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Yucaipa Valley Water District Board Workshop                                                    Page 2


                  E.     Overview of the Class I Significant Industrial User Discharge Permit Issued to Sorenson
                         Engineering, Inc. - Permit No. CP-001-03 [Workshop Memorandum No. 17-156 - Page
                         199 of 272]
                  F.     Overview of Public Health Goal Reports for 2010-2012 and 2013-2015 [Workshop
                         Memorandum No. 17-157 - Page 222 of 272]
           VI.    Director Comments
           VII.   Closed Session
                  A.     Conference with Legal Counsel Existing Litigation Government Code, Section 54956.9(d)
                         - Robinson Ranch v. Yucaipa Valley Water District;
                         San Bernardino Superior Court Case No. CIVDS 1712116

                  B.     Conference with Legal Counsel Existing Litigation Government Code, Section 54956.9(d)
                         - San Gorgonio Pass Water Agency v. Beaumont Basin Watermaster;
                         Riverside Superior Court Case No. RIC 1716346

                  C.     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

                  D.     Conference with Real Property Negotiator(s)
                         Property: Assessor’s Parcel Numbers: 0301-211-020 and 0301-201-030
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Mesa Verde Ventures LLC c/o Betek Corporation Under
                         Negotiation: Terms of Payment and Price

                  E.     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

           VIII.   Adjournment
































                                    Yucaipa Valley Water District - October 10, 2017 - Page 2 of 272
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