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RECOMMENDED ACTION: That the Board, by minute order, approves the
attached budget adjustments for Fiscal Year 2017-18.
D. Receipt of an Easement from the City of Calimesa for the Construction of a 24” Recycled
Water Pipeline [Director Memorandum No. 17-107 - Page 61 of 74]
RECOMMENDED ACTION: That the Board authorizes the recordation of the
recycled water easement from the City of Calimesa.
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 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 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
D. Conference with Real Property Negotiator (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

E. Conference with Real Property Negotiator (Government Code 54956.8)
Property: Assessor’s Parcel Numbers: 0301-211-020 and 0301-201-030
Agency Negotiator: Joseph Zoba, General Manager
Under Negotiation: Terms of Payment and Price
F. Conference with Legal Counsel - Anticipated Litigation (Government Code 54956.9(b)) -
One Case
IX. ANNOUNCEMENTS
A. November 28, 2017 at 4:00 p.m. - Board Workshop
B. December 5, 2017 at 6:00 p.m. - Regular Board Meeting
C. December 12, 2017 at 4:00 p.m. - Board Workshop
D. December 19, 2017 at 6:00 p.m. - Regular Board Meeting
E. December 26, 2017 at 4:00 p.m. - Board Workshop - Cancelled
F. January 2, 2018 at 6:00 p.m. - Regular Board Meeting - Cancelled
G. January 9, 2018 at 4:00 p.m. - Board Workshop
X. ADJOURNMENT

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Yucaipa Valley Water District - November 21, 2017 - Page 2 of 74