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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
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