Page 1 - Yucaipa Valley Water District

12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117

Notice and Agenda of a Regular Meeting
of the Board of Directors

Tuesday, January 3, 2017 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 consent calendar matters are routine and will be acted upon in one motion.
There will be no discussion of these items unless board members, administrative staff, or members of the
public request specific items to be discussed and/or removed prior to the vote for approval.
A. Minutes of Meetings
1. Regular Board Meeting - December 6, 2016
2. Board Workshop - December 13, 2016
V. STAFF REPORT

VI. DISCUSSION ITEMS
A. Adoption of Resolution No. 2017-01 Approving an Investment Policy and Appointment of
the General Manager as the District Investment Officer [Director Memorandum No. 17-001
- Page 19 of 120]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2017-01.
B. Adoption of Resolution No. 2017-02 Appointing a Corporate Representative to Small Claims
Court [Director Memorandum No. 17-002 - Page 28 of 120]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2017-02.
C. Reimbursement Policy and Compensation Paid to Members of the Board of Directors
Pursuant to Assembly Bill No. 1234 [Director Memorandum No. 17-003 - Page 30 of 120]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2017-03 and
takes no further action which will increase the meeting reimbursement fee from
$140.72 to $147.56 per day for each day’s attendance at meetings as defined in
Section 1(d) of Ordinance No. 53-2007 and Resolution No. 2017-03.

Any person who requires accommodation to participate in this meeting should contact the District office at (909) 797-5117, at least
48 hours prior to the meeting to request a disability-related modification or accommodation.

Materials that are provided to the Board of Directors after the meeting packet is compiled and distributed will be made available
for public review during normal business hours at the District office located at 12770 Second Street, Yucaipa. Meeting materials
are also available on the District’s website at www.yvwd.dst.ca.us

Yucaipa Valley Water District - January 3, 2017 - Page 1 of 120