Page 10 - Yucaipa Valley Water District

provided an overview of the amendment to the brineline loan with the State Water
Resources Control Board.
B. Review of a Proposal for Environmental Liability Insurance for Sewer and Brineline
Operations [Workshop Memorandum No. 18-123] - Management Analyst Kathryn
Hallberg provided an overview of the environmental liability insurance for the sewer
collection system and the brineline.
C. Consideration of Resolution No. 2018-xx Supporting the Application for a Water
and Energy Efficiency Grant from the Bureau of Reclamation [Workshop
Memorandum No. 18-124] - Management Analyst Kathryn Hallberg provided an
overview of the WaterSmart grant opportunity with the Bureau of Reclamation.
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 General Manager Joseph
Zoba and Chief Financial Officer Allison Edmisten concerning the following items:

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

The Board Members reconvened out of closed session into open session and General
Manager Joseph Zoba reported that direction was provided, but no reportable action was
taken in closed session.

X. Adjournment - The meeting was adjourned at 5:10 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 3 of 3
Yucaipa Valley Water District - May 1, 2018 - Page 10 of 92