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C. Presentation of the Unaudited Financial Report for the Period Ending on July 31, 2017
[Director Memorandum No. 17-070 - Page 29_ of 316]
RECOMMENDED ACTION: That the Board receives and files the unaudited
financial report.
D. Consideration of a Paving Agreement with the City of Yucaipa for Rodeo Road and Rancho
Road [Director Memorandum No. 17-071 - Page 57 of 316]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute the Paving Agreement.
E. Authorization to Schedule a Public Hearing for the Adoption of an Ordinance Implementing
Revisions to the Local Limits and Regulations for the Use of the Inland Empire Brineline -
Santa Ana Watershed Project Authority Ordinance No. 8 [Director Memorandum No. 17-
072 - Page 59 of 316]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
schedule a public hearing for the consideration and adoption of a related ordinance
for the Yucaipa Valley Water District.
F. Authorization to Schedule a Public Hearing on September 5, 2017 for the Adoption of a
Resolution Establishing the Methodology to Collect Facility Capacity Charges Related to
Securing Permanent Drinking Water Resources for New Development within the Boundary
of the San Gorgonio Pass Water Agency [Director Memorandum No. 17-073 - Page 61 of
316]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
schedule a public hearing for the consideration of implementing the San Gorgonio
Pass Water Agency Facility Capacity Charges for Water Resources.
G. Review of Public Disclosure Report Pursuant to Government Code Section 53065.5 for
Fiscal Year Ending June 30, 2017 [Director Memorandum No. 17-074 - Page 71 of 316]
RECOMMENDED ACTION: That the Board receives and files the Public
Disclosure Report for Fiscal Year 2016-17.
H. Consideration of Resolution No. 2017-21 Approving the Water Supply Assessment and
Written Verification for the Mesa Verde Development in Calimesa, California [Director
Memorandum No. 17-075 - Page 75 of 316]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2017-21.
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. 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 Labor Negotiator (Government Code 54957.6)
District Negotiator: Joseph Zoba, General Manager, and Allison Edmisten, Chief Financial
Officer
Employee Organization: IBEW Local Union 1436-YVWD Employees Association
C. 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
IX. ANNOUNCEMENTS
A. August 29, 2017 at 4:00 p.m. - Board Workshop
B. September 5, 2017 at 6:00 p.m. - Regular Board Meeting

C. September 12, 2017 at 4:00 p.m. - Board Workshop

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Yucaipa Valley Water District - August 15, 2017 - Page 2 of 316