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, February 6, 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 - January 16, 2018
2. Board Workshop - January 30, 2018
V. STAFF REPORT

VI. DISCUSSION ITEMS
A. Discussion Regarding the Potential Land Sale, Lot Line Adjustment, and Easement
Allowance Associated with Well 28 - Mike Parskima [Director Memorandum No. 18-017 -
Page 19 of 175]
RECOMMENDED ACTION: That the Board directs District staff to proceed with the
sale and creation of an access easement with Mr. Parskima.
B. Consideration of Damage Claim due to Uneven Asphalt on Colorado Street and 8th Street
- Kenneth Carter [Director Memorandum No. 18-018 - Page 21 of 175]
RECOMMENDED ACTION: That the Board denies the claim for damages and
refers the issue to the District’s insurance carrier.
C. Consideration of Claim for Lodging Expenses due to Water Mainline Repairs on Wildwood
Canyon Road - Gwenique Williams [Director Memorandum No. 18-019 - Page 31 of 175]
RECOMMENDED ACTION: That the Board denies the claim for damages and
refers the issue to the District’s insurance carrier.

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 - February 6, 2018 - Page 1 of 175