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D. Consideration of the Revisions to the 2019 San Timoteo Creek Habitat Monitoring Program
[Director Memorandum No. 19-065 - Page 75 of 109]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
allocate $27,860 of the previously approved contract with Dudek to revise the Habitat
Monitoring Program.
E. Renewal of General Insurance Coverage for Fiscal Year 2020 [Director Memorandum No.
19-066 - Page 77 of 109]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute the necessary documents for property/liability insurance policy coverage
from Water Plus Insurance Program and Allied World Assurance Coverage for the
amount of $224,990.
F. Award of a Construction Contract for Wildwood Canyon Road Sewer - Holmes Street, North
of Wildwood Creek Basins, Yucaipa [Director Memorandum No. 19-067 - Page 92 of 109]
RECOMMENDED ACTION: That the Board awards a construction contract to
Borden Excavating, Inc. for a sum not to exceed $422,555.
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. ANNOUNCEMENTS
A. June 25, 2019 at 4:00 p.m. - Board Workshop - Cancelled
B. July 2, 2019 at 6:00 p.m. - Board Meeting - Cancelled
C. July 9, 2019 at 4:00 p.m. - Board Workshop
D. July 16, 2019 at 6:00 p.m. - Board Meeting
E. July 30, 2019 at 4:00 p.m. - Board Workshop
F. August 6, 2019 at 6:00 p.m. - Board Meeting
G. August 13, 2019 at 4:00 p.m. - Board Workshop
H. August 20, 2019 at 6:00 p.m. - Board Meeting
I. August 27, 2019 at 4:00 p.m. - Board Workshop
J. September 3, 2019 at 6:00 p.m. - Board Meeting
K. September 10, 2019 at 4:00 p.m. - Board Workshop
L. September 17, 2019 at 6:00 p.m. - Board Meeting
M. September 24, 2019 at 4:00 p.m. - Board Workshop
N. October 1, 2019 at 6:00 p.m. - Board Meeting
O. October 8, 2019 at 4:00 p.m. - Board Workshop
P. October 15, 2019 at 6:00 p.m. - Board Meeting
Q. October 29, 2019 at 4:00 p.m. - Board Workshop
IX. ADJOURNMENT
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