Regular Board Meeting 6-16-2025

Name: Regular Meeting of the Board of Directors
Start: 2025-07-21T18:00:00-07:00
End: 2025-07-21T18:00:00-07:00
Location: San Gorgonio Pass Water Agency

Monday

at 6:00 pm

Updated: June 12, 2025

Meeting Type: Regular Board Meeting

Meeting Documents

	Agenda
	Consent Calendar (5. A) - Approve the Minutes of the June 2, 2025, Regular Meeting of the San Gorgonio Pass Water Agency Board of Directors
	Informational (7. A) - Update on Delta Conveyance Project, presentation by Adán Ortega, Jr., Chair of the Board, Metropolitan Water District
	Informational (7. B) - Water Conditions Report
	Informational (7. C) - Update on Golden Mussels
	Informational (7. D) - Procurement Policy Required Notification: Contract Extension with Albert A. Webb for On-Call Engineering Services, in the amount of $25,000
	Informational (7.E) - Procurement Policy Required Notification: Contract Extension with CV Strategies for Public Relations and Social Media, in the amount of $19,760
	Informational (7.F) - Procurement Policy Required Notification: Contract Extension with Provost & Pritchard for 2024 Annual Report for the San Gorgonio Pass Subbasin, in the amount of $2,440
	New Business (8. A) - Authorize the General Manager to Execute the Memorandum of Understanding with the Metropolitan Water District of Southern California for Identifying and Developing Mutually Beneficial Projects
	New Business (8. B) - Authorize the Solicitation of Bids for the Construction of the County Line Road Recharge Basin and Turnout Project
	New Business (8. C) - Authorize the General Manager to Execute an On-Call Engineering Services Contract with Provost and Pritchard for a Not-To-Exceed amount of $250,000
	New Business (8. D) - Authorize the General Manager to Execute Amendment No. 2 to the Professional Services Agreement with Albert A. Webb Associates, Inc., for On-Call Engineering Services; Authorize the General Manager to Make Non-Substantive Revisions as Needed; and Approve a One-Year Extension Through Fiscal Year 2025-26
	Packet

Additional Information

SAN GORGONIO PASS WATER AGENCY

1210 Beaumont Avenue, Beaumont, CA 92223

Phone (951) 845-2577 | Fax (951) 845-0281

M – Th: 8:00 am – 5:00 pm | Fri 8:00 am – 4:30 pm*

Closed every other Friday | Office is closed on legal holidays.

Regular Board Meeting 6-16-2025

Meeting Documents

Agenda

Consent Calendar (5. A) - Approve the Minutes of the June 2, 2025, Regular Meeting of the San Gorgonio Pass Water Agency Board of Directors

Informational (7. A) - Update on Delta Conveyance Project, presentation by Adán Ortega, Jr., Chair of the Board, Metropolitan Water District

Informational (7. B) - Water Conditions Report

Informational (7. C) - Update on Golden Mussels

Informational (7. D) - Procurement Policy Required Notification: Contract Extension with Albert A. Webb for On-Call Engineering Services, in the amount of $25,000

Informational (7.E) - Procurement Policy Required Notification: Contract Extension with CV Strategies for Public Relations and Social Media, in the amount of $19,760

Informational (7.F) - Procurement Policy Required Notification: Contract Extension with Provost & Pritchard for 2024 Annual Report for the San Gorgonio Pass Subbasin, in the amount of $2,440

New Business (8. A) - Authorize the General Manager to Execute the Memorandum of Understanding with the Metropolitan Water District of Southern California for Identifying and Developing Mutually Beneficial Projects

New Business (8. B) - Authorize the Solicitation of Bids for the Construction of the County Line Road Recharge Basin and Turnout Project

New Business (8. C) - Authorize the General Manager to Execute an On-Call Engineering Services Contract with Provost and Pritchard for a Not-To-Exceed amount of $250,000

Packet

Additional Information

Upcoming Meetings

Office Closed

Office Closed in Observance of Independence Day

Regular Board Meeting

Office Closed

Regular Meeting of the Board of Directors

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