Page 2 - Yucaipa Valley Water District

D. Consideration of Development Agreement No. 2018-07 with Nassif Gobrial for Property
Located at 12278 5 Street, Yucaipa [Director Memorandum No. 18-069 - Page 45 of 92]
th
RECOMMENDED ACTION: That the Board adopts Development Agreement No.
2018-07.
E. Consideration of Agreement by and Between the City of Yucaipa and the Yucaipa Valley
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Water District for the 5 Street Widening Project [Director Memorandum No. 18-070 - Page
51 of 92]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
execute the attached agreement.
F. Discussion Regarding Resolution No. 2018-12 Updating the Water Meter Installation Fees
for Drinking Water and Recycled Water and Identifying the Use of 50” Water Meter Boxes
for Drinking Water and Recycled Water Infrastructure [Director Memorandum No. 18-071 -
Page 54 of 92]
RECOMMENDED ACTION: That the Board adopts Resolution No. 2018-12.
G. Discussion Regarding Executing a Letter of Understanding with Oak Valley Partners for the
Development of a Water Resource Management Complex within the City of Calimesa
[Director Memorandum No. 18-072 - Page 65 of 92]
RECOMMENDED ACTION: That the Board authorizes the General Manager to
countersign the attached conceptual agreement with Oak Valley Partners.
H. Discussion Regarding a Real Estate Purchase and Sale Agreement with Mesa Verde Re
Ventures LLC for 17.81 Acres of Undeveloped Property (Assessor Parcel Numbers 0301-
201-03 and 0301-211-02) [Director Memorandum No. 18-073 - Page 72 of 92]
RECOMMENDED ACTION: Pending
VII. BOARD REPORTS & DIRECTOR COMMENTS
VIII. ANNOUNCEMENTS
A. May 8, 2018 at 4:00 p.m. - Board Workshop

B. May 15, 2018 at 6:00 p.m. - Regular Board Meeting
C. May 22, 2018 at 4:00 p.m. - Board Workshop - Changed from May 29, 2018
D. June 5, 2018 at 6:00 p.m. - Regular Board Meeting
E. June 12, 2018 at 4:00 p.m. - Board Workshop
F. June 19, 2018 at 6:00 p.m. - Regular Board Meeting
G. June 26, 2018 at 4:00 p.m. - Board Workshop Cancelled
H. July 3, 2018 at 6:00 p.m. - Regular Board Meeting Cancelled
I. July 10, 2018 at 4:00 p.m. - Board Workshop
J. July 17, 2018 at 6:00 p.m. - Regular Board Meeting
K. July 31, 2018 at 4:00 p.m. - Board Workshop
L. August 7, 2018 at 6:00 p.m. - Regular Board Meeting
M. August 14, 2018 at 4:00 p.m. - Board Workshop
N. August 21, 2018 at 6:00 p.m. - Regular Board Meeting
O. August 28, 2018 at 4:00 p.m. - Board Workshop
IX. ADJOURNMENT

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Yucaipa Valley Water District - May 1, 2018 - Page 2 of 92