Page 2 - YVWD Board Meeting Material
P. 2
VII. DISCUSSION ITEMS
A. Recognition of Yucaipa High School for Participation in the 2014 Inland Solar
Challenge [Director Memorandum No. 14-055 - Page 26 of 95]
RECOMMENDED ACTION: That the Board of Directors presents the
Yucaipa High School Team with a trophy for their First Place finish in the
competition.
B. Consideration of Resolution No. 2014-12 Transferring Funds Within and Between
the Water, Sewer and Recycled Water Enterprise Funds for Fiscal Year 2014
[Director Memorandum No. 14-056 - Page 27 of 95]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2014-
12 as presented.
C. Unaudited Financial Report for the Period Ending on June 30, 2014 [Director
Memorandum No. 14-057 - Page 34 of 95]
RECOMMENDED ACTION: That the Board receives and files the
unaudited financial report as presented.
D. Proposed Emergency Water Conservation Regulations by the State Water
Resources Control Board [Director Memorandum No. 14-058 - Page 63 of 95]
RECOMMENDED ACTION: Pending
E. Election of the California Special District Association Board of Directors, Southern
Network, Region 6 – Seat C, Term Ending 2018 [Director Memorandum No. 14-
059 - Page 86 of 95]
RECOMMENDED ACTION: That the Board authorizes District staff to
submit a completed ballot to the California Special District Association.
F. Authorization to Solicit Bids for the Construction of the 6.0 Million Gallon Reservoir
R-12.4 - Calimesa [Director Memorandum No. 14-060 - Page 93 of 95]
RECOMMENDED ACTION: That the Board of Directors authorizes the
District staff to solicit construction bids for the R-12.4 Reservoir Project.
VIII. DIRECTORS COMMENTS
IX. ANNOUNCEMENTS
A. July 29, 2014 at 4:00 p.m. - Board Workshop
B. August 6, 2014 at 6:00 p.m. - Regular Board Meeting
C. August 12, 2014 at 4:00 p.m. - Board Workshop
D. August 20, 2014 at 6:00 p.m. - Regular Board Meeting
E. August 26, 2014 at 6:00 p.m. - Board Workshop
F. September 3, 2014 at 6:00 p.m. - Regular Board Meeting
X. CLOSED SESSION
A. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Numbers: 301-201-20, 27 and 28
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Abraham and Nabil Issa
Under Negotiation: Terms of Payment and Price
XI. ADJOURNMENT
Page 2
Yucaipa Valley Water District Board Meeting - July 16, 2014 - Page 2 of 95
A. Recognition of Yucaipa High School for Participation in the 2014 Inland Solar
Challenge [Director Memorandum No. 14-055 - Page 26 of 95]
RECOMMENDED ACTION: That the Board of Directors presents the
Yucaipa High School Team with a trophy for their First Place finish in the
competition.
B. Consideration of Resolution No. 2014-12 Transferring Funds Within and Between
the Water, Sewer and Recycled Water Enterprise Funds for Fiscal Year 2014
[Director Memorandum No. 14-056 - Page 27 of 95]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2014-
12 as presented.
C. Unaudited Financial Report for the Period Ending on June 30, 2014 [Director
Memorandum No. 14-057 - Page 34 of 95]
RECOMMENDED ACTION: That the Board receives and files the
unaudited financial report as presented.
D. Proposed Emergency Water Conservation Regulations by the State Water
Resources Control Board [Director Memorandum No. 14-058 - Page 63 of 95]
RECOMMENDED ACTION: Pending
E. Election of the California Special District Association Board of Directors, Southern
Network, Region 6 – Seat C, Term Ending 2018 [Director Memorandum No. 14-
059 - Page 86 of 95]
RECOMMENDED ACTION: That the Board authorizes District staff to
submit a completed ballot to the California Special District Association.
F. Authorization to Solicit Bids for the Construction of the 6.0 Million Gallon Reservoir
R-12.4 - Calimesa [Director Memorandum No. 14-060 - Page 93 of 95]
RECOMMENDED ACTION: That the Board of Directors authorizes the
District staff to solicit construction bids for the R-12.4 Reservoir Project.
VIII. DIRECTORS COMMENTS
IX. ANNOUNCEMENTS
A. July 29, 2014 at 4:00 p.m. - Board Workshop
B. August 6, 2014 at 6:00 p.m. - Regular Board Meeting
C. August 12, 2014 at 4:00 p.m. - Board Workshop
D. August 20, 2014 at 6:00 p.m. - Regular Board Meeting
E. August 26, 2014 at 6:00 p.m. - Board Workshop
F. September 3, 2014 at 6:00 p.m. - Regular Board Meeting
X. CLOSED SESSION
A. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Numbers: 301-201-20, 27 and 28
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Abraham and Nabil Issa
Under Negotiation: Terms of Payment and Price
XI. ADJOURNMENT
Page 2
Yucaipa Valley Water District Board Meeting - July 16, 2014 - Page 2 of 95
