Page 8 - Yucaipa Valley Water District

pipelines on Date Avenue, Dodd Street, Panorama Drive, Lennox Street, Verona
Street, Calvin Street, and Vista Lane.
VI. Policy Issues
A. Overview of a Draft Resolution Setting the Methodology for Calculating a Facility
Capacity Charge Component Related to the Purchase of Supplemental Water from
the San Gorgonio Pass Water Agency [Workshop Memorandum No. 17-071] -
General Manager Joseph Zoba provided an overview of a draft resolution setting
the methodology for calculating a facility capacity charge component related to the
purchase of supplemental water from the San Gorgonio Pass Water Agency.

B. Discussion Regarding Potential On-Bill Financing for Recycled Water Connection
Improvements to Ridgeview Elementary School [Workshop Memorandum No. 17-
072] - General Manager Joseph Zoba provided a discussion regarding potential
on-bill financing for recycled water connection improvements to Ridgeview
Elementary School.
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] -
Water Resource Manager Jennifer Ares provided an overview of the Groundwater
Sustainability Agency for the San Timoteo Basin.

B. Review of the Memorandum of Agreement to form a Groundwater Sustainability
Agency for the Yucaipa Subbasin [Workshop Memorandum No. 17-074] - Water
Resource Manager Jennifer Ares provided an overview of the Groundwater
Sustainability Agency for the Yucaipa Basin.

C. Review of Draft Resolution No. 2017-xx Establishing the Appropriation Limit for
Fiscal Year 2017-18 [Workshop Memorandum No. 17-075] - Chief Financial Officer
Allison Edmisten provided an overview of the appropriation limitation.
D. Review of Bad Debt Summary for Calendar Year 2015 [Workshop Memorandum
No. 17-076] - Chief Financial Officer Allison Edmisten provided an overview of the
bad debt information for 2015.

E. Overview of the Operating Budget and Capital Improvement Plan for Fiscal Year
2018 [Workshop Memorandum No. 17-077] - Chief Financial Officer Allison
Edmisten provided an overview of the operating budget and capital improvement
program.

F. Review of Proposed Insurance Policy for Fiscal Year 2018 [Workshop
Memorandum No. 17-078] - Management Analyst Kathryn Hallberg provided
information about pooled insurance programs and renewal of the District’s existing
insurance policy.
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] - Water Resource Manager Jennifer Ares provided an
overview of the habitat monitoring program for next year.
VIII. Director Comments

A. None.
IX. Adjournment - The meeting was adjourned at 4:48 p.m.

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 3
Yucaipa Valley Water District - June 6, 2017 - Page 8 of 105