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D. Adoption of Resolution No. 2018-06 Adopting the Santa Ana Watershed Project Authority
Resolution No. 2017-11 Establishing Local Limits and Best Management Practices
Requirements for the Inland Empire Brineline [Director Memorandum No. 18-020 - Page 38
of 175]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2018-06.

E. Adoption of Resolution No. 2018-07 Updating the Water Meter Installation Fee for Drinking
Water and Recycled Water [Director Memorandum No. 18-021 - Page 44 of 175]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2018-07.

F. Discussion and Consideration of the San Bernardino Basin Groundwater Council
Framework Agreement [Director Memorandum No. 18-022 - Page 47 of 175]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute the San Bernardino Basin Groundwater Council Framework Agreement.
G. Discussion and Consideration of Initiating Sphere of Influence and Annexation Proceedings
for Various Properties to the Yucaipa Valley Water District [Director Memorandum No. 18-
023 - Page 69 of 175]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2018-08,
Resolution No. 2018-09, and Resolution No. 2018-10.
H. Consideration of a Memorandum of Agreement for the Terms and Conditions of
Employment for General Employees of the Yucaipa Valley Water District [Director
Memorandum No. 18-024 - Page 79 of 175]
RECOMMENDED ACTION: That the Board approves the Memorandum of
Agreement with the General Employee Bargaining Group.

I. Consideration of Amendment No. 1 to the Memorandum of Agreement for the Terms and
Conditions of Employment for Management - Supervisory Employees of the Yucaipa Valley
Water District [Director Memorandum No. 18-025 - Page 87 of 175]
RECOMMENDED ACTION: That the Board approves Amendment No. 1 to the
Memorandum of Agreement with the Management – Supervisory Employee
Bargaining Group.
J. Consideration of Amendment No. 1 to the Memorandum of Agreement for the Terms and
Conditions of Employment for Management - Exempt Employees of the Yucaipa Valley
Water District [Director Memorandum No. 18-026 - Page 97 of 175]
RECOMMENDED ACTION: That the Board approves Amendment No. 1 to the
Memorandum of Agreement with the Management – Exempt Employee Bargaining
Group.
K. Consideration of Development Agreement No. 2018-02 for the Provision of Drinking Water
Service to Tract No. 14429 - McDougal Bros. [Director Memorandum No. 18-027 - Page
107 of 175]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute Development Agreement No. 2018-02 following execution by the Developer
and any non-substantive changes, if any.

L. Consideration of a Development Agreement No. 2018-03 with MBTK Homes for Sewer
Service to Property Located on Avenue H, Yucaipa [Director Memorandum No. 18-028 -
Page 131 of 175]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute Development Agreement No. 2018-03 following execution by the Developer
and any non-substantive changes, if any.

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Yucaipa Valley Water District - February 6, 2018 - Page 2 of 175