Page 12 - Yucaipa Valley Water District

• On Thursday, September 13, 2018, the San Gorgonio Pass Water Agency will be
conducting an imported water rate workshop to discuss a new water rate model for
proposed adjustments to the imported water rate.

IV. Operational Updates
A. Status Report on the Sewer Bridge Erosion Repair Project [Workshop
Memorandum No. 18-220] - Implementation Manager Matthew Porras provided an
overview of the construction activity at the sewer bridge to prepare for winter storm
events.
V. Development Related Items
A. Overview of Proposed Development Agreement No. 2018-12 for Tract 15195 -
Wayne Simmons [Workshop Memorandum No. 18-221] - General Manager
Joseph Zoba provided an overview of Development Agreement No. 2018-12 for
the development of sixteen lots.
B. Overview of a Proposed Development Agreement No. 2018-14 for Tentative Map
No. 18174 – Inland Development Company [Workshop Memorandum No. 18-222]
- General Manager Joseph Zoba provided an overview of Development Agreement
th
No. 2018-14 for the development of seventy detached condominiums on 17
Street between Avenue E and Avenue D.
VI. Administrative Items
A. Review of the Unaudited Financial Report for the Period Ending on August 31,
2018 [Workshop Memorandum No. 18-223] - Chief Financial Officer Allison
Edmisten provided an overview of the Unaudited Financial Report for the period
ending on August 31, 2018.
B. Overview of New Asset Management System for Yucaipa Valley Water District
[Workshop Memorandum No. 18-224] - Implementation Manager Matthew Porras
and Senior Engineering Technician Dustin Hochreiter provided an overview of the
Elements XS Asset Management System from Novotx.
C. Overview of a Request for Proposals for 2019 Public Relations and Outreach
Services [Workshop Memorandum No. 18-225] - General Manager Joseph Zoba
provided an overview of the draft Request for Proposals for public relations and
outreach services.
VII. Director Comments - None
VIII. Announcements - Future meeting dates were identified on the meeting agenda.
IX. Closed Session - A closed session was not conducted at this meeting.
X. Adjournment - The meeting was adjourned at 4:25 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 2
Yucaipa Valley Water District - September 18, 2018 - Page 12 of 169