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O. Agreement to Provide Drinking Water Service to the Tract No. 14429 - McDougal Bros.
[Director Memorandum No. 18-015 - Page 253 of 287]
RECOMMENDED ACTION: That the Board approves Development Agreement
No. 2018-02 upon final review and verification/identification of APN 0302-221-01.
P. Agreement to Provide Drinking Water Service to Tentative Parcel Map No. 19822 - Cherry
Croft Drive, Yucaipa [Director Memorandum No. 18-016 - Page 277 of 287]
RECOMMENDED ACTION: Pending
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
Negotiating Parties: Mesa Verde Ventures LLC c/o Betek Corporation Under
Under Negotiation: Terms of Payment and Price

F. Conference with Legal Counsel - Anticipated Litigation (Government Code 54956.9(b)) -
One Case
IX. ANNOUNCEMENTS
A. January 30, 2018 at 4:00 p.m. - Board Workshop
B. February 6, 2018 at 6:00 p.m. - Regular Board Meeting
C. February 13, 2018 at 4:00 p.m. - Board Workshop
D. February 20, 2018 at 6:00 p.m. - Regular Board Meeting

E. February 27, 2018 at 4:00 p.m. - Board Workshop
F. March 6, 2018 at 6:00 p.m. - Regular Board Meeting
X. ADJOURNMENT

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Yucaipa Valley Water District - January 16, 2018 - Page 3 of 287