Regular Board Meeting - May 21, 2019
2. Board Workshop - May 28, 2019
V. STAFF REPORT

VI. DISCUSSION ITEMS
A. Identification and Declaration of Bad Debt for Calendar Year 2017 [Director Memorandum
No. 19-056 - Page 14 of 237]
RECOMMENDED ACTION: That the Board authorizes the District staff to declare
bad debt for Calendar Year 2017 in the amount of $45,561.98.
B. Amendment No. 1 to Recharge Testing to Evaluate the Long-Term Infiltration Rates in the
Western Portion of the Beaumont Basin - Calimesa Lake and Spreading Basin [Director
Memorandum No. 19-057 - Page 15 of 237]
RECOMMENDED ACTION: That the Board authorize the General Manager to
execute a contract for Amendment No. 1 with Geoscience for a sum not to exceed
$101,464.
C. Consideration of a Memorandum of Agreement for the Terms and Conditions of
Employment for General Employees of the Yucaipa Valley Water District [Director
Memorandum No. 19-058 - Page 22 of 237]
RECOMMENDED ACTION: That the Board approves the Memorandum of
Agreement with the General Employee Bargaining Group.

Any person who requires accommodation to participate in this meeting should contact the District office at (909) 797-5117, at least
48 hours prior to the meeting to request a disability-related modification or accommodation.

Materials that are provided to the Board of Directors after the meeting packet is compiled and distributed will be made available
for public review during normal business hours at the District office located at 12770 Second Street, Yucaipa. Meeting materials
are also available on the District’s website at www.yvwd.dst.ca.us

Yucaipa Valley Water District - June 4, 2019 - Page 1 of 237