Call to Order
A. Roll Call
I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Approve and Authorize an Agreement with West Yost ($85,000) for Engineering Services for the Development of a Southern Wine Country Infrastructure Phasing Plan and Appropriation of $102,000Item Updated
documentAction/Info Item Printout
a. Exhibit A - Proposal
b. Exhibit B - Cost Estimate
c. Presentation
B. Approve and Authorize Agreements with Kennedy Jenks Consultants ($145,730) and Woodard & Curran ($158,188) for the Perris North Basin Implementation Plan, and Appropriation of $374,000Item Updated
documentAction/Info Item Printout
a. Exhibit A - Location
b. Exhibit B - Kennedy Jenks Proposal
c. Exhibit C - Woodard & Curran Proposal
d. Exhibit D - Cost Estimate
e. Presentation
C. Approve and Authorize West San Jacinto and Southwest San Timoteo Groundwater Basins Boundary Modifications
documentAction/Info Item Printout
a. Presentation
D. Approve and Authorize the Water Supply Assessment for Palomar Crossings in Accordance with the Provisions of Senate Bill 610 and Senate Bill 221Item Updated
documentAction/Info Item Printout
a. Exhibit A - Water Supply AssessmentItem Updated
E. Approve and Authorize the Water Supply Assessment for the Menifee Valley Specific Plan in Accordance with the Provisions of Senate Bill 610 and Senate Bill 221Item Updated
documentAction/Info Item Printout
a. Exhibit A - Water Supply AssessmentItem Updated
b. Presentation
F. Approve and Authorize an Agreement with Environmental Science Associates ($209,553) for the Goetz Road Tank and Pipeline Project Environmental Impact Report, and Appropriation of $209,553
documentAction/Info Item Printout
a. Exhibit A - Preferred Alignment
b. Exhibit B - Selection Summary
c. Exhibit C - Proposal
d. Presentation
G. Approved and Authorize Amendment to Agreement with Woodard and Curran ($152,016) for the California Environmental Quality Act Environmental Service Support
documentAction/Info Item Printout
a. Exhibit A - Proposal
b. Exhibit B - Extension Proposal
H. Approved and Authorize Addendum to the California Environmental Quality Act Initial Study and Mitigated Negative Declaration for the Eucalyptus and Letterman Booster Stations Project
documentAction/Info Item Printout
a. Exhibit A - Addendum
b. Presentation
III. Information Items / Presentations
A. Update on the State, Regional, and Local Water Supply ConditionsItem Updated
documentAction/Info Item Printout
a. PresentationItem Updated
IV. Receive and File

None

V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session

None

VII. Next Meeting

Wednesday, May 29, 2019, 3:30 p.m.