Meeting Information
Meeting TypeMeeting DateMeeting Time
REGULAR MEETING OF THE BOARD OF DIRECTORS9/26/20178:00 AM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes PacketVideo
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED View Video
Supporting Materials
  09-12-17 draft minutes.docx
  BAI - Board Action Item.docx
  August 2017 Secretarys Report.pdf
  BAI - Board Action Item.docx
  General Managers Report of Authorizations during the month of August 2017.pdf
  BAI - Board Action Item.docx
  Final 2017 August GM Report of Activities.pdf
  BAI - Board Action Item.docx
  2017-52 Bid Register_encrypted_.pdf
  2017-56 BID REGISTER_encrypted_.pdf
  2017-63 BID REGISTER_encrypted_.pdf
  2017-64 BID REGISTER_encrypted_.pdf
  2017-60 BID REGISTER_encrypted_.pdf
  2017-65 BID REGISTER_encrypted_.pdf
  ATTACHMENT 1, BAI 09-24-17.xlsx
  BAI - Board Action Item.docx
  BAI - Board Action Item.docx
  Second Amendment to Ground Lease - executed by STC One.pdf
  BAI Map.pdf
  BAI - Board Action Item.docx
  Amendment No. 2 Fee Proposal - Additional Scope Items.pdf
  Map_BAI-Lee Ro Task Order 14.pdf
  BAI - Board Action Item.docx
  BAI Map WRP 7.pdf
  BAI - Board Action Item.docx
  BAI Map 81-01.pdf
  BAI - Board Action Item.docx
  CSUSB WSA FINAL Submittal 9.18.17.pdf
  Employee Recognition final.pdf
  Written Communications to Board Members 09-26-17 meeting.pdf
  BAI - Board Action Item.docx
  CVWD Whitewater Proposal.pdf
  Single-Sole Source Justification.pdf
  BAI - Board Action Item.docx
  BAI Map_Authorize the Installation of Foundations, Relocation of Power Towers & Transmission Lines for the Fillmore Ditch.pdf
  Dudek Scope of Work & Cost Estimate for Fillmore Str Irrigation Ditch Project.pdf
  COP_Alabbasi_07.00_IID Foundations.pdf
  IID Letter_CVWDAgreement Rev.1 (003).docx
  BAI - Board Action Item.docx
  BAI Map 81-03.pdf
  BAI - Board Action Item.docx
  ECVSMP Executive Summary.pdf
  Final PEIR.pdf
  Findings and SOC.pdf
  Notice of Determination.pdf
  BAI - Board Action Item.docx
  Accounts Payable and Cash Disbursement Policy 9-26-17.docx
  Accts Recbl Collection and Debt Write-Off Policy 9-26-17.docx
  Comprehensive Debt Management Policy 9-26-17.docx
  Financial and Budget Policy 9-26-17.docx
  Grant Administration Policy 9-26-17.docx
  Internal Control Policy 9-26-17.docx
  CVWD Revenue Control Policy 9-26-17.docx
  CVWD Grants Management Policy 7-28-09.pdf
  BAI - Board Action Item.docx
  CP Redline - CVWD Orig P-Policy and CVWD Procurement Policy with proposed changes - Sep 15 2017-c1.pdf
  CVWD Procurement Policy with proposed changes - Sep 15 2017-c1.docx
  CVWD_ PAM 09.14.2017-c1.docx
  CVWD Procurement Policy Changes-c2 (002).ppt
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