Page 12 - Yucaipa Valley Water District
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V.      Presentations
                       A.     Overview of  the California Drought and Yucaipa Valley Water District’s Action
                              Plan  Related  to the State  Water  Resources  Control  Board  Water
                              Conservation  Restrictions. [Workshop Memorandum No. 16-175].   General
                              Manager Joseph Zoba provided an overview of the California drought and the
                              water conservation goals for the community.
                       B.     Overview of the Making Water Conservation a California Way of Life - The
                              Implementation of Executive Order B-37-16 [Workshop Memorandum No. 16-176].
                              General Manager Joseph Zoba provided an overview of the Executive Order B-
                              37-16 as it relates to our current reporting practices.
               VI.     Capital Improvement Projects
                       A.     Status Report on the Construction of Interim Recycled Water Booster Station RWB
                              - 12.4 [Workshop Memorandum No. 16-177].  Engineering Manager Brent Anton
                              provided a status report on the construction of the interim recycled water booster
                              station RWB – 12.4 that is located near the intersection of Myrtlewood Drive and
                              California Street.
                       B.     Status Report on the Construction of an 8-inch and 30-inch Water Pipelines in
                              Acacia Avenue and First Street  [Workshop Memorandum No. 16-178].
                              Engineering Manager Brent Anton provided a status report on the construction of
                              an 8-inch and 30-inch  water pipelines in Acacia Avenue  and First Street and
                              reviewed the submitted construction bid results.
               VII.    Development Projects
                       A.     Overview of a Proposed Lot Line Adjustment, Lot Merger, and Dedication of
                              Easements for Assessor Parcel Numbers 0319-152-12, 0319-152-13, 0319-152-
                              27 and 0319-152-28 Related to Tract No. 19929 on Fifth Street, Yucaipa
                              [Workshop  Memorandum No. 16-179].   Engineering Manager Brent Anton
                              provided an overview of a proposed lot line adjustment, lot merger, and dedication
                              of easements as they effect District property in relation to Tract No. 19929 located
                              on Fifth Street north of Wildwood Canyon Road.
               VIII.   Administrative Items
                       A.     Unaudited Financial Report for the Period  Ending on  November 30, 2016
                              [Workshop  Memorandum No. 16-180].  Controller Vicky  Elisalda provided an
                              overview of the unaudited financial report for the period ending on November 30,
                              2016.
                       B.     Overview of the Yucaipa Valley Water District Investment Policy  [Workshop
                              Memorandum No. 16-181].  Controller Vicky Elisalda provided an overview of the
                              Yucaipa Valley Water  District Investment Policy for review by the Board of
                              Directors.
                                                                                th
                       C.     Overview of a Claim for Tree Removal at 11975 4  Street, Yucaipa - Dini Martz
                              [Workshop  Memorandum No. 16-182].  A brief description of the  claim was
                              provided by General Manger Joseph Zoba.  The full overview of this item was
                              postponed due to the request of the claimant and will be discussed further at the
                              upcoming Board Meeting.
                       D.     Appointment of District Representatives to  Small Claims Court  [Workshop
                              Memorandum No. 16-183].  General Manager Joseph Zoba presented the
                              recommendation of individuals assigned to represent the District in small claims
                              court.




               Yucaipa Valley Water District - Board Workshop Minutes                               Page 2 of 3
                                       Yucaipa Valley Water District - January 3, 2017 - Page 12 of 120
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