Page 4 - Yucaipa Sustainable Groundwater Management Agency - Yucaipa SGMA

A. Approval of Meeting Minutes from April 25, 2018
,

David Armstrong moved to approve the meeting minutes from April 25, 2018.
Bob Tincher seconded the motion. The meeting minutes were approved by a
unanimous vote of the board members.

V. Presentation

A. Presentation of Brown Act Requirements for the Yucaipa Groundwater
Sustainability Agency

By teleconference, Jim Ciampa from Lagerlof, Senecal, Gosney, & Kruse provided
a presentation of the key elements of the Brown Act that would be applicable to
the Yucaipa Groundwater Sustainability Agency board members.

VI. Discussion Items

A. Overview of the Draft Bylaws of the Yucaipa Groundwater Sustainability Agency

Mark Iverson provided an introduction and stated the purpose of bylaws for the
organization. Joseph Zoba provided an overview of the draft Bylaws of the
Yucaipa Groundwater Sustainability Agency. Following a brief discussion about
changes from prior versions of the document, Bob Tincher moved approval of the
Bylaws as presented. David Armstrong seconded the motion. The Bylaws were
approved by a unanimous vote of the board members.

B. Status Report on the Request for Proposals Related to the Development of a
Groundwater Sustainability Plan for the Yucaipa Basin Area Closing on June 20,
2018

Aaron Jones provided an overview of the Request for Proposals related to the
development of a Groundwater Sustainability Plan. Proposals are due on June
20, 2018.

C. Status Report on the Request for Proposals Related to the Development of a
Website for the Yucaipa Groundwater Sustainability Agency

Aaron Jones provided a summary of the proposals received from consultants for
the development of a website for the Yucaipa Groundwater Sustainability Agency.
The typical cost of the 8 proposals received would cost a minimum of about
$15,000.

After a discussion by the board members, Joseph Zoba moved to reject all
proposals and have the website developed by staff members of the San
Bernardino Valley Municipal Water District. David Armstrong seconded the
motion. The motion was approved by a unanimous vote of the board members.

D. Status Report on the Preparation of a Logo for the Yucaipa Groundwater
Sustainability Agency

This agenda item was continued to the June 27, 2018 meeting.

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