Page 5 - Yucaipa Sustainable Groundwater Management Agency - Yucaipa SGMA
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•  Bob Zappia, Western Heights Mutual Water Company


               III.    Public Comments - There were no public comments.

               IV.     Review and Approval of Meeting Minutes


                       A.     Approval of Meeting Minutes of June 27, 2018 and August 9, 2018

                              Joseph Zoba discussed the changes to the minutes as recommended by Mike
                              Podegraz.  David Armstrong moved to approve the meeting minutes.

                              Fermin Preciado seconded the motion.

                              The meeting minutes were approved by a unanimous vote of the board members.

                       B.     Approval of Meeting Minutes of August 9, 2018


                              David Armstrong moved to approve the meeting minutes.

                              Joseph Zoba seconded the motion.

                              The meeting minutes were approved by a unanimous vote of the board members.

               V.      Discussion Items

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

                              Aaron  Jones reported that  the  Department  of Water  Resources  is  expected to
                              provide final approval of the scope and workplan for the grant.

                              Aaron Jones distributed spreadsheets that showed the grant from the Department
                              of Water Resources is expected to be distributed as follows:

                                     USGS Yucaipa Basin Groundwater Model  $359,280
                                     Infiltration Testing                       $220,358
                                     GSP Development                            $235,462
                                                                  Total Grant   $815,100

                              The Board of Directors discussed the use of grant funding to the San Bernardino
                              Valley Municipal Water District for the preparation of a groundwater model which
                              has been funded entirely by the San Bernardino Valley Municipal Water District
                              over the past several years.

                              After a brief discussion about this issue, Ray Casey moved to request the San
                              Bernardino Valley  Municipal Water District to reconsider the  allocation of grant
                              funds  to  reimburse  the  San  Bernardino  Valley  Municipal  Water  District  for  the
                              United States Geological Survey groundwater model.





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