Page 1 - Yucaipa Valley Water District

Notice and Agenda of a Board Workshop
Tuesday, October 31, 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. Presentations
A. Overview of the Audited Financial Statements for the Fiscal Year Ending on June 30,
2017 [Workshop Memorandum No. 17-158 - Page 5 of 124]
V. Operational Updates
A. Overview of the Proposed Surplus Water Sale Agreement between the San Bernardino
Valley Municipal Water District and the San Gorgonio Pass Water Agency [Workshop
Memorandum No. 17-159 - Page 61 of 124]
VI. Administrative Issues

A. Overview of an Easement from the City of Calimesa for the Construction of a 24”
Recycled Water Pipeline [Workshop Memorandum No. 17-160 - Page 105 of 124]
B. Overview of a Claim Related to a Watermain Leak at the Hitching Post Mobile Home Park
- 34642 Yucaipa Boulevard [Workshop Memorandum No. 17-161 - Page 109 of 124]
VII. Director Comments

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 31, 2017 - Page 1 of 124