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Lori Askew seconded the motion.



                                   Motion to invite Todd Groundwater and Dudek to an
                                       additional interview with the Board of Directors             Abstain   Absent
                                                                                           Yes   No

                                  South Mesa Water Company                               ✓
                                  South Mountain Water Company                                        ✓
                                  Western Heights Water Company                              ✓
                                  Yucaipa Valley Water District                              ✓
                                  City of Calimesa                                       ✓
                                  City of Redlands                                           ✓
                                  City of Yucaipa                                            ✓
                                  San Bernardino Valley Municipal Water District                      ✓
                                  San Gorgonio Pass Water Agency                                      ✓

                              The motion failed and was not approved by the Board of Directors.

                       F.     Approval of a Recommendation for the San Bernardino Valley Municipal Water
                              District  to  Award  of  Contract  to  Dudek  for  $814,500  for  the  Development  of  a
                              Groundwater Sustainability Plan for the Yucaipa Valley Basin Area

                              Joseph  Zoba  provided  an  overview  of  the  subcommittee  meeting  with  Dudek,
                              South Mesa Mutual Water Company, Western Heights Mutual Water Company,
                              and Yucaipa Valley Water District on August 14, 2018.

                              Ray  Casey  moved  to  recommend  the  San  Bernardino  Valley  Municipal  Water
                              District  award  a  contract  to  Dudek  for  $814,500  for  the  development  of  a
                              Groundwater Sustainability Plan for the Yucaipa Basin area and that one-half of
                              the cost of the Dudek contract be funded by the San Bernardino Valley Municipal
                              Water District.

                              Joseph Zoba seconded the motion.

                                     Motion to recommend the San Bernardino Valley
                                     Municipal Water District award a contract to Dudek
                                    for $814,500 for the development of a Groundwater
                                     Sustainability Plan for the Yucaipa Basin area and
                                     that one-half of the cost of the Dudek contract be
                                      funded by the San Bernardino Valley Municipal        Yes   No   Abstain   Absent
                                                      Water District.
                                  South Mesa Water Company                                   ✓
                                  South Mountain Water Company                                        ✓
                                  Western Heights Water Company                          ✓
                                  Yucaipa Valley Water District                          ✓
                                  City of Calimesa                                           ✓
                                  City of Redlands                                       ✓
                                  City of Yucaipa                                        ✓




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                              Yucaipa Sustainable Groundwater Management Agency - September 26, 2018 - Page 7 of 8
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