Page 1 - Yucaipa Valley Water District

Notice and Agenda of a Board Workshop
Tuesday, October 10, 2017 at 4:00 p.m.

MEETING LOCATION: District Administration Building
12770 Second Street, Yucaipa

MEMBERS OF THE BOARD: Director Chris Mann, Division 1
Director Bruce Granlund, Division 2
Director Jay Bogh, Division 3
Director Lonni Granlund, Division 4
Director Tom Shalhoub, Division 5

I. Call to Order
II. Public Comments At this time, members of the public may address the Board of Directors on matters within its
jurisdiction; however, no action or significant discussion may take place on any item not on the meeting agenda.
III. Staff Report

IV. Operational Updates
A. Status Report on the Slope Repair at Drinking Water Reservoir R-15.1 [Workshop
Memorandum No. 17-151 - Page 5 of 272]
V. Administrative Issues
A. Review of Proposed Resolution No. 2017-24 Adopting the Standard Specifications for the
Design and Processing, Furnishing of Materials, and Construction of Drinking Water,
Recycled Water, and Sewer Facilities [Workshop Memorandum No. 17-152 - Page 15 of
272]
B. Review of Workers’ Compensation Insurance Policy [Workshop Memorandum No. 17-153
- Page 158 of 272]
C. Presentation of the Unaudited Financial Report for the Period Ending on September 30,
2017 [Workshop Memorandum No. 17-154 - Page 166 of 272]
D. Overview of the Proposed Amendments to the Yucaipa Valley Water District Conflict of
Interest Code [Workshop Memorandum No. 17-155 - Page 190 of 272]

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 10, 2017 - Page 1 of 272