Page 1 - Yucaipa Valley Water District
P. 1
12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117
Notice and Agenda of a Regular Meeting
of the Board of Directors
Wednesday, April 20, 2016 at 6:00 p.m.
I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors
on matters within its jurisdiction. To provide comments on specific agenda items, please complete
a speaker’s request form and provide the completed form to the Board Secretary prior to the board
meeting.
IV. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered by the
Board of Directors to be routine and will be enacted in one motion. There will be no discussion of
these items prior to the time the board considers the motion unless members of the board, the
administrative staff, or the public request specific items to be discussed and/or removed from the
Consent Calendar.
A. Minutes of Meetings
1. Regular Board Meeting - March 16, 2016
2. Board Workshop - March 29, 2016
3. Regular Board Meeting - April 6, 2016
4. Board Workshop - April 12, 2016
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded Contracts
2. Ratify General Expenses for March 2016
V. STAFF REPORT
VI. DISCUSSION ITEMS
A. Consideration of Development Agreem ent No. 2016-03 to Provide Sewer Facilities
and Service to the Private Development of Tract Map 36818, MBTK Homes, LLC
(Assessor’s Parcel Numbers 411-150-025, 411-150-026 and 411-150-027)
[Director Memorandum No. 16-038 - Page 74 of 158]
RECOMMENDED ACTION: That the Board of Directors approve
Development Agreement No. 2016-03 as presented.
Any person with a disability who requires accommodation in order to participate in this meeting should telephone Tysa
Baeumel 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 board meeting
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 - April 20, 2016 - Page 1 of 158
Notice and Agenda of a Regular Meeting
of the Board of Directors
Wednesday, April 20, 2016 at 6:00 p.m.
I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors
on matters within its jurisdiction. To provide comments on specific agenda items, please complete
a speaker’s request form and provide the completed form to the Board Secretary prior to the board
meeting.
IV. CONSENT CALENDAR - All matters listed under the Consent Calendar are considered by the
Board of Directors to be routine and will be enacted in one motion. There will be no discussion of
these items prior to the time the board considers the motion unless members of the board, the
administrative staff, or the public request specific items to be discussed and/or removed from the
Consent Calendar.
A. Minutes of Meetings
1. Regular Board Meeting - March 16, 2016
2. Board Workshop - March 29, 2016
3. Regular Board Meeting - April 6, 2016
4. Board Workshop - April 12, 2016
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded Contracts
2. Ratify General Expenses for March 2016
V. STAFF REPORT
VI. DISCUSSION ITEMS
A. Consideration of Development Agreem ent No. 2016-03 to Provide Sewer Facilities
and Service to the Private Development of Tract Map 36818, MBTK Homes, LLC
(Assessor’s Parcel Numbers 411-150-025, 411-150-026 and 411-150-027)
[Director Memorandum No. 16-038 - Page 74 of 158]
RECOMMENDED ACTION: That the Board of Directors approve
Development Agreement No. 2016-03 as presented.
Any person with a disability who requires accommodation in order to participate in this meeting should telephone Tysa
Baeumel 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 board meeting
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 - April 20, 2016 - Page 1 of 158
