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Notice and Agenda of a Board Workshop

                                  Tuesday, January 30, 2018 at 4:00 p.m.


                     MEETING LOCATION:                          District Administration Building
                                                                12770 Second Street, Yucaipa

                     MEMBERS OF THE BOARD:                      Director Chris Mann, Division 1
                                                                Director Bruce Granlund, Division 2
                                                                Director Jay Bogh, Division 3
                                                                Director Lonni Granlund, Division 4
                                                                Director Tom Shalhoub, Division 5


           I.     Call to Order
           II.    Public Comments  At this time, members of the public may address the Board of Directors on matters within its
                  jurisdiction; however, no action or significant discussion may take place on any item not on the meeting agenda.
           III.   Staff Report
           IV.    Presentations
                  A.     Overview of the Leaders Innovation Forum for Technology (LIFT) [Workshop Memorandum
                         No. 18-030 - Page 6 of 210]
                  B.     Overview of a New Methodology for Achieving Future Water Conservation Goals [Workshop
                         Memorandum No. 18-031 - Page 10 of 210]
           V.     Operational Updates
                  A.     Overview of Recent Telemetry and Communication Issues [Workshop Memorandum No.
                         18-032 - Page 16 of 210]
                  B.     Overview of Water Mainline Breaks and Associated Issues [Workshop Memorandum No.
                         18-033 - Page 17 of 210]
                  C.     Investigations  Related  to  the  Biological  Treatment  Systems  at  the  Wochholz  Regional
                         Water Recycling Facility [Workshop Memorandum No. 18-034 - Page 18 of 210]
                  D.     Overview of Yucaipa Valley Water District’s Lead Sampling Program for K-12 Schools and
                         compliance  with  the  2017  Permit  Amendment  and  Assembly  Bill  746  [Workshop
                         Memorandum No. 18-035 - Page 19 of 210]
                  E.     Evaluation of Existing Belt Press Equipment at the Wochholz Regional Water Recycling
                         Facility [Workshop Memorandum No. 18-036 - Page 53 of 210]

           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 30, 2018 - Page 1 of 210
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