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IV.     Review and Approval of Meeting Minutes

                       A.     Approval of Meeting Minutes from May 23, 2018


                              Dave Armstrong moved to approve the meeting minutes from May 23, 2018.
                              Fermin Preciado seconded the motion.  The meeting minutes were approved by
                              a unanimous vote of the board members.

               V.      Presentation

                       A.     Presentation of the North Bench Water Resource Plan by the City of Yucaipa

                              Ray  Casey  provided  a  detailed  overview  of  the  proposed  North  Bench  Water
                              Resource Plan.  The presentation focused on stormwater capture and a variety of
                              water resource management projects in the City of Yucaipa.

               VI.     Discussion Items

                       A.     Status Report on the Sustainable Groundwater Management Act Grant Received
                              by the Yucaipa Sustainable Groundwater Management Agency

                              Bob Tincher provided an update on the grant and the assignment of a  contact
                              person by the Department of Water Resources.   Invoices to the Yucaipa SGMA
                              participants are expected to be timed in conjunction with payments issued by the
                              San Bernardino Valley Municipal Water District.

                       B.     Status Report on the Website prepared by the San Bernardino Valley Municipal
                              Water District (www.yucaipasgma.org)

                              Bob Tincher reported that the Yucaipa SGMA website is now functional and online
                              at www.yucaipasgma.org

                       C.     Status Report on the Proposals Received for the Development of a Groundwater
                              Sustainability Plan

                              Bob Tincher reported that San Bernardino Valley Municipal Water District received
                              three  proposals  for  the  development  of  a  Groundwater  Sustainability  Plan.
                              Interviews will be conducted in a public forum at a future date to select a consultant
                              to prepare the Groundwater Sustainability Plan.

                              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  and  Letterhead  for  the  Yucaipa
                              Sustainable Groundwater Management Agency







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                              Yucaipa Sustainable Groundwater Management Agency - August 29, 2018 - Page 4 of 25
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