Meeting Information
Meeting TypeMeeting DateMeeting Time
REGULAR MEETING OF THE BOARD OF DIRECTORS11/12/20198:00 AM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes PacketVideo
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED View Video
Supporting Materials
  BAI - Board Action Item.docx
  10-22-19 draft minutes.docx
  BAI - Board Action Item.docx
  BAI-USGS Map.pdf
  USGS License Agreement.pdf
  BAI - Board Action Item.docx
  Exhibit 1 - Letter of Agreement Cost Share 2020 CV RUWMP.pdf
  Exhibit 2 -WSC Proposal for 2020 CV RUWMP.pdf
  BAI - Board Action Item.docx
  Classic Club BAI map.pdf
  Classic Club NPW Agreement 2019.pdf
  WELL METERING AGREEMENT - CVWD AND H N AND FRANCES C BERGER FOUNDATION.pdf
  Statewide RW Permit adopted June 7, 2016.pdf
  BAI - Board Action Item.docx
  Young and Sons NPW Agreement 2019.pdf
  Water Production Metering Agreement - SWN 05S07E05A03S.pdf
  Statewide RW Permit adopted June 7, 2016.pdf
  Youngs BAI map 2.pdf
  BAI - Board Action Item.docx
  2014 NPW Agreement for La Quinta CC.pdf
  BAI-NPW LQ Country Club map.pdf
  LQCC First Amend NPW Agmt 2019.pdf
  BAI - Board Action Item.docx
  AWWA Invoice - 2020 Dues - Barrett.pdf
  BAI - Board Action Item.docx
  AMWA Invoice for 2020 Membership Dues.pdf
  BAI - Board Action Item.docx
  WATEREUSE - INVOICE FOR ANNUAL ASSOCIATION DUES FOR 2020 - D35048.pdf
  BAI - Board Action Item.docx
  Q1 FY 19-20.pdf
  BAI - Board Action Item.docx
  Budget Amendment for Aurigo Essentials.xlsx
  EXHIBIT B - SOLE OR SINGLE SOURCE JUSTIFICATION FORM
  PSA with Aurigo Software Technologies, Inc.
  BAI_End Point Protection v01.docx
  BAI - Board Action Item.docx
  Fleet Vehicles and Equipment Sourcewell Quote.pdf
  BAI - Board Action Item.docx
  Imperial Irrigation District - Encroachment Notice - APN 757-080-011 CVSWC Improvement Project - Harold Walk.pdf
  UTILITY RELOCATION AND REIMBURSMENT CVWD10719 (003)-ARR-c1_FinalDraft.docx
  Transmission relocation at Ave57&HWY111 (K LINE)
  Transmission_IID_Addition of Steel Guy Pole
  Plan for relocation of IIDs electrical distribution
  Map_BAI-CVSC Ave 54 ot Thermal_relocation of power Poles.pdf
  BAI - Board Action Item.docx
  2ND AMENDMENT PSA - CHRIS KAHN.pdf
  BAI - Board Action Item.docx
  Register of Hardware Quotes Toughbooks.docx
  CDWG Toughbook Quote 2019.pdf
  Insight Toughbook Quote 2019.pdf
  Zones Toughbook Quote 2019.pdf
  Employee Recognition.pdf
  Written Communications to Board Members 11-12-19.pdf
  BAI - Board Action Item.docx
  Appendix A-26.doc
  BAI - Board Action Item.docx
  BAI map - CVSC Imp Project.pdf
  CVSC FEIR FINAL 10.31.19.pdf
  CVSC_MMRP_10.31.19.pdf
  CVSC_Findings of Fact and SOC_10.31.19.pdf
  Draft EIR CVSC Ave 54 Improvements August 2019.pdf
  BAI - Board Action Item.docx
  PDGWRF Phase 2 Impacts Figure.pdf
  PD GW Replenishment EIR_Addendum No. 1_10.31.19.pdf
  BAI - Board Action Item.docx
  TO #2 -Mission Creek Alternative Update Scope of Work and Cost.pdf
  BAI - Board Action Item.docx
  NOE_SWP 2019 Exchange Agreement _11.01.19.docx
  Amended and Restated Agreement.docx
  BAI - Board Action Item.docx
  191112Second Amendment to 35TAF Agreementfinal.doc
  NOE-Second Amendment 35T AF Agreement.docx
  BAI - Board Action Item.docx
  2019-10-14CoachellaCarry-OverDRAFTetteragreement.docx
  BAI - Board Action Item.docx
  Map-R1092 Floor Replacement.pdf
  Register of Bids 1092-1 2019-50.pdf
  Contract Spec 2019-50 Reservoir 1092-1 Rehab Phase II.pdf
  Task Order 16 Harper.pdf
  MWH Task Order.docx
  Wallace Task Order.docx
  Budget Amendment-R1092-1 Rehab Phase II.pdf
  BAI - Board Action Item.docx
  Map-Well Rehab 2019_2.pdf
  Register of Bids to sign Spec 2019-55 Well Rehab Project - signed.pdf
  Contract Well Rehab Ph 2 Spec 2019-55.pdf
  Inspection Task Order Template.dotx.docx
  Todd GW Task Order 12.pdf
  Budget Amendment Form FY 2019-2020.xlsx