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Yucaipa Valley Water District Board Workshop                                                    Page 2


                  D.     Status Report on the Replacement of Primary Clarifier Equipment at the Wochholz Regional
                         Water Recycling Facility [Workshop Memorandum No. 18-007 - Page 36 of 175]
                  E.     Status  Report  on  the  Construction  of  an  8-Inch  Sewer  Mainline  in  Yucaipa  Boulevard
                         [Workshop Memorandum No. 18-008 - Page 41 of 175]
                  F.     Status  Report  on  the  Implementation  of  Advanced  Metering  Infrastructure  [Workshop
                         Memorandum No. 18-009 - Page 42 of 175]
                                                                                                       th
                  G.     Status Report on the Installation of a Parallel Sewer Segment of Mainline on 6  Place as
                         part of the Proposed Wildwood Creek Bridge Improvements [Workshop Memorandum No.
                         18-010 - Page 43 of 175]
           VII.   Policy Issues
                  A.     Discussion  Regarding  Suggested  Updates  to  the  District’s  Standard  Specifications
                         Regarding the Use of 50” Water Meter Boxes [Workshop Memorandum No. 18-011 - Page
                         45 of 175]
                  B.     Discussion Regarding the Annual Collection of Sewer Fees on Property Taxes for New
                         Development and Delinquent Payments [Workshop Memorandum No. 18-012 - Page 47 of
                         175]
           VIII.   Development Issues
                  A.     Overview of the Yucaipa Gateway Plaza Development [Workshop Memorandum No. 18-
                         013 - Page 51 of 175]
                  B.     Discussion Regarding the Flow Requirements for Tract 14297 [Workshop Memorandum
                         No. 18-014 - Page 53 of 175]
                  C.     Discussion  Regarding  the  Requirement  for  Sewer  Connection  for  Two  Parcels  within
                         Tentative Parcel Map No. 19822 - Mike Moran [Workshop Memorandum No. 18-015 - Page
                         56 of 175]
                  D.     Discussion Regarding a Development Agreement for Sewer Service to Property Located
                         on Avenue H, Yucaipa as Tract No. 18167 - MBTK Homes [Workshop Memorandum No.
                         18-016 - Page 57 of 175]
           IX.    Administrative Issues
                  A.     Presentation of the Unaudited Financial Report for the Period Ending on December 31,
                         2017 [Workshop Memorandum No. 18-017 - Page 59 of 175]
                  B.     Discussion  Regarding  Resolution  No.  2018-xx  Approving  an  Investment  Policy  and
                         Appointment  of  the  General  Manager  as  the  District  Investment  Officer  [Workshop
                         Memorandum No. 18-018 - Page 82 of 175]
                  C.     Discussion  Regarding  the  Use  of  Specific  Percentages  for  Preparation  of  the  Monthly
                         Unaudited Financial Reports [Workshop Memorandum No. 18-019 - Page 91 of 175]
                  D.     Discussion Regarding Unclaimed Funds [Workshop Memorandum No. 18-020 - Page 92 of
                         175]
                  E.     Discussion Regarding the use of E-Verify for New Employees [Workshop Memorandum No.
                         18-021 - Page 93 of 175]
                  F.     Discussion  Regarding  the  Updating  of  Agents  to  Execute  Documents  on  Behalf  of  the
                         Yucaipa Valley Water District for Emergency Assistance [Workshop Memorandum No. 18-
                         022 - Page 117 of 175]
                  G.     Discussion Regarding the  Ratification of the 2018 Landscape Contract to Pacific Coast
                         Landscape [Workshop Memorandum No. 18-023 - Page 119 of 175]
                  H.     Discussion  Regarding  the  Potential  Land  Sale,  Lot  Line  Adjustment,  and  Easement
                         Allowance Associated with Well 28 [Workshop Memorandum No. 18-024 - Page 148 of 175]


                                     Yucaipa Valley Water District - January 9, 2018 - Page 2 of 175
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