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VII.    Policy Issues
                       A.     Discussion Regarding Suggested Updates to the District’s Standard Specifications
                              Regarding the Use of 50” Water Meter Boxes [Workshop Memorandum No. 18-
                              043] - General Manager Joseph Zoba provided an overview of suggested updates
                              to  the  District’s  Standard  Specifications  regarding  the  use  of  50”  water  meter
                              boxes.
                       B.     Discussion Regarding the Annual Collection of Sewer Fees on Property Taxes for
                              New Development and Delinquent Payments [Workshop Memorandum No. 18-
                              044]  -  General  Manager  Joseph  Zoba  provided  an  overview  of  the  annual
                              collection of sewer fees on property taxes for new development and delinquent
                              payments.
                       C.     Discussion Regarding the Development of Policies Related to Accessory Dwelling
                              Units  [Workshop  Memorandum  No.  18-045]  -  General  Manager  Joseph  Zoba
                              provided an overview of the development of policies related to accessory dwelling
                              units.
               VIII.   Development Issues
                       A.     Review of a Development Agreement to Provide Drinking Water Service to Tract
                              No.  14429  -  McDougal  Bros.  [Workshop  Memorandum  No.  18-046]  -  General
                              Manager Joseph Zoba provided an overview of the Development Agreement to
                              provide drinking water service to Tract No. 14429 - McDougal Bros.
                       B.     Discussion  Regarding  the  Requirement  for  Sewer  Connection  for  Two  Parcels
                              within Tentative Parcel Map No. 19822 - Mike Moran [Workshop Memorandum No.
                              18-047]  -  General  Manager  Joseph  Zoba  provided  an  overview  of  a  proposed
                              discussion regarding the requirement for sewer connection for two parcels within
                              Tentative Parcel Map No. 19822 - Mike Moran

                       C.     Discussion  Regarding  the  Flow  Requirements  and  a  Draft  Development
                              Agreement  for  Tract  14297  [Workshop  Memorandum  No.  18-048]  -  General
                              Manager Joseph Zoba provided an overview regarding the flow requirements and
                              a draft development agreement for Tract 14297.
                       D.     Discussion Regarding a Development Agreement for Sewer Service to Property
                              Located on Avenue H, Yucaipa as Tract No. 18167 - MBTK Homes [Workshop
                              Memorandum No. 18-049] - General Manager Joseph Zoba provided an overview
                              regarding  a  development  agreement  for  sewer  service  to  property  located  on
                              Avenue H, Yucaipa as Tract No. 18167 - MBTK Homes.
               IX.     Administrative Issues
                       A.     Discussion  Regarding  Annexation  of  Various  Properties  to  the  Yucaipa  Valley
                              Water  District  Service  Area  [Workshop  Memorandum  No.  18-050]  -  General
                              Manager  Joseph  Zoba  provided  an  overview  regarding  annexation  of  various
                              properties to the Yucaipa Valley Water District service area.
                       B.     Discussion Regarding the San Bernardino Basin Groundwater Council Framework
                              Agreement  [Workshop  Memorandum  No.  18-051]  -  General  Manager  Joseph
                              Zoba  provided  an  overview  regarding  the  San  Bernardino  Basin  Groundwater
                              Council Framework Agreement.
                       C.     Review of Proposed Meter Installation Costs for 2018 [Workshop Memorandum
                              No. 18-052] - Management Analyst Matthew Porras reviewed the proposed meter
                              installation costs for 2018.




               Yucaipa Valley Water District - Board Workshop Minutes                               Page 3 of 4
                                    Yucaipa Valley Water District - February 6, 2018 - Page 15 of 175
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