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D. Consideration of Resolution No. 2017-05 Adopting Guidelines for Members of the Board of
Directors [Director Memorandum No. 17-004 - Page 37 of 120]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2017-05.
E. Review of Statement of Facts Required by Government Code Section 53051 [Director
Memorandum No. 17-005 - Page 42 of 120]
RECOMMENDED ACTION: That the Board authorizes the filing of the Statement
of Facts Roster of Public Agencies Filing.
F. Catalog of Functional Computer Enterprise Systems Used by the Yucaipa Valley Water
District [Director Memorandum No. 17-006 - Page 45 of 120]
RECOMMENDED ACTION: That the Board reviews and authorizes the publication
of functional computer enterprise systems pursuant to Senate Bill No. 272.
G. Notice of Completion for the Contract with Weka, Inc. for the Construction of the RWB-12.4
Interim Booster Station [Director Memorandum No. 17-007 - Page 54 of 120]
RECOMMENDED ACTION: That the Board authorizes the filing of the Notice of
Completion and release of the retention amount of $15,888.70 thirty-five days after
the recorded date.
H. Award of a Construction Contract for the 30-Inch Potable Water Conveyance Pipeline –
Phase III and the 8-Inch Acacia Avenue Pipeline [Director Memorandum No. 17-008 - Page
57 of 120]
RECOMMENDED ACTION: That the Board awards a construction contract to
Borden Excavating, Inc. for a sum not to exceed $618,577.
I. Consideration of Development Agreement No. 2017-01 Authorizing a Series of Lot Line
Adjustments, a Lot Merger and an Easement Dedication between the Private Property
(Assessor Parcel Number 0319-152-13) and District Property (Assessor Parcel Numbers
0319-152-12, 0319-152-27 and 0319-152-28) Related to Tract No. 19929. [Director
Memorandum No. 17-009 - Page 63 of 120]
RECOMMENDED ACTION: That the Board approves Development Agreement
No. 2017-01.
J. Consideration of Development Agreement No. 2017-02 for Sewer Service to a Gas Station
on Parcel 1 of the Yucaipa Gateway Plaza Project located on the northwest corner of
Interstate 10 Freeway and Oak Glen Road, Yucaipa, California, on a portion of lots 61, 62,
66, 73 & 74 of Tract 2187 as Assessor Parcel Numbers 0301-182-11 & 12 and 0301-083-
18, 19, 20 & 21 [Director Memorandum No. 17-010 - Page 69 of 120]
RECOMMENDED ACTION: That the Board approves Development Agreement
No. 2017-02.
K. Presentation of the Unaudited Financial Report for the Period Ending on November 30,
2016 [Director Memorandum No. 17-011 - Page 70 of 120]
RECOMMENDED ACTION: That the Board receives and files the unaudited
financial report.
L. Denial of Claim for Tree Removal at 11975 4 Street, Yucaipa - Dini Martz [Director
th
Memorandum No. 17-012 - Page 99 of 120]
RECOMMENDED ACTION: That the Board denies the claim for tree removal.
M. Consideration of Resolution No. 17-06 Supporting the Application for a Water and Energy
Efficiency Grant from the Bureau of Reclamation [Director Memorandum No. 17-013 - Page
109 of 120]
RECOMMENDED ACTION: Pending

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Yucaipa Valley Water District - January 3, 2017 - Page 2 of 120