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VII. DISCUSSION ITEMS A. Unaudited Financial Report for the Period Ending on April 30, 2014 [Director Memorandum No. 14-036 - Page 22 of 119] RECOMMENDED ACTION: That the Board receives and files the unaudited financial report as presented. B. Identification and Declaration of Bad Debts for Calendar Year 2012 [Director Memorandum No. 14-037 - Page 52 of 119] RECOMMENDED ACTION: That the Board authorizes the District staff to declare bad debts for calendar year 2012 in the amount of $31,480.50. C. Operating Budget and Capital Improvement Plan for Fiscal Year 2015 [Director Memorandum No. 14-038 - Page 53 of 119] RECOMMENDED ACTION: That the Board adopts the Fiscal Year 2015 Operating Budget and Capital Improvement Plan. D. Development Agreement No. 2014-03 for Tract 18948 Located near Chapman Heights Road and Oak Glen Road, Yucaipa - William Lyon Homes [Director Memorandum No. 14-039 - Page 58 of 119] RECOMMENDED ACTION: That the Board approves Development Agreement No. 2014-03. E. Amendment No. 1 (Development Agreement No. 2014-04) to Development Agreement No. 2012-07 for Tract No. 26925 - Highpointe Communities [Director Memorandum No. 14-040 - Page 74 of 119] RECOMMENDED ACTION: That the Board approves Development Agreement No. 2014-04. F. Amendment No. 1 (Development Agreement No. 2014-050 to Development Agreement No. 2012-06 for Tract No. 30386 - Highpointe Communities [Director Memorandum No. 14-041 - Page 78 of 119] RECOMMENDED ACTION: That the Board approves Development Agreement No. 2014-05. G. Proposed Bylaw Changes for the California Special Districts Association [Director Memorandum No. 14-042 - Page 90 of 119] RECOMMENDED ACTION: That the Board approves the proposed bylaw changes. H. Ratification of Bear Valley Mutual Water Company Stock Rental Commitments for the 2014 Irrigation Season [Director Memorandum No. 14-043 - Page 119 of 119] RECOMMENDED ACTION: That the Board ratifies the rental of Bear Valley Mutual Water Company stock for the 2014 Irrigation Season to Camp Morning Star, Gerry Garcia, and Larry Jacinto. VIII. DIRECTORS COMMENTS IX. ANNOUNCEMENTS A. May 27, 2014 at 4:00 p.m. - Board Workshop B. June 4, 2014 at 5:30 p.m. - Yucaipa Valley Water District Financing Corporation C. June 4, 2014 at 6:00 p.m. - Regular Board Meeting D. June 10, 2014 at 4:00 p.m. - Board Workshop E. June 18, 2014 at 6:00 p.m. - Regular Board Meeting F. June 24, 2014 at 4:00 p.m. - Board Workshop G. July 2, 2014 at 6:00 p.m. - Regular Board Meeting X. ADJOURNMENT Page 2 Yucaipa Valley Water District Board Meeting - May 21, 2014 - Page 2 of 119