Page 10 - Yucaipa Valley Water District

B. Discussion Regarding a Draft Agreement to Purchase Inland Empire Brine Line
Capacity from the San Bernardino Valley Municipal Water District [Workshop
Memorandum No. 18-127] - General Manager Joseph Zoba provided an overview
of an opportunity to purchase additional brine pipeline capacity from the San
Bernardino Valley Municipal Water District.

VI. Capital Improvement Projects
A. Status Report on the Annual Repairs and Rehabilitation of the Yucaipa Valley
Regional Water Filtration Facility [Workshop Memorandum No. 18-128] -
Operations Manager Michael Kostelecky provided an overview of the repairs and
activation of the Yucaipa Valley Regional Water Filtration Facility.
B. Consideration of the Installation of Hardscape near Reservoir R-13.1 at the
Yucaipa Valley Regional Water Filtration Facility [Workshop Memorandum No. 18-
129] - Operations Manager Michael Kostelecky provided an overview of a
proposed hardscape project for Reservoir R-13.1.
C. Status Report on the Emergency Repairs for Drinking Water Reservoir 17.1.1
[Workshop Memorandum No. 18-130] - Operations Manager Michael Kostelecky
provided an overview of the repairs to Reservoir R-17.1.1.
VII. Administrative Items
A. Consideration of Amendment No. 1 with Dudek Related to the Database
Management System for Integration of Data from Southern California Edison
[Workshop Memorandum No. 18-131] - Water Resource Manager Jennifer Ares
provided an overview of additional work requested by Dudek for the District’s
database.
B. Presentation of the Unaudited Financial Report for the Period Ending on April 30,
2018 [Workshop Memorandum No. 18-132] - General Manager Joseph Zoba
distributed the unaudited financial statements that will be included as part of the
board meeting packet on May 15, 2018.
VIII. Director Comments

A. Director Tom Shalhoub recognized and thanked the District staff members in
attendance stating how much he appreciated their work and dedication.

X. Adjournment - The meeting was adjourned at 5:00 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 2
Yucaipa Valley Water District - May 15, 2018 - Page 10 of 62