Page 6 - Yucaipa Valley Water District
P. 6

Director Chris Mann - Yes
                       Director Tom Shalhoub - Yes

               General Manager Joseph Zoba reported on the following items:                STAFF REPORT
                   •  The  District  staff  participated  in  a  meeting  with  the  other
                       participants in the Beaumont Maximum Benefit Program at
                       the  Regional  Water  Quality  Control  Board  on  Monday,
                       December  18,  2017.    The  purpose  of  the  meeting  was  to
                       discuss a request from Beaumont Cherry Valley Water District
                       to obtain recycled water from the City of Beaumont prior to
                       the  completion  of  desalination  facilities  by  the  City  of
                       Beaumont  at  the  Beaumont  Wastewater  Treatment  Plant.

                       Earlier  this  month  the  City  of  Beaumont  requested  the
                       Yucaipa Valley Water District to consider a lease agreement
                       for a portion of the Yucaipa Valley Regional Brineline.  This
                       lease  would  allow  the  City  of  Beaumont  to  defer  the
                       construction of their brineline.  The District staff stated that the
                       existing  Yucaipa  Valley  Regional  Brineline  capacity  is  not
                       available due to the concentrate disposal needs associated
                       with  the  Yucaipa  Valley  Regional  Water  Supply  Renewal
                       Project  which  includes  the  Salinity  and  Groundwater
                       Enhancement (SAGE) Project, and the Salinity Concentrate
                       Reduction and Minimization (SCRAM) Project.

                       During the staff report, the Board generally concurred that the
                       District’s brineline would not be available for use by the City
                       of Beaumont.

                                                                                      DISCUSSION ITEMS:


               Following  a  staff  presentation  by  Chief  Financial  Officer  Allison         DM 17-111
               Edmisten,  Director  Lonni  Granlund  moved  and  Director  Tom         PRESENTATION OF
               Shalhoub  seconded  a  motion  to  receive  and  file  the  unaudited      THE UNAUDITED
               financial report.                                                       FINANCIAL REPORT
                                                                                         FOR THE PERIOD
               The motion was approved by the following vote:                                  ENDING ON
                       Director Jay Bogh - Yes                                        NOVEMBER 30, 2017
                       Director Bruce Granlund - Absent
                       Director Lonni Granlund - Yes
                       Director Chris Mann - Yes
                       Director Tom Shalhoub - Yes















               Yucaipa Valley Water District                                                        Page 2 of 4
                                    Yucaipa Valley Water District - January 16, 2018 - Page 6 of 287
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