Page 2 - Yucaipa Valley Water District

Yucaipa Valley Water District Board Workshop Page 2

D. 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 for Development within the City of Calimesa [Workshop
Memorandum No. 17-117 - Page 32 of 86]
VII. Development Related Issues
A. Overview of the Proposed Summerwind Development, Calimesa [Workshop
Memorandum No. 17-118 - Page 42 of 86]
B. Overview of the Proposed Water Supply Assessment for the Mesa Verde Development,
Calimesa [Workshop Memorandum No. 17-119 - Page 44 of 86]
VIII. Administrative Issues
A. Presentation of the Unaudited Financial Report for the Period Ending on July 31, 2017
[Workshop Memorandum No. 17-120 - Page 47 of 86]
B. Review of Public Disclosure Report Pursuant to Government Code Section 53065.5 for
Fiscal Year Ending June 30, 2017 [Workshop Memorandum No. 17-121 - Page 75 of 86]
IX. Director Comments

X. Closed Session
A. Conference with Legal Counsel Existing Litigation Government Code, Section 54956.9(d)
- Robinson Ranch vs Yucaipa Valley Water District;
San Bernardino Superior Court Case No. CIVDS 1712116

B. Conference with Real Property Negotiator(s)
Conference with Real Property negotiator(s) (Government Code 54956.8)
Property: Assessor’s Parcel Number: 301-201-20
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Abraham Issa
Under Negotiation: Terms of Payment and Price
XI. Adjournment

Yucaipa Valley Water District - August 8, 2017 - Page 2 of 86