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Notice and Agenda of a Board Workshop

                                 Tuesday, February 13, 2018 at 4:00 p.m.


                     MEETING LOCATION:                          District Administration Building
                                                                12770 Second Street, Yucaipa

                     MEMBERS OF THE BOARD:                      Director Chris Mann, Division 1
                                                                Director Bruce Granlund, Division 2
                                                                Director Jay Bogh, Division 3
                                                                Director Lonni Granlund, Division 4
                                                                Director Tom Shalhoub, Division 5


           I.     Call to Order
           II.    Public Comments  At this time, members of the public may address the Board of Directors on matters within its
                  jurisdiction; however, no action or significant discussion may take place on any item not on the meeting agenda.
           III.   Staff Report
           IV.    Presentations
                  A.     Overview of the Special District Leadership Academy [Workshop Memorandum No. 18-056
                         - Page 7 of 100]
           V.     Operational Updates
                  A.     Overview of Proposal for Rehabilitation of Belt Press #1 and #2 at the Wochholz Regional
                         Water Recycling Facility [Workshop Memorandum No. 18-057 - Page 13 of 100]
           VI.    Capital Improvement Projects
                  A.     Status  Report  on  the  Emergency  Coating  Repairs  for  Drinking Water  Reservoir  17.1.1
                         [Workshop Memorandum No. 18-058 - Page 21 of 100]
                  B.     Status Report on the Replacement of Primary Clarifier Equipment at the Wochholz Regional
                         Water Recycling Facility [Workshop Memorandum No. 18-059 - Page 24 of 100]
                  C.     Status  Report  on  the  Construction  of  an  8-Inch  Sewer  Mainline  in  Yucaipa  Boulevard
                         [Workshop Memorandum No. 18-060 - Page 29 of 100]
                                                                                                       th
                  D.     Status Report on the Installation of a Parallel Sewer Segment of Mainline on 6  Place as
                         part of the Proposed Wildwood Creek Bridge Improvements [Workshop Memorandum No.
                         18-061 - Page 33 of 100]



           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 13, 2018 - Page 1 of 100
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