Meeting Information
Meeting TypeMeeting DateMeeting Time
REGULAR MEETING OF THE BOARD OF DIRECTORS9/10/20198:00 AM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes PacketVideo
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED View Video
Supporting Materials
  BAI - Board Action Item.docx
  07-24-19 draft minutes.pdf
  BAI - Board Action Item.docx
  DRAFT Minutes 08-13-19.pdf
  BAI - Board Action Item.docx
  Final July 2019 GM Report of Activities.pdf
  BAI - Board Action Item.docx
  GM Report of Authorizations 7-19.pdf
  BAI - Board Action Item.docx
  7-19 Secretarys Report.pdf
  BAI - Board Action Item.docx
  Exhibit 1 - RFP 2019-35 PSA with Wood.pdf
  Exhibit 2 - RFP 2019-35 On-Call SGMA Consulting Services for Mission Creek Subbasin.pdf
  Exhibit 3 - RFP 2019-35 Register of Proposals.pdf
  Exhibit 4 - RFP 2019-35 Scoring Matrix.pdf
  BAI - Board Action Item.docx
  Janitorial Services - Contract Services Agreement.pdf
  Janitorial Services - Cost Proposal.pdf
  BAI - Board Action Item.docx
  Map-Slope Protection Cook Street.pdf
  Task Order 10 Webb.docx
  Webb Concrete Slope Protection Proposal.pdf
  NHC TO19-27.docx
  5005184_CookStReview_Scope_NHC.pdf
  BAI - Board Action Item.docx
  CVWD_Outreach201934_CVStrat_Submittal (1).pdf
  RFP 2019-34 SUN CITY PIPELINE REPLACEMENT PROJECT OUTREACH (1).pdf
  RFP 2019-34 FINAL SCORING MATRIX with Numbered Evaluators.xlsx
  2019-34 REGISTER OF PROPOSALS.xlsx
  BAI - Board Action Item.docx
  Map-Whitewater ROW Grant App.pdf
  Whitewater Cost Recovery.pdf
  BAI - Board Action Item.docx
  FY2020 USGS JFA_20ZFJFA0100.pdf
  FY2020 USGS JFA_20ZGFA01000.pdf
  BAI - Board Action Item.docx
  NOTICE OF INTENT TO FILE APPLICATION w USDA 08-19-19.pdf
  Avenue 64 Sewer Improvement - CEQA Exemption Determination Form.pdf
  Avenue 64 Sewer Improvement - Notice of Exemption.pdf
  Board Action Item September 10 2019.docx
  Employee Recognition.pdf
  Written Communications to Board Members 9-10-19.pdf
  BAI - Board Action Item.docx
  Fleet Vehicles & Equipment - Exhibit A.pdf
  Fleet Vehicles & Equipment - BID REGISTER 2019-27.pdf
  Fleet Vehicles & Equipment - BID REGISTER 2019-41.pdf
  Fleet Vehicles & Equipment - BID REGISTER 2019-42.pdf
  Fleet Vehicles & Equipment - BID REGISTER 2019-43.pdf
  Fleet Vehicles & Equipment - BID REGISTER 2019-44.pdf
  Fleet Vehicles & Equipment - BID REGISTER 2019-45.pdf
  BAI - Board Action Item.docx
  BAI - Board Action Item.docx
  Map-SilverRock.pdf
  Original SilverRock Agreement 6-11-2005.pdf
  SilverRock Special Agreement signed by City and Developer 8-22-19.pdf
  BAI - Board Action Item.docx
  BAI MAP -L4 Pump Station.pdf
  Dahl Check 120.8 DSDC proposal.pdf
  K&S L-4 Const Svcs Pro_2019-08-23.pdf
  Task Order 37 K&S.pdf
  NV5 Proposal for Check Structure at MP 120.8 Rehab and Replacement.pdf
  Task Order 8 Dahl.pdf
  NV5 Proposal for L-4 Pump Station Relocation Project.pdf
  NV5 Proposal for Silver Rock Resort.pdf
  Register of Bids L-4 Pump Station - signed.pdf
  MWH Task Order C01801 Pump Station.pdf
  Wallace Task Order C01801 Pump Station.pdf
  Budget Amendment 2019.09.10.pdf
  BAI - Board Action Item.docx
  Map-BAI-CVSC Ave 62 to 64 & Fillmore Ditch Outfall.pdf
  NHC Scope & Cost_CVSC Ave 62 to 64.pdf
  Dudek Scope of Work for Fillmore Ditch CS - Fencing.pdf
  CVSC 62-64 NOE.pdf
  SCST_ConcreteTestingCostEstimate
  NHC_TO19-28 CVSC Ave 62 to Ave 64.docx
  Dudek PSA.pdf
  MWH Task Order 37.docx
  Register of Bids Spec 2018-62 - signed.pdf
  Contract.pdf
  BAI - Board Action Item.docx
  BAI Map-Oasis In Lieu Recharge.pdf
  Register of Bids Oasis - signed.pdf
  Contract - Oasis In-Lieu Recharge Spec 2019-39_unsigned.pdf
  Task Order 9.docx
  Task Order 4 - NV5.docx
  NV5 Proposal for Concrete and Soil Testing, Oasis In-Lieu Recharge Proje....pdf
  Inspection Task Order Template.dotx.pdf
  Signed NOD & Chk Copy & Bd Res Mailed to SCH.3-12-15.Oasis Irrig Exp.pdf
  CO 1 - Deduct BI 21,28,44 - Electrical Scope.pdf