Page 1 - Yucaipa Valley Water District

12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117

Notice and Agenda of a Regular Meeting
of the Board of Directors

Tuesday, October 3, 2017 at 6:00 p.m.

I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors on matters
within its jurisdiction. To provide comments on specific agenda items, please complete a speaker’s request
form and provide the completed form to the Board Secretary prior to the board meeting.
IV. CONSENT CALENDAR - All consent calendar matters are routine and will be acted upon in one motion.
There will be no discussion of these items unless board members, administrative staff, or members of the
public request specific items to be discussed and/or removed prior to the vote for approval.
A. Minutes of Meetings
1. Regular Board Meeting - September 19, 2017
2. Board Workshop - September 26, 2017
V. STAFF REPORT

VI. DISCUSSION ITEMS
A. Authorization to Construct Facility Improvements for the Public Works Department at the
District Administration Complex [Director Memorandum No. 17-089 - Page 13 of 176]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute a contract with Forbes Steel Buildings for the erection of a replacement
building for the Public Works Department staff members.
B. Adoption and Implementation of an Unclaimed Funds Escheatment Policy [Director
Memorandum No. 17-090 - Page 16 of 176]
RECOMMENDED ACTION: That the Board adopts the Unclaimed Funds
Escheatment Policy.

Any person who requires accommodation to participate in this meeting should contact the District office at (909) 797-5117, at least
48 hours prior to the meeting to request a disability-related modification or accommodation.

Materials that are provided to the Board of Directors after the meeting packet is compiled and distributed will be made available
for public review during normal business hours at the District office located at 12770 Second Street, Yucaipa. Meeting materials
are also available on the District’s website at www.yvwd.dst.ca.us

Yucaipa Valley Water District - October 3, 2017 - Page 1 of 176