Call to Order
A. Roll Call
I. Public Comments
II. Proposed Board Items - Action Calendar
A. Approve and Authorize Administrative Award of Contracts for the Perris II Reverse Osmosis Treatment Facility Monitoring and Reporting Plan Pilot Study, and Appropriation of $179,815
documentAction/Info Item Printout
a. Exhibit A - Pilot Study
b. Exhibit B - Cost Breakdown
c. Presentation
B. Approve and Authorize the Murrieta Mitigation Property Conservation Easement with Rivers and Lands Conservancy
documentAction/Info Item Printout
a. Exhibit A - Conservation Easement Draft
b. Exhibit B - Cost Breakdown
c. Presentation
C. Approve and Authorize Agreement with Environmental Science Associates ($62,590) for the Development of a Climate Action Plan, and Appropriation of $62,590
documentAction/Info Item Printout
a. Exhibit A - Proposal
b. Presentation
D. Approve and Authorize Easement Acquisition ($46,165) in City of Menifee for the Murrieta Road Transmission Pipeline Improvement, Phase I Project
documentAction/Info Item Printout
a. Presentation
E. Approve and Authorize the Hemet-San Jacinto Watermaster Proposed 2020 Administrative Assessment
documentAction/Info Item Printout
a. Presentation
III. Information Items / Presentations
IV. Receive and File
V. Director's Comments / Future Agenda Item(s)
VI. Closed Session
VII. Next Meeting