Page 11 - Yucaipa Valley Water District

B. Discussion Regarding and Updated Ordinance 2018-xx - Rules and Regulations
for Recycled Water Use and Distribution [Workshop Memorandum No. 18-228] -
Implementation Manager Kathryn Hallberg provided an overview of the draft
Recycled Water Ordinance.
C. Review the Updated Procurement Policy for the Yucaipa Valley Water District
[Workshop Memorandum No. 18-229] - Chief Financial Officer Allison Edmisten
provided an overview of the draft procurement policy.
D. Discussion Regarding the Draft 2018 Imported Water Rate Analysis for the San
Gorgonio Pass Water Agency [Workshop Memorandum No. 18-230] - General
Manager Joseph Zoba provided an overview of the issues related to the proposed
imported rate increase by the San Gorgonio Pass Water Agency.
VI. Director Comments -
• Director Chris Mann discussed a potential conflict with the board meeting on October
2, 2018. After a brief discussion, the board members reached a consensus to cancel
the regularly scheduled board meeting on October 2, 2018.

VII. Announcements - An announcement of future meetings were referenced on the workshop
agenda.
VIII. Closed Session - A closed session was not conducted at this meeting.
IX. Adjournment - The meeting was adjourned at 4:40 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 2
Yucaipa Valley Water District - October 16, 2018 - Page 11 of 151