Page 2 - Yucaipa Valley Water District - Board Workshop

Yucaipa Valley Water District Board Workshop Page 2

C. Ratification of the Acceptance of Overlying Water Rights in the Beaumont Basin for Tract
No. 32702-3 (80 lots) Pursuant to Beaumont Basin Watermaster Resolution No. 2017-02
[Workshop Memorandum No. 18-235 - Page 104 of 172]
VII. Administrative Items
A. Overview of the Proposed Workers’ Compensation Insurance Policy Renewal [Workshop
Memorandum No. 18-236 - Page 109 of 172]
B. Presentation of the Unaudited Financial Report for the Period Ending on September 30,
2018 [Workshop Memorandum No. 18-237 - Page 111 of 172]

C. Review the Updated Procurement Policy for the Yucaipa Valley Water District [Workshop
Memorandum No. 18-238 - Page 136 of 172]
D. Discussion Regarding the Draft 2018 Imported Water Rate Analysis for the San Gorgonio
Pass Water Agency [Workshop Memorandum No. 18-239 - Page 145 of 172]
VIII. Director Comments
IX. Announcements
A. October 16, 2018 at 6:00 p.m. - Regular Board Meeting
B. October 30, 2018 at 4:00 p.m. - Board Workshop
C. November 6, 2018 at 6:00 p.m. - Regular Board Meeting
D. November 13, 2018 at 4:00 p.m. - Board Workshop
E. November 20, 2018 at 6:00 p.m. - Regular Board Meeting
F. November 27, 2018 at 4:00 p.m. - Board Workshop
G. December 4, 2018 at 6:00 p.m. - Regular Board Meeting
H. December 11, 2018 at 4:00 p.m. - Board Workshop
I. December 18, 2018 at 6:00 p.m. - Regular Board Meeting
J. December 25, 2018 at 4:00 p.m. - Board Workshop Canceled
K. January 1, 2019 at 6:00 p.m. - Regular Board Meeting Canceled
L. January 8, 2019 at 4:00 p.m. - Board Workshop
M. January 15, 2019 at 6:00 p.m. - Regular Board Meeting
N. January 29, 2019 at 4:00 p.m. - Board Workshop
X. Closed Session
A. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Numbers: 413-380-001 - 009, and 013
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Johnson Brothers Partnership
Under Negotiation: Terms of Payment and Price

B. Conference with Real Property Negotiator(s) - Government Code 54956.8
Property: Assessor’s Parcel Number(s): 294-121-24, 25 / 473-020-006, 008, 029, 043
Agency Negotiator: Joseph Zoba, General Manager
Negotiating Parties: Joanna Averett
Under Negotiation: Terms of Payment and Price

C. Conference with Legal Counsel--Existing Litigation - Government Code 54956.9(d)
YVWD vs Hillcrest Mobile Home Park
San Bernardino Superior Court Case No. CIVDS 1808441
XI. Adjournment

Yucaipa Valley Water District - October 9, 2018 - Page 2 of 172