Page 1 - Yucaipa Valley Water District - Board Workshop

Notice and Agenda of a Board Workshop

Tuesday, June 12, 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. Review and Presentation of Proposed Insurance Policies for Fiscal Year 2019 [Workshop
Memorandum No. 18-152 - Page 5 of 157]
B. Overview of Recent Water Conservation Legislation - Senate Bill No. 606 and Assembly
Bill No. 1668 [Workshop Memorandum No. 18-153 - Page 11 of 157]
V. Operational Updates
A. Discussion Regarding a Draft Agreement to Purchase Inland Empire Brine Line Capacity
from the San Bernardino Valley Municipal Water District [Workshop Memorandum No. 18-
154 - Page 71 of 157]
B. Status Report for the Tracer Study on the R-13.1 Clearwell at the Yucaipa Valley Regional
Water Filtration Facility [Workshop Memorandum No. 18-155 - Page 79 of 157]
C. Overview of the Surplus State Water Project Sale Agreement Between the San Bernardino
Valley Municipal Water District and the San Gorgonio Pass Water Agency [Workshop
Memorandum No. 18-156 - Page 81 of 157]

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 - June 12, 2018 - Page 1 of 157