Page 2 - Yucaipa Valley Water District
P. 2

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





















                                                           Page 2
                                        Yucaipa Valley Water District - June 18, 2019 - Page 2 of 109
   1   2   3   4   5   6   7