Page 9 - Board Meeting Material

C. Overview of the Septic Tank Elimination Program by the Yucaipa Valley Water District [Workshop Memorandum No. 14-074] - General Manager Joseph Zoba provided an update on the status of the Septic Tank Elimination Program. V. Capital Improvement Projects A. Energy Efficiency Upgrades and Automated Demand Response Project [Workshop Memorandum No. 14-075] - Operations Manager Bob Wall provided an update on the SCADA system upgrades. B. Status Report on the Statewide Community Infrastructure Program and the Construction of Reservoir R-12.4 [Workshop Memorandum No. 14-076] - General Manager Joseph Zoba provided an update on the R-12.4 Reservoir Project and the SCIP financing program. VI. Operational Updates A. Historical Water Mainline Leak Information [Workshop Memorandum No. 14-077] - Public Works Manager John Hull provided information on the status of prior water mainline leaks and the ongoing water mainline replacement program. VII. Development Projects A. Development Agreement No. 2014-02 for Tract No. 17351 with Lissoy Family Trust - Heritage Oaks, Calimesa [Workshop Memorandum No. 14-078] - Engineering Manager Brent Anton provided an overview of Development Agreement No. 2014- 02. B. Development Agreement No. 2014-03 for Tract No. 18948 with Lyon Homes, Yucaipa [Workshop Memorandum No. 14-079] - Engineering Manager Brent Anton provided an overview of Development Agreement No. 2014-03. C. Amendment No. 1 (Development Agreement No. 2014-04) to Development Agreement No. 2012-07 for Tract No. 26925 with Highpointe Communities [Workshop Memorandum No. 14-080] - Engineering Manager Brent Anton provided an overview of Development Agreement No. 2014-04. D. Amendment No. 1 (Development Agreement No. 2014-05) to Development Agreement No. 2012-06 for Tract No. 30386 with Highpointe Communities [Workshop Memorandum No. 14-081] - Engineering Manager Brent Anton provided an overview of Development Agreement No. 2014-06. VIII. Administrative Items A. Unaudited Financial Report for the Period Ending on April 30, 2014 [Workshop Memorandum No. 14-082] - Controller Vicky Elisalda provided an overview of the unaudited financial report. B. Review of an Updated Resolution for Board Member Guidelines, Practices and Policies [Workshop Memorandum No. 14-083] - Legal Counsel David Wysocki provided an overview of the proposed board member guidelines, practices and policies. C. California Special Districts Association Proposed Bylaw Changes [Workshop Memorandum No. 14-084] - General Manager Joseph Zoba provided an overview of the CSDA bylaw changes. D. Purchase of Inland Empire Brineline Pipeline and Treatment Capacity from the San Bernardino Valley Municipal Water District [Workshop Memorandum No. 14- 085] - General Manager Joseph Zoba provided an overview of the proposed purchase of brineline and treatment capacity. E. Review of Updated Standard Specifications for Drinking Water, Recycled Water and Sewer Facilities [Workshop Memorandum No. 14-086] - Engineering Manager Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 3 Yucaipa Valley Water District Board Meeting - May 21, 2014 - Page 9 of 119