Page 3 - Yucaipa Valley Water District

M. Consideration of a Development Agreement No. 2018-04 for Drinking Water, Recycled
Water and Sewer Service to Tract No. 14297 - Yucaipa [Director Memorandum No. 18-029
- Page 147 of 175]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute Development Agreement No. 2018-04 following execution by the Developer
and any non-substantive changes, if any.
N. Agreement to Provide Drinking Water Service to Tentative Parcel Map No. 19822 - Cherry
Croft Drive, Yucaipa [Director Memorandum No. 18-030 - Page 163 of 175]
RECOMMENDED ACTION: Pending
O. Consideration of a Resolution No. 2018-11 Updating CalPERS Employer Paid Member
Contributions (EPMC) for Classic Members [Director Memorandum No. 18-031 - Page 164
of 175]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2018-11.

VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. CLOSED SESSION
A. Conference with Legal Counsel Existing Litigation Government Code, Section 54956.9(d)
- Robinson Ranch vs 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
C. Conference with Real Property Negotiator (Government Code 54956.8)
Property: Assessor’s Parcel Number: 301-201-20
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Abraham Issa
Under Negotiation: Terms of Payment and Price
D. Conference with Real Property Negotiator (Government Code 54956.8)
Property: Assessor’s Parcel Numbers: 0301-211-020 and 0301-201-030
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Mesa Verde Ventures LLC c/o Betek Corporation Under
Under Negotiation: Terms of Payment and Price

E. Conference with Legal Counsel - Anticipated Litigation (Government Code 54956.9(b)) -
Two Cases
F. Conference with Labor Negotiator (Government Code 54957.6)
Unrepresented Employee: Joseph Zoba, General Manager
IX. ANNOUNCEMENTS
A. February 13, 2018 at 4:00 p.m. - Board Workshop
B. February 20, 2018 at 6:00 p.m. - Regular Board Meeting
C. February 27, 2018 at 4:00 p.m. - Board Workshop
D. March 6, 2018 at 6:00 p.m. - Regular Board Meeting
X. ADJOURNMENT

Page 3
Yucaipa Valley Water District - February 6, 2018 - Page 3 of 175