Page 2 - Yucaipa Valley Water District

Yucaipa Valley Water District Board Workshop Page 2

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. 18-062 - Page
35 of 100]
VIII. Administrative Issues
A. Presentation of the Unaudited Financial Report for the Period Ending on January 31, 2018
[Workshop Memorandum No. 18-063 - Page 38 of 100]
B. Nomination of Individuals for the Regular Special District and Alternate Special District
Members of the Countywide Oversight Board for Redevelopment [Workshop Memorandum
No. 18-064 - Page 64 of 100]
C. Nomination of Individuals for the Board of the Local Agency Formation Commission of San
Bernardino County [Workshop Memorandum No. 18-065 - Page 76 of 100]
D. Overview of the Total Dissolved Solids (TDS) Discharge Limitation Change to the Class I
Significant Industrial User Discharge Permit Issued to Sorenson Engineering, Inc. - Permit
No. CP-001-03 [Workshop Memorandum No. 18-066 - Page 85 of 100]
IX. Director Comments
X. Closed Session
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

C. Conference with Real Property Negotiator(s)
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 Negotiation:
Terms of Payment and Price

D. Conference with Labor Negotiator (Government Code 54957.6)
Unrepresented Employee: Joseph Zoba, General Manager

XI. Adjournment

Yucaipa Valley Water District - February 13, 2018 - Page 2 of 100