Page 1 - Yucaipa Valley Water District Board Workshop

Notice and Agenda of a Board Workshop

Tuesday, September 10, 2013 at 4:00 p.m.

MEETING LOCATION: District Administration Building
12770 Second Street, Yucaipa

MEMBERS OF THE BOARD: Director Ken Munoz, Division 1
Director Bruce Granlund, Division 2
Director Jay Bogh, Division 3
Director Lonni Granlund, Division 4
Director David Leja, Division 5

I. Call to Order
II. Public Comments At this time, members of the public may address the Board of Directors on matters within its
jurisdiction; however, no action or significant discussion may take place on any item not on the meeting agenda.
III. Staff Report
IV. Presentations
A. Overview of the Proposed Financial Indicators Program by the Local Agency Formation
Commission (LAFCO) of San Bernardino County [Workshop Memorandum No. 13-152 -
Page 4 of 84]
V. Capital Improvement Projects
A. Status Report on the Construction of the Crow Street Pavement Replacement and
Roadway Reconstruction Project [Workshop Memorandum No. 13-153 - Page 12 of 84]
B. Status Report on the Construction of the Casa Blanca / Highland Avenue Water Mainline
Replacement Project [Workshop Memorandum No. 13-154 - Page 22 of 84]
C. Status Report on the Construction of the Live Oak Canyon Sewer Force Mainline
Replacement Project [Workshop Memorandum No. 13-155 - Page 24 of 84]
VI. Administrative Items
A. Unaudited Financial Report for the Period Ending on August 31, 2013 [Workshop
Memorandum No. 13-156 - Page 27 of 84]
B. Resolution Declaring Certain Property Surplus to the Needs of the Yucaipa Valley Water
District [Workshop Memorandum No. 13-157 - Page 58 of 84]

Any person with a disability who requires accommodation in order to participate in this meeting should telephone Erin Anton at
(909) 797-5117, at least 48 hours prior to the meeting in order to make a request for a disability-related modification or
accommodation.

Materials related to an item on this agenda submitted to the Board of Directors after distribution of the workshop packet are
available for public inspection during normal business hours at the District office located at 12770 Second Street, Yucaipa.
Meeting material is also be available on the District’s website at www.yvwd.dst.ca.us
Yucaipa Valley Water District Board Workshop - September 10, 2013 - Page 1 of 84