Page 7 - Yucaipa Sustainable Groundwater Management Agency - Yucaipa SGMA

Jeff Davis discussed the correspondence from the San Gorgonio Pass Water
Agency regarding modifications to the bylaws to allow other representatives from
each member agency.

The board members discussed issues and concerns related to having the primary
representative be an elected official or consultant.

Following the brief discussion, Jeff Davis moved to modify the second sentence in
Section 1.3 of the bylaws by striking “individuals” and inserting the phrase
“principal representative”.

David Armstrong seconded the motion.

Motion to modify the bylaws as Amendment No. 1 as
follows: “The individual principal representative
appointed to the Yucaipa-SGMA shall be a senior
executive management level employee of each Yes No Abstain Absent
designating Party.”.
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 Board of Directors approved the motion.

VII. Topics for Future Meetings

The meeting participants discussed the topics for future meetings and requested the
following items be added to a future meeting agenda:

A. Yucaipa Sustainable Groundwater Management Agency
• Presentation by the United States Geological Survey Groundwater Flow Model
- Tentatively Scheduled for January 23, 2019
• Presentation by the City of Yucaipa Regarding the Project Components
Necessary to Successfully Complete Stormwater Capture and Recharge
Projects
• Discussion Regarding Proposed Amendments to the Yucaipa SGMA Bylaws

B. Technical Advisory Group
• Data Collection and Compilation
• Regular Meeting Dates

VIII. Comments by the Board of Directors - There were no comments from the board members.

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