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VII. DISCUSSION ITEMS
A. Unaudited Financial Report for the Period Ending on November 30, 2014 [Director
Memorandum No. 14-102 - Page 23 of 67]
RECOMMENDED ACTION: That the Board receives and files the
unaudited financial report as presented.
B. Approval of a Policy Related to the Disclosure Procedures for the Issuance of
Municipal Debt by the Yucaipa Valley Water District [Director Memorandum No.
14-103 - Page 50 of 67]
RECOMMENDED ACTION: That the Board approves the attached policy
document.
C. Appointment of a Representative for the San Gorgonio Pass Regional Water
Alliance [Director Memorandum No. 14-104 - Page 55 of 67]
RECOMMENDED ACTION: That the Board appoints an individual to
represent the Yucaipa Valley Water District at the meetings of the San
Gorgonio Pass Regional Water Alliance
D. Adoption of Resolution No. 2014-22 Designating Agents to Execute Documents
on Behalf of the Yucaipa Valley Water District for Emergency Assistance [Director
Memorandum No. 14-105 - Page 56 of 67]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2014-
22.
E. Reorganization of the Members of the Board of Directors [Director Memorandum
No. 14-106 - Page 58 of 67]
RECOMMENDED ACTION: That the Board takes the following action to
elect officers: (1) Nominate and select a President; (2) Nominate and select
a Vice-President; and (3) Adopt Resolution No. 2014-23 Confirming the
Election of Officers.
VIII. DIRECTORS COMMENTS
IX. ANNOUNCEMENTS
A. January 7, 2015 at 6:00 p.m. - Regular Board Meeting
B. January 13, 2015 at 4:00 p.m. - Board Workshop
C. January 21, 2015 at 6:00 p.m. - Regular Board Meeting
D. January 27, 2015 at 4:00 p.m. - Board Workshop
E. January 28, 2015 at 6:00 p.m. - San Gorgonio Pass Regional Water Resource
Alliance at the City of Banning
F. February 4, 2015 at 6:00 p.m. - Regular Board Meeting
G. February 10, 2015 at 4:00 p.m. - Board Workshop
H. February 18, 2015 at 6:00 p.m. - Regular Board Meeting
I. February 24, 2015 at 4:00 p.m. - Board Workshop
X. ADJOURNMENT
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Yucaipa Valley Water District Board Meeting - December 17, 2014 - Page 2 of 67
A. Unaudited Financial Report for the Period Ending on November 30, 2014 [Director
Memorandum No. 14-102 - Page 23 of 67]
RECOMMENDED ACTION: That the Board receives and files the
unaudited financial report as presented.
B. Approval of a Policy Related to the Disclosure Procedures for the Issuance of
Municipal Debt by the Yucaipa Valley Water District [Director Memorandum No.
14-103 - Page 50 of 67]
RECOMMENDED ACTION: That the Board approves the attached policy
document.
C. Appointment of a Representative for the San Gorgonio Pass Regional Water
Alliance [Director Memorandum No. 14-104 - Page 55 of 67]
RECOMMENDED ACTION: That the Board appoints an individual to
represent the Yucaipa Valley Water District at the meetings of the San
Gorgonio Pass Regional Water Alliance
D. Adoption of Resolution No. 2014-22 Designating Agents to Execute Documents
on Behalf of the Yucaipa Valley Water District for Emergency Assistance [Director
Memorandum No. 14-105 - Page 56 of 67]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2014-
22.
E. Reorganization of the Members of the Board of Directors [Director Memorandum
No. 14-106 - Page 58 of 67]
RECOMMENDED ACTION: That the Board takes the following action to
elect officers: (1) Nominate and select a President; (2) Nominate and select
a Vice-President; and (3) Adopt Resolution No. 2014-23 Confirming the
Election of Officers.
VIII. DIRECTORS COMMENTS
IX. ANNOUNCEMENTS
A. January 7, 2015 at 6:00 p.m. - Regular Board Meeting
B. January 13, 2015 at 4:00 p.m. - Board Workshop
C. January 21, 2015 at 6:00 p.m. - Regular Board Meeting
D. January 27, 2015 at 4:00 p.m. - Board Workshop
E. January 28, 2015 at 6:00 p.m. - San Gorgonio Pass Regional Water Resource
Alliance at the City of Banning
F. February 4, 2015 at 6:00 p.m. - Regular Board Meeting
G. February 10, 2015 at 4:00 p.m. - Board Workshop
H. February 18, 2015 at 6:00 p.m. - Regular Board Meeting
I. February 24, 2015 at 4:00 p.m. - Board Workshop
X. ADJOURNMENT
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Yucaipa Valley Water District Board Meeting - December 17, 2014 - Page 2 of 67
