Page 1 - Yucaipa Valley Water District

12770 Second Street, Yucaipa, California 92399 Phone: (909) 797-5117

Notice and Agenda of a Regular Meeting
of the Board of Directors

Tuesday, January 16, 2018 at 6:00 p.m.

I. CALL TO ORDER - Pledge of Allegiance
II. ROLL CALL
III. PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors on matters
within its jurisdiction. To provide comments on specific agenda items, please complete a speaker’s request
form and provide the completed form to the Board Secretary prior to the board meeting.
IV. CONSENT CALENDAR - All consent calendar matters are routine and will be acted upon in one motion.
There will be no discussion of these items unless board members, administrative staff, or members of the
public request specific items to be discussed and/or removed prior to the vote for approval.
A. Minutes of Meetings
1. Regular Board Meeting - December 19, 2017
B. Payment of Bills
1. Approve/Ratify Invoices for Board Awarded Contracts

2. Ratify General Expenses for December 2017
V. STAFF REPORT
VI. DISCUSSION ITEMS
A. Public Hearing for the Initial Study / Mitigated Negative Declaration Related to the
Maintenance of the Wilson Creek Basins and to Facilitate the Surface Recharge of
Recycled Water [Director Memorandum No. 18-001 - Page 17 of 287]
RECOMMENDED ACTION: That the Board conducts a public hearing and
receives comments prior to considering the adoption of Resolution 2018-01
Certifying the Final Mitigated Negative Declaration for the Wilson Creek Basins
Water Recharge Project.
B. Presentation of the Unaudited Financial Report for the Period Ending on December 31,
2017 [Director Memorandum No. 18-002 - Page 127 of 287]
RECOMMENDED ACTION: That the Board receives and files the unaudited
financial report.

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 - January 16, 2018 - Page 1 of 287