Page 9 - Yucaipa Valley Water District

Management Analyst Kathryn Hallberg provided an overview of the Authorization
to Solicit Bids for the Construction of an 8-Inch Sewer Main in Yucaipa Boulevard.
B. Overview of the Status Report on the Construction of a Replacement Drinking
Water Pipeline on Mountain View Lane - Yucaipa [Workshop Memorandum No.
17-164] - Management Analyst Kathryn Hallberg provided an overview on the
Construction of a Replacement Drinking Water Pipeline on Mountain View Lane –
Yucaipa.

VI. Administrative Issues
A. Overview of a Request to Purchase District Property Located at 11355 Pendleton
Avenue, Yucaipa (Assessor’s Parcel Number 0321-411-10) by the City of Yucaipa
[Workshop Memorandum No. 17-165] - Management Analyst Kathryn Hallberg
provided an overview a Request to Purchase District Property Located at 11355
Pendleton Avenue, Yucaipa (Assessor’s Parcel Number 0321-411-10) by the City
of Yucaipa.
B. Overview of a Presentation of the Unaudited Financial Report for the Period
Ending on October 31, 2017 [Workshop Memorandum No. 17-166] - Chief
Financial Officer Allison Edmisten provided an overview of the Unaudited Financial
Report for the Period Ending on October 31, 2017.
C. Overview of a Draft Resolution No. 2017-xx Establishing Employee Benefit,
Administrative Overhead and Surcharge Factors [Workshop Memorandum No. 17-
167] - Chief Financial Officer Allison Edmisten provided an overview of the Draft
Resolution No. 2017-xx Establishing Employee Benefit, Administrative Overhead
and Surcharge Factors.
D. Overview of a Presentation of Proposed Budget Adjustments for Fiscal Year 2017-
18 [Workshop Memorandum No. 17-168] - Chief Financial Officer Allison Edmisten
provided an overview of the Proposed Budget Adjustments for Fiscal Year 2017-
18.
VII. Director Comments – None.
VIII. Closed Session – None.

IX. Adjournment - The meeting was adjourned at 4:26 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 2
Yucaipa Valley Water District - November 21, 2017 - Page 9 of 74