Page 16 - Yucaipa Valley Water District

D. Review of the Santa Ana Watershed Project Authority Resolution No. 2017-11 for
Local Limits and Best Management Practices for the Inland Empire Brineline
[Workshop Memorandum No. 18-053] - General Manager Joseph Zoba reviewed
the Santa Ana Watershed Project Authority Resolution No. 2017-11 for Local
Limits and Best Management Practices for the Inland Empire Brineline.

E. Discussion Regarding the Potential Land Sale, Lot Line Adjustment, and
Easement Allowance Associated with Well 28 [Workshop Memorandum No. 18-
054] - General Manager Joseph Zoba provided an overview regarding the potential
land sale, lot line adjustment, and easement allowance associated with Well 28.
F. Overview of Claim Related to Car Repair as a Result of Asphalt Repair on
Colorado Street and 8th Street [Workshop Memorandum No. 18-055] - General
Manager Joseph Zoba provided an overview of the claim related to car repair as a
result of asphalt repair on Colorado Street and 8th Street.
X. Director Comments - None
XI. Closed Session - Director Jay Bogh, Director Bruce Granlund, Director Lonni Granlund,
Director Chris Mann, and Director Tom Shalhoub were present in closed session with
Legal Counsel David Wysocki, General Manager Joseph Zoba, Chief Financial Officer
Allison Edmisten, and Water Resources Manager Jennifer Ares concerning the following
items:
A. Conference with Legal Counsel Existing Litigation Government Code, Section
54956.9(d) - Robinson Ranch v. 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

E. 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

XII. Adjournment - The meeting was adjourned at 6:10 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 4 of 4
Yucaipa Valley Water District - February 6, 2018 - Page 16 of 175