Page 2 - Yucaipa Valley Water District
P. 2
Yucaipa Valley Water District Board Workshop Page 2
VII. Administrative Issues
A. Review of the Memorandum of Agreement to form a Groundwater Sustainability Agency
for the San Timoteo Subbasin [Workshop Memorandum No. 17-073 - Page 44 of 138]
B. Review of the Memorandum of Agreement to form a Groundwater Sustainability Agency
for the Yucaipa Subbasin [Workshop Memorandum No. 17-074 - Page 58 of 138]
C. Review of Draft Resolution No. 2017-xx Establishing the Appropriation Limit for Fiscal
Year 2017-18 [Workshop Memorandum No. 17-075 - Page 80 of 138]
D. Review of Bad Debt Summary for Calendar Year 2015 [Workshop Memorandum No. 17-
076 - Page 98 of 138]
E. Overview of the Operating Budget and Capital Improvement Plan for Fiscal Year 2018
[Workshop Memorandum No. 17-077 - Page 99 of 138]
F. Review of Proposed Insurance Policy for Fiscal Year 2018 [Workshop Memorandum No.
17-078 - Page 103 of 138]
G. Review of a Proposal for the 2016-2017 Habitat Monitoring Program Activities,
Groundwater and Surface Water Data Assistance, and Annual Report [Workshop
Memorandum No. 17-079 - Page 122 of 138]
VIII. Director Comments
IX. Closed Session
A. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Number(s): 0321-261-15 and 0321-261-17
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Dawn Campbell
Under Negotiation: Terms of Payment and Price
B. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Numbers: 0301-211-020 and 0301-201-030
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Mesa Verde Ventures LLC c/o Betek Corporation
Under Negotiation: Terms of Payment and Price
C. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Numbers: 301-201-20, 27 and 28
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Abraham and Nabil Issa
Under Negotiation: Terms of Payment and Price
D. Conference with Real Property Negotiator(s)
Property: Assessor’s Parcel Number: 321-081-09
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Michael Moran
Under Negotiation: Terms of Payment and Price
X. Adjournment
Yucaipa Valley Water District - May 30, 2017 - Page 2 of 138